HomeMy WebLinkAboutACTION SUMMARY 03-05-12 (Special)Central Contra
SPECIAL BOARD MEETING
ACTION SUMMARY
Collection System Operations Conference Room
1250 Springbrook Road
Walnut Creek, CA 94597 -3917
Monday, March 5, 2012
3:00 p.m.
2.
K
ROLL CALL
Sanitary District
BOARD OF DIRECTORS.-
JAMES A. NEIEDLY
President
DAVID R. WILLIAMS
President Pro Tem
BARBARA D. HOCKE7T
MICHAEL R. McGILL
MARIO M. MENESINI
PHONE.- (925) 228 -9500
FAX.- (925) 676 -7211
www.centralsan.org
PRESENT: Members: Hockett, McGill (from teleconference location),
Menesini, Williams, Nejedly
ABSENT: Members: None
PUBLIC COMMENTS
None.
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
• Director of Collection System Operations Curtis Swanson
• 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 Papa
March 5, 2012 Special Board Meeting Action Summary
Page 2
4. REPORT OUT OF CLOSED SESSION
The Board provided direction to the District Negotiators.
5. ANNOUNCEMENTS
None.
6. ADJOURNMENT — at 4:17 p.m.