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HomeMy WebLinkAboutACTION SUMMARY 04-10-03 Central Contra Costa Sanitary District 5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan,org BOARD OF DIRECTORS: BOARD MEETING JAMES A. NEJEDLY President ACTION SUMMARY GERAWR. LUCEY President Pro Tem Adjourned Regular Meeting April 10, 2003 - 2:00 p.m. PARKE L BONEYSTEELE BARBARA D. HOCKETT MARlO M MENESINI 1. ROLL CALL: PRESENT: Members: ABSENT: Members: Menesini, Hockett, Lucey, Boneysteele, Nejedly None 2. PUBLIC COMMENTS: BOARD ACTION: None 3. ADMIN ISTRA riVE: a. Retirement System Workshop - Ira Summer of Public Pension Professionals, and Patricia Wiegert and Marilyn Leedmon of Contra Costa County Employees Retirement Association (CCCERA) BOARD ACTION: Conducted workshop; received and discussed information presented by Mr. Summer of Public Pension Professionals, and input from Ms. Patricia Wiegert and Ms. Marilyn Leedmon of CCCERA BREAK: BOARD ACTION: Recessed from 4:03 p.m. to 4:13 p.m. REPORTS: 4. a. General Manager None @ Recycled Paper b. Board Members None 5. EMERGENCY SITUATIONS REQUIRING BOARD ACTION: BOARD ACTION: None 6. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS: BOARD ACTION: None 7. CLOSED SESSION: a. Instruct labor negotiators pursuant to Government code Section 54957.6 District Negotiators: Labor Counsel Allison Woodall, Director of Administration Randall Musgraves, Human Resources Manager Cathryn Freitas, Secretary of the District Joyce Murphy Employee Organization: Central Contra Costa Sanitary District Employees Association Local 1, Management Support/Confidential Group, Management Group BOARD ACTION: Held closed session from 4:13 p.m. to 4:35 p.m. to discuss labor negotiations as noted above 8. REPORT OF DISCUSSIONS IN CLOSED SESSION: BOARD ACTION: No decisions were made or votes taken in closed session which required reporting at this time 9. ADJOURNMENT: BOARD ACTION: Adjourned at 4:37 p.m. 2