HomeMy WebLinkAboutACTION SUMMARY 12-05-11R Central Contra Costa Sanitary District:
Protecting public health and the environment 5019 Imhoff Place, Martinez, CA 94553-4392
SPECIAL 1 MEETING BOARD O DIRECTORS:
ACTION SUMMARY
Second Floor Conference Room
Monday, December 5, 2011
3:30 p.m.
ROLL CALL
PRESENT: Members: McGill, Nejedly, Williams, Hockett
ABSENT: Members: Menesini
2. PUBLIC COMMENTS
None.
3. CLOSED SESSION
BARBARA D. HOCK ETT
President
JAMES NEIEDLY
President Pro Tent
MICHAEL R. McGILL
MARIO M MENESINI
DAVID R. 97LLIAMS
PHONE. (925) 228 -9500
FAX.- (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.
9 Recycled Paper
December 5, 2011 Special Board Meeting Action Summary
Page 2
REPORT OUT OF CLOSED SESSION
None.
ANNOUNCEMENTS
None.
ADJOURNMENT — at 5:00 p.m.