HomeMy WebLinkAboutBOARD MINUTES 08-03-20 (Special) CENTRAL SAN
CONTRACENTRAL • IMHOFF PLACE, MARTINEZ, CA 9A553-A392
MINUTES BOARD OF DIRECTORS:
MICHAEL R.MCGILL
President
SPECIAL BOARD MEETING
TAD J PILECKI
Board Room President Pro Tem
Monday, August 3, 2020 PAUL CAUSEY
1:00 P.M. ViISDADR wM
Open Session — Board Room
(Not video recorded)
NOTICE
In accordance with the Governor's Executive Order N-29-20, which suspended certain
requirements of the Brown Act due to the ongoing COVID-19 pandemic, all Board Members
participated in this meeting via teleconference. Members of the public were provided
options to participate in the meeting as provided on the agenda.
ROLL CALL
A special meeting of the Board of Directors was called to order by President McGill at
1:00 p.m. Secretary of the District Katie Young called roll:
PRESENT(via videoconference): Members: Causey, Nejedly, Pilecki, Williams, McGill
ABSENT: Members. None
PUBLIC COMMENTS
None.
ANNOUNCE CLOSED SESSION (pursuant to Government Code Section 54957.7)
District Counsel Kent Alm announced that a closed session would be held for Item 1.
RECESS TO CLOSED SESSION
The Board recessed at 1.02 p.m. to reconvene in closed session.
Book 68— Page 133
CENTRAL CONTRA COSTA SANITARY DISTRICT
August 3, 2020 Special Board Meeting Minutes—Book 68-Page 134
Closed Session
(Not video recorded)
CLOSED SESSION
1. Conference with Legal Counsel - Anticipated Litigation - exposure to litigation
pursuant to Government Code Section 54956.9(d)(2):
• One Potential Case - Southwest Voter Registration Education Project
RECESS TO OPEN SESSION
The Board recessed at 3:50 p.m. to reconvene in open session in the Board Room.
REPORT OUT OF CLOSED SESSION
Item 1: No reportable action.
ANNOUNCEMENTS
None.
ADJOURNMENT
The meeting was adjourned at 3:51 p.m.
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Michael R. McGill, P.E.
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
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Katie Young
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California