HomeMy WebLinkAboutAGENDA 12-12-11 (SPECIAL)Jl Central Contra Costa Sanitary District
Protecting public health and the environment 5019 Imhoff Place, Martinez, CA 94553 -4392
SPECIAL BOARD MEETING
Uri OW71
Second Floor Conference Room
Monday, December 12, 2011
3:30 p.m.
INFORMATION FOR THE PUBLIC
BOARD OF DIRECTORS.
BARBARA D. HOCKE7T
President
JAMES NEJEDLY
President Pro Tent
MICHAEL R. McGILL
MARIO M. MENESINI
DAVID R. WILLIAMS
PHONE: (925) 228 -9500
FAX- (925) 676 -7211
www.centralsan.org
Anyone wishing to address the Board of Directors should complete a speaker's card and submit it to the Secretary of the
District. In addressing the Board, speakers should step to the podium and state their names and address for the record.
The Board President may direct questions to any member of the audience as appropriate at any time during the meeting.
All matters listed under the CONSENT CALENDAR are considered to be routine by the Board of Directors and will be
enacted by one motion. There will be no separate discussion of these items unless requested by a Member of the Board
of Directors or the public prior to the time the Board votes on the motion to adopt.
ADDRESSING THE BOARD ON AN ITEM ON THE AGENDA
Persons wishing to speak on PUBLIC HEARINGS and OTHER MATTERS listed on the agenda will be
heard when the President calls for comments from the audience, except on public hearing items previously
heard and closed to public comment. The President may specify the number of minutes each person will be
permitted to speak based on the number of persons wishing to speak and the time available. After the public
has commented, the item is closed to further public comment and brought to the Board for discussion and
action. There is no further comment permitted from the audience unless invited by the Board.
ADDRESSING THE BOARD ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Board is prohibited from discussing items not calendared on the agenda. You
may address the Board on any items not listed on the agenda, and which are within their jurisdiction, under
PUBLIC COMMENTS. Matters brought up which are not on the agenda may be referred to staff for action or
calendared on a future agenda.
AGENDA REPORTS
Supporting materials on agenda items are available for public review at the Reception Desk, 5019 Imhoff Place,
Martinez. Not every agenda item is accompanied by written supporting material. Reports and information
relating to agenda items distributed within 72 hours of the meeting to a majority of the Board are also available
for public inspection at the Reception Desk. During the meeting, information and supporting materials are
available in the Board Room.
AMERICANS WITH DISABILITIES ACT
In accordance with the Americans with Disabilities Act and state law, it is the policy of the Central Contra
Costa Sanitary District to offer its public meetings in a manner that is readily accessible to everyone, including
those with disabilities. If you are disabled and require special accommodations to participate, please contact the
Secretary of the District at least 48 hours in advance of the meeting at (925) 229 -7303.
December 12, 2011 Special Board Meeting Agenda
Page 2
1. ROLL CALL
2. PUBLIC COMMENTS
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
4. REPORT OUT OF CLOSED SESSION
5. ANNOUNCEMENTS
6. ADJOURNMENT
December 12, 2011 Special Board Meeting Agenda
Page 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
BOARD CALENDAR
DATE/TIME MEETING /ATTENDEES LOCATION
DECEMBER 2011
Thursday
Board Meeting
Board Room
December 15
Board of Directors
2:00 p.m.
JANUARY 2012
Monday
Budget and Finance Committee Meeting
Third Floor Executive Conference
January 9
Room
3:00 p.m.
Thursday
Board Meeting
Board Room
January 12
Board of Directors
2:00 p.m.
Monday
California Special Districts Association —
Central Contra Costa Sanitary District
January 23
Contra Costa Chapter Meeting
Multi Purpose Room
TBD
Monday
Budget and Finance Committee Meeting
Third Floor Executive Conference
January 23
Room
3:00 p.m.
Thursday
Board Meeting
Board Room
January 26
Board of Directors
2:00 p.m.
Monday
Budget and Finance Committee Meeting
Third Floor Executive Conference
January 30
Room
3:00 p.m.
FEBRUARY 2012
Thursday
Board Meeting
Board Room
February 2
Board of Directors
2:00 p.m.
Tuesday
Budget and Finance Committee Meeting
Third Floor Executive Conference
February 14
Room
3:00 p.m.
Thursday
Board Meeting
Board Room
February 16
Board of Directors
2:00 p.m.
Monday
Budget and Finance Committee Meeting
Third Floor Executive Conference
February 27
Room
3:00 p.m.
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