ISD Special Meeting Tuesday, November 18, 2014

 

Amended Agenda
FOR THE SPECIAL MEETING

BOARD OF DIRECTORS

IRONHOUSE SANITARY DISTRICT

 

 

DATE:          Tuesday, November 18, 2014

 

TIME:           6:00 p.m.

 

PLACE:        Ironhouse Sanitary District Office

                    450 Walnut Meadows Drive

                    Oakley, California  94561

 

 

1.       Call to Order

 

          Board Roll Call

 

          Pledge of Allegiance

 

2.       APPROVAL OF THE AGENDA

 

3.       PUBLIC COMMENT

 

4.       BUSINESS BEFORE THE BOARD

         

          4A.     CONSIDERATION OF POSITION OF ASSISTANT GENERAL MANAGER/LATER GENERAL MANAGER.
          4B.     CONSIDER RETAINING BHI MANAGEMENT CONSULTING FOR EXECUTIVE SEARCH.

 

5.       CLOSED SESSION

 

          5A.     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.

 

6.       Announcement of Action taken in Closed Session, if any

 

7.       Adjournment