HomeMy WebLinkAboutBOARD MINUTES 05-20-97
150
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON MAY 20, 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 2: 10 p.m. on May 20, 1997.
President Menesini called the meeting to order and requested that the Secretary call roll.
PRESENT:
Members:
ABSENT:
Members:
None
1. ROLL CALL
Nejedly, Hockett, Boneysteele, Menesini
None
2. PUBLIC COMMENTS
3. CONSIDER APPOINTMENT TO VACANT POSITION
ON BOARD OF DIRECTORS
President Menesini requested that each Board Member write down four names for
appointment to the Board of Directors. Board Members were asked to sign their names
since the ballots are considered public records. The Secretary of the District compiled the
following list of applicants receiving votes and the number of votes each received:
Gerald R. Lucey
David W. Smith
Joanie M. Deis
Bob Hultman
Marvin R. Lindorf
Thomas E. Chunat
Paul N. Garay
Robert E. Collins
Thomas E. Lindemuth
Kenneth E. Hambrick
3
2
2
2
1
1
1
1
1
1
It was noted for the record that one Board Member voted for only three applicants.
President Menesini then requested that Board Members write down two names for
appointment to the Board of Directors and sign their ballots. The Secretary of the District
compiled the following list of applicants receiving votes and the number of votes each
received:
Gerald R. Lucey
Bob Hultman
David W. Smith
4
2
1
It was noted for the record that one Board Member voted for only one applicant.
Member Boneysteele questioned the votes recorded, and reviewed and corrected his
ballot. The Secretary of the District compiled the following list of applicants receiving
votes and the number of votes each received:
Gerald R. Lucey
Bob Hultman
Joanie M. Deis
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4
2
1
151
It was noted for the record that one Board Member voted for only one applicant.
It was moved by Member Hockett and seconded by Member Boneysteele, that Mr. Gerald
R. Lucey be appointed to fill the vacancy on the Board of Directors created by the
resignation of Ms. Susan McNulty Rainey, and that Resolution No. 97-103 be adopted to
that effect. Motion unanimously approved on the following vote:
AYES: Members: Hockett, Boneysteele, Nejedly, Menesini
NOES: Members: None
ABSENT: Members: None
The Board thanked all the applicants for their interest, stating that the selection was
particularly difficult due to the outstanding list of applicants.
At 2:25 p.m., President Menesini declared a recess, reconvening at the hour of 2:30 p.m.
with all parties present as previously designated.
Ms. Joyce E. Murphy, Secretary of the District, administered the Oath of Office to Mr.
Gerald R. Lucey. The Board of Directors and staff welcomed Member Lucey to the Board
of Directors.
4. REPORTSIANNOUNCEMENTS
President Menesini commended Mr. Bart Brandenburg, Source Control Program
Superintendent, for his presentation on "Pollution Prevention through Public Participation"
which he made to the Environmental Alliance on May 19, 1997.
. 5. 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, and Secretary of the District Joyce E. Murphy, and the pertinent
employee organizations are the Central Contra Costa Sanitary District Employees'
Association Public Employees' Local No.1, the Management Group, and Paul Morsen, as
an individual.
At 2:35 p.m., President Menesini declared the closed session to discuss labor negotiations
pursuant to Government Code Section 54957.6 as noted above. At 3:50 p.m., Mr.
Morsen and Ms. Freitas entered the closed session. At 4:43 p.m., President Menesini
concluded the closed session and reconvened the meeting into open session.
6. REPORT OF DISCUSSIONS IN CLOSED SESSION
No decisions were made or votes taken in closed session that require reporting at this
time.
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7. ADJOURNMENT
There being no further business to come before the Board, President Menesini adjourned
the meeting at the hour of 4:45 p.m.
~;; tt. ~Þ" ~ .
President of the Board of Directors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
S cr t of the Central Co ra
Co anitary District, County of
Contra Costa, State of California
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