HomeMy WebLinkAboutACTION SUMMARY 01-06-10t
~~ Central Contra Costa Sanitary District
SPECIAL BOARD MEETING aoARV oFniRECroRS:
,l!/CH.9EL R. McGILL
President
A C T I O N S U M M A R Y BARBARA D.HOCKETT
President Pro Tem
Board Room ~ MA>z,o,N.,~ENESINI
Wednesday JAMES A. NEJEDLY
January 6, 2O1 O ~ PHONE: (925) 228-9500
3:00 p.m. FAX: (925-676-72/l
wtivw. centralsan. ore
SPECIAL.MEETING. OF THE . .. ,
CENTRAL CONTRA COSTA SANITARY DISTRICT .
BOARD OF DIRECTORS:
1. ROLL CALL -
PRESENT: Members: Hockett, Lucey, Menesini, Nejedly, McGill
ABSENT: Members: None
. 2`: PUBLIC COMMENTS ._
None.
3. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
None.
4. REVIEW OF THE FOLLOWING ITEM REGARDING EMPLOYEE RETIREMENT
BENEFITS
a. CCCERA legal opinion regarding final compensation and retirement benefits.
BOARD ACTION: Requested additional information from staff regarding
comparison with other agencies, retirement benefit figures, and which.
employees are carrying over 4 weeks of vacation. .
Directed staff to wait and see what occurs at the January 11, 2010 meeting
of the CCCERA Board regarding final year compensation and retirement
benefits.
® Recycled Paper
January 6, 2010 Board Agenda
Page 2
5. CLOSED SESSION
Conference with labor negotiators pursuant to Government Code Section 54957.6:
District Negotiators: District Counsel Daniel Clinton, Esq; Director of
Administration Randall Musgraves; Human Resources Manager Cathryn 1=reitas;
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.
6. REPORT OUT OF CLOSED SESSION
President McGill reported that no direction was given to labor negotiators. He
reported that the Board directed staff to provide the Attorney/Client Privilege
memo dated September 29, 2009 to the Board from Labor Counsel Daniel Clinton
to Daniel Borenstein of the Contra Costa Times, per Mr. Borenstein's request.
7. ADJOURNMENT - at 4:23 p.m.