MINUTES
OF THE SPECIAL MEETING
OF
THE BOARD OF DIRECTORS OF THE
IRONHOUSE
SANITARY DISTRICT
February
19, 2014
The
Ironhouse Sanitary District (ISD) Board of Directors met in special session on
Wednesday, February 19, 2014.
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 David
Huerta at 6:01 p.m.
1. Call to Order
2. Roll
Call was taken:
Members
present: David
Contreras, David Huerta, Chris Lauritzen, Michael Painter and Doug Scheer
Members
absent: None
Staff/Consultants
present: Susan Walde, District
Secretary
Interested
Parties: None
Pledge of Allegiance – was led by
President Huerta
3. Approval of Agenda – M/S D. Contreras, C. Lauritzen and the Board voted to
approve the agenda.
4. Public
Comment: Communications from the public on
subjects not on the agenda. There were
no comments from the public.
At
6:03 p.m., the Board entered into Closed Session
5. Closed Session
Closed Session pursuant to
Government Code Section 54957:
Public Employee Performance
Evaluation (General Manager).
At
8:15 p.m. the Board reconvened in Open Session
6. Actions Resulting From Discussion In Closed
Session – There were no actions reported.
7. Adjournment
President
Huerta adjourned the special meeting of the Board at 8:16 p.m. to the Regular
Meeting on Tuesday, March 4, 2014 at 7:00 p.m. for Regular Session in the
Ironhouse Sanitary District offices at 450 Walnut Meadows Drive, Oakley, California.
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