HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/18/2012Approved November 14, 2012:
EAST VALLEY WATER DISTRICT September 18, 2012
SPECIAL BOARD MEETING
MINUTES
The Chairman of the Board called the meeting to order at 8:32 a.m. Board member Wilson
led the flag salute.
PRESENT: Directors: Coleman, LeVesque, Morales, Sturgeon, Wilson
ABSENT: None
STAFF: John Mura, General Manager/CEO; Kerrie Bryan, Human
Resources/Risk & Safety Manager; Justine Hendricksen,
Administrative Manager
LEGAL COUNSEL: Steve Kennedy, General Counsel
Steve Filarsky, Special Counsel
GUEST (S): None
PUBLIC PARTICIPATION
The Chairman declared the public participation section of the meeting open at 8:33 am.
There being no verbal or written comments the public participation section was closed.
CLOSED SESSION
The Board entered into Closed Session at 8:34 p.m. as provided in the California Open
Meeting Law, Government Code Section 54945.9(a), to discuss the item listed on the
agenda.
PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE
[Government Code Section 54957]
Employee was provided a 24 hour written notice of his/her right to have the charges heard
in an open session rather than closed session.
Staff was asked to leave the board room at 8:49 a.m.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to open session at 8:58 a.m. The item listed on the agenda was
(Minutes 09/18/12) jph 1
discussed with the following action being taken:
The Board, by a 4–1 vote (Director Coleman opposed), determined to uphold the employee
termination for all reasons set forth in the notice of termination.
The Board instructed legal counsel to prepare an order of disciplinary action consistent
with the direction given by the Board in closed session.
ADJOURN
The meeting was adjourned at 9:00 a.m. until the next regular Board meeting.
___________________________________
Matt LeVesque, Board President
________________________
John Mura, Secretary
(Minutes 09/18/12) jph 2