HomeMy WebLinkAboutBOARD MINUTES 06-30-98
157
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON JUNE 30, 1998
The District Board of the Central Contra Costa Sanitary District convened in an adjourned
regular session in the Third Floor Executive Conference Room, 5019 Imhoff Place,
Martinez, County of Contra Costa, State of California, at 3: 1 0 p.m. on June 30, 1998.
President Nejedly called the meeting to order and requested that the Secretary call roll.
1. ROLL CALL
PRESENT:
Members:
Lucey, Hockett, Boneysteele, Nejedly
ABSENT:
Members:
Menesini
2. PUBLIC COMMENTS
None
3. HUMAN RESOURCES
a.
BOARD WORKSHOP TO DISCUSS PROCESS FOR FILLING THE GENERAL
MANAGER-CHIEF ENGINEER POSITION UPON THE RETIREMENT OF ROGER J.
DOLAN
Mr. Roger J. Dolan, General Manager-Chief Engineer, introduced Ms. Cathryn Freitas,
Human Resources Manager, who presented a recruitment survey of other public agencies'
hiring practices and experience for management positions, a total compensation package
survey of other large California water and wastewater agencies and cities that have hired
a General Manager/City Manager in the last five years, and a general time schedule for
executive recruitments.
Discussion followed with regard to the recruitment practices of other agencies, the
Board's feeling that cities are not comparable or relevant to this recruitment,
compensation, and whether to do an internal only or an internal and external recruitment
process. Staff was requested to:
1 )
Revise the compensation table to take out the information on cities and put
in information on other comparable water and wastewater utilities including
those that may not have recruited in recent years;
2)
Schedule a meeting for the Board to interview representatives of the David
M. Griffith and Associates, Ltd., Shannon Associates, and Ralph Anderson
and Associates executive search firms; and
3)
Provide internal salary comparison information.
4. REPORTS/ANNOUNCEMENTS
None
06
30
98
158
5. ADJOURNMENT
There being no further business to come before the Board, President Nejedly adjourned the
meeting at the hour of 4:40 p.m.
~ C-. ~~
P sident of the Beard of Irectors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
t..¿
Secr ar of the Central C ntra Costa
Sani ry District, County of Contra
Costa, State of California
06
30
98