HomeMy WebLinkAboutACTION SUMMARY 02-11-12 (Special)11 Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
ACTION SUMMARY
Collection System Operations Conference Room
1250 Springbrook Road
Walnut Creek, CA 94597 -3917
Saturday, February 11, 2012
1:30 p.m.
ROLL CALL
BOARD OF DIRECTORS:
JAMESA NEIEDLY
President
DAVID R WILLIAMS
President Pro Tent
BARBARA D. HOCKETI
MICHAEL R. MCGILL
MARIO M MENESINI
PHONE: (925) 228 -9500
FAX.- (925) 676 -7211
www.centralsan.org
PRESENT: Members: Hockett, McGill, Menesini, Williams, Nejedly
ABSENT: Members: None
2. PUBLIC COMMENTS
None.
3. CLOSED SESSION
a. Conference with labor negotiators pursuant to Government Code
Section 54957.6:
District Negotiator:
• Secretary of the District Elaine Boehme
Unrepresented Position /Employee:
• General Manager /Ann E. Farrell
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
February 11, 2012 Special Board Meeting Action Summary
Page 2
Employee Organizations:
• Employees' Association, Public Employees Union, Local One
• Management Support/Confidential Group (MS /CG)
• Management Group
BOARD ACTION: Held the closed session.
4. REPORT OUT OF CLOSED SESSION
The Board provided direction to the District Negotiators.
5. ANNOUNCEMENTS
General Manager James Kelly announced that the District has received its
National Pollutant Discharge Elimination System (NPDES) Permit, and does
not expect it to be appealed.
Mr. Kelly announced that the District is planning to hire back retiree Dorie
Kiefer to provide administrative assistance in POD due to unplanned absences
of administrative staff. He stated that it will be a short-term assignment and
the situation will be reassessed after one month.
6. ADJOURNMENT — at 4:30 p.m.