HomeMy WebLinkAboutACTION SUMMARY 10-31-11J� Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
ACTION SUMMARY
Executive Conference Room
Monday October 31, 2011
3:30 p.m.
1. ROLL CALL
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BARBARA D. HOCKE17"
Precedent
.IAMESA NEIEDLY
President Pro 'l Tent
MICHAEL R. WG1LL
MA RIO M. MENESINI
DAVID R WILLIAMS
PHONE: (925) 228 -9500
FAX.- (925) 6'6 -7211
www.centralsan.org
PRESENT: Members: McGill, Menesini, Nejedly, Williams, Hockett
ABSENT: Members: None
2. PUBLIC COMMENTS
None.
3. CLOSED SESSION
a. Conference with labor negotiators pursuant to Government Code
Section 54957.6:
District Negotiators:
• Labor Negotiation and Benefits Counsel Edward L. Kreisberg, Esq.
• General Manager James Kelly
• Deputy General Manager /Director of Engineering Ann Farrell
• Director of Administration Randall Musgraves
• Human Resources Manager Christopher Ko
• Secretary of the District Elaine Boehme
Employee Organizations:
• Employees' Association, Public Employees Union, Local One
• Management Support/Confidential Group (MS /CG)
• Management Group
BOARD ACTION: Held the closed session.
4. REPORT OUT OF CLOSED SESSION
None.
H
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October 31, 2011 Board Action Summary
Page 2
5. ANNOUNCEMENTS
None.
6. ADJOURNMENT - at 4:58 p.m.