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
The properly agendized meeting was called to
Order by President Victoria Wikle at 9 a.m.
(None.)
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.
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: ______________ _ ______