HomeMy WebLinkAboutACTION SUMMARY 02-22-12 (Special)Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
ACTION SUMMARY
Collection System Operations Conference Room
1250 Springbrook Road
Walnut Creek, CA 94597 -3917
Wednesday, February 22, 2012
2:00 p.m.
1. ROLL CALL
BOARD OF DIRECTORS:
JAMES A. NEIEDLY
President
DAVID R. WILLIAMS
President Pro Tens
BARBARA D HOCKEIT
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 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.
February 22, 2012 Special Board Meeting Action Summary
Page 2
b. 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
BOARD ACTION: Held the closed session.
4. REPORT OUT OF CLOSED SESSION
The Board provided direction to the District Negotiators.
5. ANNOUNCEMENTS
None.
6. ADJOURNMENT — at 3:35 p.m.