HomeMy WebLinkAbout03.a.2) Approve minutes of November 21, 2011 Special Board meetingMINUTES OF THE SPECIAL MEETING °
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON NOVEMBER 21, 2011
The Board of Directors of the Central Contra Costa Sanitary District convened in a
special meeting in the Second Floor Conference Room, 5019 Imhoff Place, Martinez,
County of Contra Costa, State of California, at 3:30 p.m. on Monday, November 21,
2011.
President Hockett called the meeting to order and requested that the Secretary call roll.
1. ROLL CALL
PRESENT: Members: McGill, Williams, Hockett
ABSENT: Members: Menesini, Nejedly
2. PUBLIC COMMENTS
Daphne Reese, Engineering Assistant 11, 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
The Board reconvened inclosed session at 3:45 p.m. to confer with Legal Counsel
regarding the following matter:
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
CENTRAL CONTRA COSTA SANITARY DISTRICT
Board Minutes of November 21, 2011
Employee Organizations:
• Employees' Association, Public Employees Union, Local One
• Management Support/Confidential Group (MS /CG)
• Management Group
The Board recessed at 5:15 p.m. to reconvene in open session.
None.
T OUT OF CLOSED SESSION
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. He recommended
that the December 8, 2011 Special Board meeting be adjourned in Mr. Boneysteele's
memory.
6. ADJOURNMENT
There being no further business to come before the Board, President Hockett adjourned
the meeting at 5:15 p,m.
Barbara D. Hockett
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
RSIGNED:
Elaine R. Boehme, CIVIC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
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