Sweetwater Springs Water District

Board of Directors Meeting

 

MINUTES*

(*In order discussed)

 

 

Board of Directors Meeting

SPECIAL Meeting

July 28, 2008

9 a.m. (First American Title Co.)

 

 

Board Members Present: Wanda Smith

Victoria Wikle

Gaylord Schaap

Ken McLean

Board Members Absent: Susan Keach

Staff in Attendance: Chuck Howell, General Manager

Others in Attendance: Mike Gogna, District counsel

Jack Locey

Regan Williams, Recruiter

 

 

I. CALL TO ORDER

 

The properly agendized meeting was called to Order by President Victoria Wikle at 9 a.m.

 

 

II. PUBLIC COMMENT (9 a.m.)

 

(None.)

 

 

III. CLOSED SESSION (9:10 a.m.)

 

At 9:10 a.m. President Wikle announced the item for discussion in Closed Session. At 9:11 a.m., the Board went into Closed Session. At 1:12 p.m., the meeting reconvened and the following action on Closed Session items was announced:

 

A. Pursuant to Gov. Code Section 54957 Public Employment: General Manager

Direction was given to Recruiter Regan Williams.

 

 

ADJOURN

 

The meeting adjourned at 1:15 p.m.

 

Respectfully submitted,

 

 

 

Chuck Howell

Clerk to the Board of Directors

APPROVED:

 

Wanda Smith: ______________ _ ______

Victoria Wikle: ______________ _ ______

Gaylord Schaap: ______________ _ ______

Ken McLean: ______________ _ ______

Susan Keach: ______________ _ ______