HomeMy WebLinkAboutACTION SUMMARY 07-12-11SPECIAL BOARD MEETING
ACTION SUMMARY
Board Room
Tuesday
July 12, 2011
1:00 P.M.
1. ROLL CALL
PRESENT: Members: McGill, Nejedly, Williams, Hockett
ABSENT: Members: Menesini
a. Pledge of Allegiance to the Flag.
BOARD ACTION: Said Pledge of Allegiance.
2. PUBLIC COMMENTS
None.
BOARD OF DIRECTORS'
BARBARA D. HOCKOT
Presidew
JAMC;SA. NEIF,DLY
Presider Pro 71 m
MICHAEL R. MoGILL
MA RIO M. WNL:SINI
DAVID R. WILLIAMS
PHONE: (925) 228 -9500
FAX: (925) 676 -7211
www.centralsan.org
3. INTERVIEWS — WITH LABOR NEGOTIATION AND BENEFIT CONSULTANTS
1:00 P.M. -1:30 p.m
1:45 p.m. - 2:15 p.m
2:30 p.m. — 3:00 p.m
Girard Miller, Senior Strategist
PFM Asset Management
Jeffrey Chang, Esq.
Kenneth Ruthenberg, Jr., Esq.
Chang, Ruthenberg & Long
Edward L. Kreisberg, Esq.
Meyers Nave
BOARD ACTION: Conducted interviews.
4. DISCUSSION OF INTERVIEWS AND POSSIBLE SELECTION OF CONSULTANT (S)
BOARD ACTION: Selected Edward L. Kreisberg, Esq. of Meyers Nave as the
District's labor negotiation and benefit consultant.
5. ADJOURNMENT — at 3:06 p.m.
Rk%- ;del Ipet