HomeMy WebLinkAboutACTION SUMMARY 11-28-1111 Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
ACTION SUMMARY
Second Floor Conference Room
Monday, November 28, 2011
3:30 p.m.
1. ROLL CALL
PRESENT: Members:
ABSENT: Members:
2. PUBLIC COMMENTS
None.
91
CLOSED SESSION
Nejedly, Williams, Hockett
Menesini, McGill
B04RD OF DIRECTORS
BARBAR4 D. HOCKETT
Presldent
J. 4AIESA. AEJEDLY
Presldent Pro Tem
AITCH.4EL R. AfcGILL
AL 4RI0 AL A1E.\ ESL\ I
DAT7DR. TILLIAAIS
PHOlE: (925 ) 228 -9500
FBI: (925) 676 -7211
www centralsan.org
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
10 C7M
November 28, 2011 Special Board Meeting Action Summary
Page 2
5. ANNOUNCEMENTS
a. Review of Policies, Procedures and Practices for Application of District Fees,
Rates and Charges.
BOARD ACTION: Received the announcement.
6. ADJOURNMENT — at 5:00 p.m.