HomeMy WebLinkAboutBOARD MINUTES 11-21-24 (Special)110ENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT 5019 IMHOFF PLACE, MARTINEZ, CA 94553-4392
MINUTES*
SPECIAL BOARD MEETING
Board Room
Thursday, November 21, 2024
4:00 p.m.
Open Session — Board Room
(Video recorded)
ROLL CALL
BOARD OF DIRECTORS:
MARIAHN. LAURITZEN
President
MICHAEL R. MCGILL
President Pro Ten:
BARBARA D. HOCKETT
TAD J. PILECKI
FLORENCE T. WEDINGTON
A special meeting of the Board of Directors was called to order by President Lauritzen at
4:06 p.m.
PRESENT. • Members: Hockett, McGill, Pilecki, Wedington, Lauritzen
ABSENT. • Members: None
PUBLIC COMMENT PERIOD
No comments.
ANNOUNCE CLOSED SESSION (pursuant to Government Code Section 54957.7
District Counsel Leah Castella announced a closed session would be held for Item 1.
RECESS TO CLOSED SESSION
The Board will recess and reconvene in closed session.
Closed Session
(Not video recorded)
LOSED SESSION
Conference with Legal Counsel — Anticipated litigation exposure pursuant to
Government Code Section 54956.9(e)(2):
• One potential case related to District Project 8461 — Joan Lindroth
These summary minutes are supplemented by a corresponding video recording available on the District's
website at centralsan.org.
Book 72 — Page 148
CENTRAL CONTRA COSTA SANITARY DISTRICT
November 21, 2024 Special Board Meeting Minutes - Page 149
RECESS TO OPEN SESSION
The Board recessed at 4:34 p.m. and reconvened in open session in the Board Room.
REPORT OUT OF CLOSED SESSION
Ms. Castella announced that Ms. Lindroth's request for leave to present a late claim was
denied.
ADJOURNMENT
The meeting was adjourned at 4:35 p.m.
Mariah N. Lauritzen �.
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
KatieY6ung7QPIN6., CMC
Secretary ofgibb D1stpkt
Central Contra Costa Sanitary District
County of Contra Costa, State of California