HomeMy WebLinkAboutACTION SUMMARY 12-22-10Central Contra Costa Sant aty District
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SPECIAL BOARD MEETING
ACTION S MMA
Executive Conference Room
Wednesday
December 22, 2010
2.00 p.m.
BOARD OF DIRECT ORS;
ICHACL R. MCGILL
President
#ARRRA D. Fl1'T
President Pro T'em
MA RIO M. MENE SINI
,DAMES A. NLUEDL r
DA VID R. W11, LrS
PHONE: (925) 228 -9500
F'.• (925) 676-7211
SPECIAL MEETING of THE
CENTRAL AL CO TF A COSTA SANITARY R I TF ICT
BOARD C of DIRECTORS
ROLL. CALL
PRESENT: T: Members: H c ett, l lenesini, Nejedly, Williams, McGill (from
teleconference location)
ABSENT: T: Me r : Horne
2. PUBLIC COMMENTS
David Flle, President of Local one, requested that any seminar or workshop on
pension reform or retirement put on for the Board be open to the public.
3. CLOSED SESSION
a. Conference with Legal Counsel regarding anticipated litigation -- initiation of
litigation pursuant to Government Code Section 54956.9 c — one potential case.
(Continued from December 16, 2010.
BOARD ACTION: Held closed session.
4. REPORT OUT OF CLOSED SESSION
District counsel Cent Alm reported that, during closed session, the Board
provided direction to its attorneys and discussed the written communication that
could be sent to the CCCERA Board.
1100 =
December 22, 2010 Special Board Meeting
Action Summary
Page 2
5. ADMINISTRATIVE
E
a. Receive report on Contra Costa County Employees' Retirement Association
(CCCERA) and 2009 rate calculations and provide direction to accept
or reject CCCERA's position. (continued from December 16, 2010.
BOARD ACTION: : Received the report. Directed staff to accept the de-
pooling methodology and calculations. No action was taken on accepting
or opposing the retroactive de- pooling implementation and the 2009
retirement contribution rates.
. Consideration of attendance at "Boot Camp for Elected Officials — Pension
Reform and Employee Relations."
BOARD ACTION: Received ived the report. President McGill and Members
Hoch ett and l ejedly indicated interest in attending the one -day conference,
to be held on February 17, 2011 in Irvine. Directed staff to reschedule the
February 17 Board meeting to Thursday, February 24, 2011.
6. REPO RTS ANNOUNCEMEI TS
a, Receive proposed 2011 Board Committee and other assignments - President -
Elect Hoclett.
BOARD ACTION: Received eived the proposed Committee assignments.
Member Williams relinquished his proposed assignment as chair of the
Outreach Committee to Member Menesini. Member Williams will serge on
the outreach Committee as the Member, rather than chair.
7. ADJOURNMENT T at 3:12 p.m.
TELECONFERENCE EI CE LOCATlo . 435 Westgate Avenue, St, Louis, Missouri 6313
Telephone. {925} 383-9750 (Board President Michael McGill)
Pursuant to California Government Code section 54953(b)(3), any member of the public wishing to address the
legislature body directly may do so at each teleconference location at the time the item is considered.