MINUTES
OF THE SPECIAL MEETING
OF
THE BOARD OF DIRECTORS OF THE
IRONHOUSE
SANITARY DISTRICT
March
19, 2014
The
Ironhouse Sanitary District (ISD) Board of Directors met in special session on
Wednesday, March 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 5:30 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: Tom Williams, General
Manager
Susan
Walde, District Secretary
Interested
Parties: None
3. Approval of Agenda – M/S M. Painter, C. Lauritzen and the Board voted to approve
the agenda. In Favor: D. Contreras, D.
Huerta, C. Lauritzen, M. Painter and D. Scheer.
Opposed: None.
4. Public
Comment: Communications from the public on
subjects not on the agenda. There were
no comments from the public.
At
5:32 P.M. Directors C, Lauritzen, M. Painter and the Board voted to stay the
closed session meeting and reschedule for the April 1, 2014 meeting of the
Board. In Favor: D. Contreras, D.
Huerta, C. Lauritzen, M. Painter and D. Scheer.
Opposed: None.
5. Closed Session
Closed Session pursuant to
Government Code Section 54957:
Public Employee Performance
Evaluation (General Manager).
The
Closed Session was rescheduled to April 1, 2014.
6. Actions Resulting From Discussion In Closed
Session – There were no actions to report.
7. Adjournment
President
Huerta adjourned the special meeting of the Board at 5:33 p.m. to the Regular
Meeting on Tuesday, April 1, 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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