Date Distributed: February 9, 2016

 

SPECIAL MEETING AGENDA

 

Wednesday, March 16, 2016

9:00 a.m.

 

Ramada Santa Barbara

5880 Calle Real, Santa Barbara, CA 93110

The Lucian Room

 

 

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 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

Wednesday, March 16, 2016

 

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: http://www.waterboards.ca.gov/centralcoast

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

R:\RB3\Shared\- Board Meetings\Executive Assistant\Minutes Agendas\MINUTES And Agendas To Select NEW EO\Special Agenda Draft 20151202.Docx