Minutes of the ISD Board Special Meeting October 30, 2012

MINUTES OF THE SPECIAL MEETING

OF THE BOARD OF DIRECTORS OF THE

IRONHOUSE SANITARY DISTRICT

October 30, 2012

The Ironhouse Sanitary District (ISD) Board of Directors met in special session on Tuesday, October 30, 2012.

The place of meeting was the Ironhouse Sanitary District Office at 450 Walnut Meadows Drive, Oakley, California.  The meeting was called to order by President Doug Hardcastle at 6:10 p.m.

1.         Call to Order

            Roll Call was taken:

Members present:                    David Contreras, Doug Hardcastle, David Huerta, Chris Lauritzen, and Michael Painter

Members absent:                     None 

Staff/Consultants present:      Tom Williams, General Manager

                                               

Interested Parties:                   None

2.         Public Comment:  Communications from the public on subjects not on the agenda.  There were no comments from the public.

At 6:12 p.m., the Board entered into Closed Session

3.         Closed Session

Closed Session pursuant to Government Code Section 54957:

Public Employee Performance Evaluation (General Manager).

At 8:30 p.m. the Board reconvened in Open Session

4.         Actions Resulting From Discussion In Closed Session – There were no actions reported. 

5.        Adjournment

President Hardcastle adjourned the special meeting of the Board at 8:32 p.m. to the Regular Meeting on Tuesday, November 6, 2012 at 6:00 p.m. for Closed Session and 7:00 p.m. for Regular Session in the Ironhouse Sanitary District offices at 450 Walnut Meadows Drive, Oakley, California.