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Ross Valley Sanitary District approves agenda, moves to closed session
Summary
At a June 10 special meeting, the Ross Valley Sanitary District board approved the meeting agenda by unanimous roll-call vote and then adjourned into closed session; the chair reported only that the board "gave direction to staff."
The Ross Valley Sanitary District board convened a special meeting on June 10. The chair opened the meeting, called for roll call and asked a person identified as Pam to lead the Pledge of Allegiance: "I pledge allegiance to the flag of The United States Of America and to the Republic for which it stands, 1 nation under God, indivisible, with liberty and justice for all." Directors Meggs, Acila, Kelly, Gaffney and Boorstein were recorded present during roll call.
A motion to approve the agenda was made and seconded; the board then conducted a roll-call vote in which the transcript records Directors Mankes, Cilla, Gaffney, Boorstein and Kelly responding "Aye." Earlier roll-call responses recorded Directors Meggs and Acila as present, yielding a unanimous approval of the agenda among those recorded. The transcript does not clearly identify which board member moved or seconded the motion; it records a motion and a second but gives inconsistent attributions.
After approving the agenda, the board adjourned the open session to closed session. When the board reconvened, the chair reported, "I have, only to report out that that we gave direction to staff." No further details about the subjects discussed in closed session were disclosed in the public transcript. The chair then adjourned the meeting.
