10:00 a.m.
The Board of Directors of the San Benito County Water District convened in Special Session. Directors Bob Swanson, Douglas Keck, Ken Perry, John Tobias and James DeLaCruz were present together with District Manager/Engineer John S. Gregg.
a. Pledge of Allegiance to the Flag
President Keck called the meeting to order and led the Pledge of Allegiance to the Flag.
REGULAR AGENDA:
1. Executive
Session: Conference with Legal
Counsel
Pending
Litigation [Government Code Section 54956.9(c)]
1 case
Legal Counsel was not present so the Board could not convene into closed session. The Board tabled the matter to the Regular Board Meeting to be held at 7:30 p.m. tonight.
The Board adjourned to a Regular Meeting to be held on November 26, 2002 at 7:30 p.m., 30 Mansfield Road, Hollister, California.
Minutes were approved at the December 18, 2002 Regular Board Meeting by the presiding Board Member:
_______/s/Douglas Keck____________
Douglas Keck
President of the Board
ATTEST: __/s/Janet L. Miller___________
Janet L. Miller
Administrative Services Officer