HomeMy WebLinkAboutACTION SUMMARY 12-12-11Central Contra Costa Sanitary District
Protecting public health and the environment 5019 Imhoff Place, Martinez, CA 94553 -4392
SPECIAL BOARD MEETING BOARD OF ••
BARBARA D. HOCKETT
President
ACTION SUMMARY
JAMES A. NEJEDLY
President Pro Tent
Second Floor Conference Room
MICHAEL R.McGILL
Monday, December 12, 2011
MARIO M. MENESINI
DAVID R. WILLIAMS
3:30 p.m.
PHONE. (925) 228 -9500
FAX.- (925) 676 -7211
www.centralsan.org
ROLL CALL
PRESENT: Members: McGill, Menesini, Nejedly, Williams, Hockett
ABSENT: Members: None
2. PUBLIC COMMENTS
None.
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
December 12, 2011 Special Board Meeting Action Summary
Page 2
4. REPORT OUT OF CLOSED SESSION
None.
ANNOUNCEMENTS
None.
ADJOURNMENT - at 5:00 p.m.