HomeMy WebLinkAboutACTION SUMMARY 02-07-12 (Special)J� Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
ACTION SUMMARY
Collection System Operations Conference Room
1250 Springbrook Road
Walnut Creek, CA 94597 -3917
Tuesday, February 7, 2012
3:30 p.m.
ROLL CALL
PRESENT: Members:
ABSENT: Members:
2. PUBLIC COMMENTS
None.
3. CLOSED SESSION
BOARD OF DIRECTORS:
JAMFSA NEJEDLY
President
DAVID R. WILLIAMS
President No Tem
BARBARA D. NOCKEI T
MICNAF.1. R McGILL
MARIO M. MENESINI
PHONE: (925) 228 -9500
FAX.- (925) 676 -7211
wwwxentralsan org
Hockett, McGill, Menesini, Williams, Nejedly
None
a. Personnel Matters pursuant to Section 54957 of the Government Code —
Public Employee Appointment - General Manager.
b. 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
February 7, 2012 Special Board Meeting Action Summary
Page 2
4. REPORT OUT OF CLOSED SESSION
None.
5. ANNOUNCEMENTS
President Nejedly announced that the Board selected Ann Farrell as the new
General Manager, effective March 31, 2012. The Board appointed Secretary of
the District Elaine Boehme to facilitate negotiation of Ms. Farrell's employment
contract, which will be brought back for Board approval in open session at an
upcoming regular Board meeting.
6. ADJOURNMENT — at 4:32 p.m.