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
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).
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