HomeMy WebLinkAboutACTION SUMMARY 03-24-09~l Central Contra Costa Sanifary District
Protecting public health and the environment 5019 Imhoff Place, Martinez, CA 94553-4392
SPECIAL BOARD MEETING
ACTION SUMMARY
Executive Conference Room
Tuesday
March 24, 2009
2:00 p.m.
ROLL CALL
BOARD OF DIRECTORS:
JAMES A. NEJEDLY
President
MICHAEL R. McGILL
President Pro Tem
BARBARA D. HOCKETT
GERALD R. L UCEY
MARIO M MENES/NI
(925) 228-9500
www.centralsan.org
PRESENT: Members: Hockett, Lucey, McGill, Menesini, Nejedly
ABSENT: Members: None
2. PUBLIC COMMENTS
None.
3. CLOSED SESSION
a. Conference with labor negotiators pursuant to Government Code Section
54957.6:
District Negotiators: Labor Counsel Allison Woodall, Esq.; Director of
Administration Randall Musgraves, Human Resources Manager Cathryn Freitas,
Secretary of the District Elaine Boehme
Employee Organizations: Employees' Association, Public Employees' Union,
Local One; CCCSD Management Support/Confidential Group (MS/CG);
CCCSD Management Group.
BOARD ACTION: Held Closed Session.
4. ADJOURNMENT - at 2:40 p.m.
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