HomeMy WebLinkAboutACTION SUMMARY 01-05-12 (Special)Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
Collection System Operations Conference Room
1250 Springbrook Road
Walnut Creek, CA 94597 -3917
Thursday, January 5, 2012
3:30 p.m.
1. ROLL CALL
PRESENT: Members:
ABSENT: Members:
2. PUBLIC COMMENTS
None.
3. CLOSED SESSION
Hockett, McGill, Menesini, Williams
Nejedly
BOARD OF DIRECTORS.
JAMES A NEJEDLY
President
DAVID R. WILLIAMS
President Pro Tent
BARBARA D. HOCKE71
MICHAEL. R. MCGILL
MARIO M MENESINI
PHONE: (915) 118 -9500
FAX.- (915) 676 -7111
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.
® Recycled Paper
January 5, 2012 Special Board Meeting Action Summary
Page 2
4. REPORT OUT OF CLOSED SESSION
None.
5. ANNOUNCEMENTS
None.
6. ADJOURNMENT — at 5:30 p.m.