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.
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