Date Distributed: December 4, 2015

 

SPECIAL MEETING AGENDA

 

Thursday, December 17, 2015

3:00 p.m.

 

The Board is conducting this meeting using telephones that will permit

Board members to participate from five locations shown below:

 

California Regional Water Quality Control Board-Central Coast Region

Conference Room, 895 Aerovista, San Luis Obispo, CA 93401;

 

81 Devon Ct. Watsonville, CA 95076;

 

3037 Vaughan Ave, Marina, CA 93933;

 

275 Main Street 4th Floor, Watsonville, CA 95076, and

 

1307 State Street, 1st floor, Santa Barbara, CA 93101

 

The only agenda item for this meeting is a closed session to consider the appointment of an executive officer. In the event that a quorum is not present, the Board members present will meet as a Subcommittee of the Board, but will not take any formal action.

 

 

The Central Coast Water Board meeting room is accessible to people with disabilities. If you have special accommodations or language needs, please contact the Clerk to the Board Tammie Olson at least five days prior to the meeting date at 805-549-3140 or Tammie.Olson@waterboards.ca.gov.  TTY/TDD/Speech-to-Speech users may dial 7-1-1 for the California Relay Service.


 

AGENDA

Thursday, December 17, 2015

 

INTRODUCTIONS

 

1. CLOSED SESSION

Discussion of Personnel Matters: The board will consider the appointment, employment, evaluation of performance, or dismissal of a public employee; or hear complaints or charges brought against that employee by another person or employee unless the employee requests a public hearing.  Authority: Government Code section 11126, subdivision (a).

 

ADJOURNMENT

 

Note: The Regional Water Quality Control Board, Central Coast Region, has a home page that can be accessed on the Internet, at: https://www.waterboards.ca.gov/centralcoast

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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