HomeMy WebLinkAbout03.a.5) Approve minutes of meeting held January 16, 20123.a.5
MINUTES OF THE SPECIAL MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON JANUARY 16,2012 4
The Board of Directors of the Central Contra Costa Sanitary District convened in a
special meeting in the Conference Room of the District's Collection System Operations
Building at 1250 Springbrook Road, Walnut Creek, County of Contra Costa, State of
California, at 3:00 p.m. on Monday, January 16, 2012.
President Nejedly called the meeting to order and requested that the Secretary call roll.
1. ROLL CALL
PRESENT: Members: Hockett, McGill, Menesini, Hockett, Williams, Nejedly
ABSENT: Members: None
None.
2. PUBLIC COMMENTS
3. CLOSED SESSION
The Board convened in closed session at 3:00 p.m. to confer with Legal Counsel
regarding the following matter:
a. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNM
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
The Board recessed at 4:47 p.m. to reconvene in open session.
None.
None.
CENTRAL CONTRA COSTA SANITARY DISTRICT
Board Minutes of January 16, 2012
4. REPORT OUT OF CLOSED SESSION
5. ANNOUNCEMENTS
6. ADJOURNMENT
There being no further business to come before the Board, President Hockett adjourned
the meeting at 4:47 p.m.
James A. Nejedly
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Elaine R. Boehme, CMC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
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