Date Distributed: February 9,
2016
SPECIAL MEETING AGENDA
Wednesday, March 16, 2016
8:30 a.m.
The Board is conducting this meeting using telephones that will permit
Board members to participate from two locations shown below:
Ramada Santa Barbara
4770 Calle Real, Santa Barbara, CA 93110
The Lucian Room
81 Devon Ct. Watsonville, CA 95076;
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 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
Wednesday, March 16, 2016
INTRODUCTIONS
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).
ADJOURNMENT
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