HomeMy WebLinkAboutACTION SUMMARY 11-21-11i
P61 Central Contra Costa Sanitaty District
Protecting public health and the environment 5079 Imhoff Place, Martinez, CA 94553 4392 SPECIAL BOA" MEETING BOARD OF DIRECTORS:
ACTION SUMMARY
2 "d Floor Conference Room
Monday, November 21, 2011
3:30 p.m.
ROLL CALL
PRESENT: Members:
ABSENT: Members:
2. PUBLIC COMMENTS
McGill, Williams, Hockett
Menesini, Nejedly
BARBARA D HOCKETT
President
JAMES A. NEIEDLY
President Pro Tern
MICHAEL R. McGILL
MARIO M MF.NESINI
DAVID R. WILLIAMS
PHONE: (925) 228 -9500
FAX.- (925) 676 -7211
www.centralsan.org
Daphne Reese, Engineering Assistant II, spoke on her own behalf as a
ratepayer in the District with regard to the District's Sewer Service Charge.
She requested (1) an audit of the Environmental Services Division to ensure
equitable application of charges, (2) elimination of "free passes" to certain
classifications of customers, and (3) establishment of a more understandable
rate structure that can be uniformly applied. President Hockett thanked Ms.
Reese for her comments and asked staff to research her requests.
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.
® Recycled Paper
November 21, 2011 Special Board Meeting Action Summary
Page 2
4. REPORT OUT OF CLOSED SESSION
None.
5. ANNOUNCEMENTS
[This item was taken out of order, immediately following item 2 above.]
General Manager James Kelly distributed copies of an obituary for retired
Board Member Parke Boneysteele, who passed away November 11, 2011, and
recommended that the December 8, 2011 Special Board meeting be adjourned
in his memory.
6. ADJOURNMENT — at 5:15 p.m.