HomeMy WebLinkAboutBOARD MINUTES 01-30-97
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MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON JANUARY 30, 1997
The District Board of the Central Contra Costa Sanitary District convened in an adjourned
regular session at its regular place of meeting, 5019 Imhoff Place, Martinez, County of
Contra Costa, State of California, at 11 :00 a.m. on January 30, 1997.
President Menesini called the meeting to order and the Secretary noted the attendance of
the following Board Members.
1. ATTENDANCE
PRESENT:
Members:
Nejedly, Hockett, Boneysteele, Menesini
ABSENT:
Members:
Rainey
Member Rainey entered the meeting at the hour of 11 :04 a.m.
2. PUBLIC COMMENTS
None
3. CLOSED SESSION
a.
LABOR NEGOTIATIONS
With respect to labor negotiations, the closed session was held pursuant to Government
Code Section 54957.6, to meet with designated representatives prior to and during
consultations and discussions with the representatives of employee organizations
regarding the salary, salary schedules or compensation paid in the form of fringe benefits
of employees in order to review its position and instruct its designated representatives.
The District's negotiators are Deputy General Manager Paul Morsen, Human Resources
Manager Cathryn Freitas, Secretary of the District Joyce E. Murphy and the pertinent
employee organizations and individuals are the Central Contra Costa Sanitary District
Employees' Association Public Employees' Local No.1, the Management
Support/Confidential Group, the Management Group, and Paul Morsen as an individual.
At 11 :00 a.m., President Menesini declared the closed session to discuss labor
negotiations pursuant to Government Code Section 54957.6. At 2:00 p.m., President
Menesini concluded the closed session and reconvened the meeting into open session.
4. REPORT OF DISCUSSIONS IN CLOSED SESSION
No decisions were made nor votes taken in closed session which require reporting at this
time.
5. REPORTS/ANNOUNCEMENTS
None
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6. ADJOURNMENT
There being no further business to come before the Board, President Menesini adjourned
the meeting at the hour of 2:00 p.m. to reconvene at 1 :00 p.m. on Thursday, February
6, 1997 for the Central Contra Costa Sanitary District/Mt. View Sanitary District
Household Hazardous Waste Facility Ground Breaking Ceremony at the site on Imhoff
Place, Martinez, followed by the Regular Board Meeting at 2:00 p.m.
~J1~
Presi ent of the Board of Directors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
(.
Se1r ta of the Central on a
Co a Sanitary District, County of
Contra Costa, State of California
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