Minutes of the ISD Special Meeting of the Board November 10, 2014

MINUTES OF THE SPECIAL MEETING

OF THE BOARD OF DIRECTORS OF THE

IRONHOUSE SANITARY DISTRICT

 

November 10, 2014

 

The Ironhouse Sanitary District (ISD) Board of Directors met in Special Session on Monday, November 10, 2014.

 

The place of the meeting was the Ironhouse Sanitary District Office at 450 Walnut Meadows Drive, Oakley, California.  

 

1. Call to Order President David Huerta called the meeting to order at 6:04 p.m. 
    
2. Board Roll Call
    
               Members present:                   David Contreras, David Huerta, Chris Lauritzen, Michael Painter, and Doug Scheer
    
               Members absent:                    None
    
   Staff/Consultants present:      Tom Williams, General Manager
   Bob Henn, District Counsel
    
               Interested parties present:      None
                                                              
   Pledge of Allegiance
    
   At 6:05 pm, The President announced the Board would now go into Closed Session on agenda item
   3A.
    
3. CLOSED SESSION

 

            3A.      CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION

            Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9 – one case.

 

At 8:05 p.m. the Board reconvened from Closed Session to Open Session. 

 

4.         Announcement of Action taken in closed Session, if any. 

President Huerta announced the Board took no action in the Closed Session.

 

1.       Adjournment.

There being no further business, President Huerta adjourned the Special meeting at 8:06 p.m.