Agendapkt032212 A.pdf - Amador Water Agency
Agendapkt032212 A.pdf - Amador Water Agency
Agendapkt032212 A.pdf - Amador Water Agency
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Consent Agendo ltem I , b,<br />
AMADOR WATER AGENCY BOARD OF DIRECTORS<br />
Special Board Meeting<br />
March 6,2012<br />
MINUTES<br />
Directors Present: Gary Thomas, President<br />
Robert Manassero<br />
Art Toy<br />
Directors Absent: Don Cooper<br />
Paul Molinelli<br />
Unapproved<br />
Staff Present: Gene Mancebo, General Manager<br />
Cris Thompson, Clerk of the Board<br />
<strong>Agency</strong> Counsel Josh Horowitz, via teleconference<br />
CALL TO ORDER President Thomas called the Special Board meeting to order aI 4:31<br />
p.m.<br />
GLOSED SESSION was called at 4:32 p.m.<br />
Pursuant to Government Code Section 54956.8- Conference with Real Property<br />
Negotiators- <strong>Agency</strong> Negotiator, Gene Mancebo concerning APN 038-210-068<br />
OPEN SESSION RESUMED at 4:49 p.m.<br />
President Thomas reported that the Board voted to accept Amendment #1 to the<br />
agreement respecting a combined storage facility dated June 25, 2003, and affirmation<br />
and assumption of said agreement by the following vote:<br />
Ayes: Director Thomas, Director Toy and Director Manassero<br />
Noes:<br />
Absent: Director Cooper, Director Molinelli<br />
MOTION: lt was moved by Director Toy, seconded by Director Manassero and carried<br />
to adjourn the meeting.<br />
Special Board Meeting<br />
March 6,2072<br />
Page 1
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