HomeMy WebLinkAboutACTION SUMMARY 03-04-97
Central Contra Costa Sanitary District
BOARD OF DIRECTORS:
BOARD MEETING
MARf() M MI:NliSINI
Pre.\'ldent
SUSAN McNUlJY RAINEY
President Pro Tem
ACTION SUMMARY
PARKE L BONliYS11iIiIJ:
BARBARA f) HUCKlirf
JAMliSA Nli.lUJ/,Y
Tuesday, March 4, 1997 - 6:00 p.m.
1250 Spring brook Road, Walnut Creek
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Rainey, Nejedly, Hockett, Boneysteele, Menesini
None
2. PUBLIC COMMENTS:
BOARD ACTION: Member Rainey noted that the District received the Boy
Scouts Environmental Achievement first place award for
the Sewer Squad Elementary School Education Program
Mr. Dolan reported that the District received a number of
awards from the San Francisco Bay Section of the
California Water Environment Association; this item has
been calendared for the March 6, 1997 Board agenda
President Menesini reported that the Workshop on the
Non-Point Source Program for the Martinez Watershed was
well attended and progress is being made
3. PERSONNEL COMMITTEE/BOARD WORKSHOP:
a. Authorize filling vacant Network Coordinator position In the
Administrative Department
BOARD ACTION: Authorized filling vacant Network Coordinator position as
requested
b. Authorize filling vacant Associate Engineer position in the Infrastructure
Division, Construction Management Group
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@ Recycled Paper
BOARD ACTION: Authorized filling vacant Associate Engineer position as
requested
c. Safety Update
BOARD ACTION: Received safety update and provided input to staff
d. Receive and consider Personnel Requests - 1997-1998
1) Administrative Department
2) Plant Operations Department
3) Engineering Department
4) Collection System Operations Department
5) Co-Op Student Budget
BOARD ACTION: Received, considered, and provided input to staff with
regard to Personnel Requests for 1997-1998
e. Authorization to hire seasonal employees
BOARD ACTION: Received request for authorization to hire seasonal
employees; request will be presented for Board approval at
March 20, 1997 Board Meeting
f. Decertification Election
BOARD ACTION: Received update on decertification election
g. Management Support/Confidential Group (MS/CG) Salary Survey
conducted by Shannon Davis & Associates
BOARD ACTION: Received Salary Survey
4. CLOSED SESSION:
a. Instruct labor negotiators pursuant to Government Code Section
64957.6
BOARD ACTION: Held closed session from 8:50 p.m. to 9:38 p.m. to
instruct labor negotiators as noted above
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5. REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: No decisions were made nor votes taken that require
reporting at this time
6. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: None
7. ADJOURNMENT:
BOARD ACTION: Adjourned at 9:40 p.m.
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