HomeMy WebLinkAboutBOARD MINUTES 03-24-09MINUTES OF THE SPECIAL MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON MARCH 24; 2009 .
The District Board of the Central Contra Costa Sanitary District convened in a special
meeting at its regular place of meeting, 5019 Imhoff Place, Martinez, County of Contra
Costa, State of California, at 2:00 p.m. on Tuesday, March 24, 2009.
President Nejedly called the meeting to order and requested that the Secretary call roll.
1. ROLL CALL
PRESENT: Members: Hockett, Lucey, McGill, Menesini, Nejedly
ABSENT: Members: None
2. PUBLIC COMMENTS
None.
3. CLOSED SESSION
The Board recessed at 2:01 p.m. to reconvene in closed session to confer 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.
4. ADJOURNMENT
There being no further business to come before the Board, President Nejedly adjourned
the meeting at 2:40 p.m.
Ja s A. Nejedly
President of the Board of Directors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
~~
Elaine R. Boehme
Secretary of the Central Contra Costa
Sanitary District, County of Contra Costa,
State of California
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