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BOARD OF DIRECTORS
ACTION SUMMARY—SPECIAL MEETING
Wednesday, November 13,
2002 –
6:00 p.m.
Administration Building
2101 Hurley Way,
Sacramento, CA
1. CALL TO ORDER
The
special meeting was called to order by President Goold. Board Members
Present: Engellenner, Goold, Granados, Jones, Stewart, Trujillo, Valley,
Vanderveen; Fire Chief Martinez, General Counsel Price, Board Clerk
Tilson.
PLEDGE OF ALLEGIANCE
2.
PUBLIC OPPORTUNITY TO DISCUSS MATTERS OF PUBLIC INTEREST WITHIN DISTRICT
JURISDICTION ON ITEM(S) SCHEDULED ON THE AGENDA
None.
3. BOARD
DIRECTOR VACANCY—DIVISION 6—(Goold)
A. Interview Candidates to Fill Position
President Goold explained the selection process: a 3 - 4 minute
presentation by each candidate; followed by a brief recess; each Board
member to submit three primary candidates—Board Clerk to tally the polling
results and announce the three with the highest number of votes; a 10–15
minute question and answer period with the three primary candidates; final
vote to select candidate to fill the vacant position; administer Oath of
Office.
Candidates participating in the interview process were as follows:
Jeffrey A. Adge Stephen R. Hanson
David A. Constant Susan (Suzie) E. Lima
Michal J. Duveneck Jim Lobsitz
Robert M. Ferry Richard Allen Robeson
Seth Ellery Francois Tobin Weaver
Hilary Gould
Recess at 7:00 p.m.; reconvened at 7:15 p.m.
A vote
was cast by each Board member for three candidates. Board Clerk Tilson
tallied the votes and announced the final three candidates:
Michal
J. Duveneck
David A. Constant
Jeffrey A. Adge
The
final phase of the interview process was conducted with each candidate
participating in a 10–15 minute question and answer period.
Following a 5-minute break, the meeting reconvened at 8:25 p.m.
B. Appoint Director/Administer Oath of Office
·
Board Action:
Vanderveen/Stewart—Nominate Michal J. Duveneck. Unanimous vote in
favor. Motion carried.
Board Clerk Tilson
administered the Oath of Office to Michal J. Duveneck, appointed Director
of Division 6; term of office to expire December, 2004.
On behalf of the Board,
President Goold congratulated Director Duveneck and thanked all of the
candidates for their participation in the process.
4. ADJOURNMENT:
The meeting
was adjourned at 8:35 p.m.
Grant B. Goold,
President James M. Stewart, Secretary
Charlotte Tilson, Clerk
of the Board
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