HomeMy WebLinkAboutHUMAN RESOURCES AGENDA 06-09-11 � Central Contra Costa Sanitary District
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SPECIAL MEETING OF THE Bo�oF�zr�cTOr�s:
CENTRAL CONTRA COSTA B�RB�R��Ho��'TT
Presldent
SANITARY DISTRICT s���s� �r�E�L�-
HUMAN RESOURCES COMMITTEE �'��s'd�n��'�°T�m
,1IICH.�EL R,l ICGILL
,1 L�RIO,1 L,1IE.\ESI.\I
Chair Hockett I'.���I'R "ILLI��Is
Member' Nejedly Pxo��: �9as�aa8-9soo
F�I: C9�SJ C7C-7�11
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Thursday, June 9, 2011
3:00 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA
Any�one��ishing to address the Committee on an item listed on the agenda��ill be heard��hen the Committee
Chair calls for comments fiom the audience. The Chair may� specify�the number of minutes each person��ill be
permitted to speak based on the number of persons��ishing to speak and the time a��ailable. After the public
has commented, the item is closed to fiarther public comment and brought to the Committee for discussion.
There is no fiuther comment permitted fiom the audience unless in��ited by�the Committee.
ADDRESSING THE COMMITTEE ON AN ITEM NOT ON THE AGENDA
In accordance��ith state la��, the Committee is prolubited fiom discussing items not calendared on the agenda.
You may�address the Committee on any�items not listed on the agenda, and��luch are��itlun their jurisdiction,
under PUBLIC COMMENTS. Matters brought up��hich are not on the agenda may� be referred to staff for
action or calendared on a firttue agenda.
AGENDA REPORTS
Supporting mateiials on Committee agenda items are a��ailable for public re��ie�� at the Reception Desk, 5019
Imhoff Place, Martinez. Reports or information relaring to agenda items disriibuted ��ithin 72 hours of the
meeting to a majorin� of the Committee are also a��ailable for public inspection at the Reception Desk. During
the meeting informarion and supporting materials are a��ailable in the Conference Room.
AMERICANS WITH DISABILTTIES ACT
In accordance ��ith the Americans With Disabilities Act and state la��, it is the policy� of the Cenhal Conha
Costa Sanitaiy�District to offer its public meetings in a maimer that is readily�accessible to eveiti�one, including
those��ith disabiliries. If y�ou are disabled and require special accommodations to participate,please contact the
Secretaiy�of the Disriict at least�8 hours in ad��ance of the meeting at(925)229-7303.
Human Resources Committee
June 9, 2011
Page 2
1. Call Meeting to Order
2. Public Comments
*3. Review proposed modifications of Mechanical Supervisor job classification
description
Staff Recommendation: Recommend Board approval of the modifications.
*4. Review Position Papers approving leaves of absence without pay for the following
employees:
• Maintenance Crew Member II Christian Aughtry
• Maintenance Crew Member II David Quintero
Staff Recommendation: Recommend Board approval of the Position Papers.
*5. Discuss Kaiser rate renewal presentation to the Board
Staff Recommendation: Discuss and provide direction to staff.
*6. Review draft Resolution and Cafeteria Plan document changes establishing benefit
for Board Members
Staff Recommendation: Review and provide recommendation to Board.
*7. Review draft response to Grand Jury Report
Staff Recommendation: Review and provide direction to staff.
*8. Review responses from pension reform and labor negotiations consultants
Staff Recommendation: Review prior to Board consideration and interviews of
candidates.
9. Reports and Announcements
10. Suggestions for future agenda items
Human Resources Committee
June 9, 2011
Page 3
11. Closed Session
• Conference with labor negotiators pursuant to Government Code Section
54957.6:
District Negotiators: General Manager James Kelly, Secretary of the District
Elaine Boehme
Employee Organizations: Employees' Association, Public Employees
Union, Local One; CCCSD Management Support/Confidential Group
(MS/CG), Management Group
12. Report out of Closed Session
13. Adjournment
* Attachment