HomeMy WebLinkAboutBOARD MINUTES 02-07-12 (Special)MINUTES OF THE SPECIAL MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON FEBRUARY 7, 2012
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 3:30 p.m. on Tuesday, February 7, 2012.
President Nejedly called the meeting to order and requested that the Secretary call roll.
1. ROLL CALL
PRESENT: Members: Hockett, McGill, Menesini, Williams, Nejedly
ABSENT: Members: None
None.
2. PUBLIC COMMENTS
3. CLOSED SESSION
The Board convened in closed session at 3:30 p.m. to confer with Legal Counsel
regarding the following matter:
a. PERSONNEL MATTERS PURSUANT TO
b. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT
CODE SECTION 54957.6
District Negotiators:
• Labor Negotiation and Benefits Counsel Edward L. Kreisberg, Eaq.
• 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
Book 61— Page 169
CENTRAL CONTRA COSTA SANITARY DISTRICT
Board Minutes of February 7, 2012
The Board recessed at 4:30 p.m. to reconvene in open session.
None.
4. REPORT OUT OF CLOSED SESSION
& 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
There being no further business to come before the Board, President Nejedly adjourned
the meeting at 4:32 p.m.
G.
Ja A. Nejedly
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
/ t
Elaine R. Boehme, CIVIC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
Book 61— Page 170