HomeMy WebLinkAboutACTION SUMMARY 03-29-12 (Special)Central Contra
SPECIAL BOARD MEETING
Sanitary 1Distild
BOARD OF DIRECTORS.
ACTION SUMMARY
JAMES A. NEIEDLY
President
Collection System Operations Conference Room
DAVID R WILLIAMS
President Pro Tem
1250 Springbrook Road
Walnut Creek, CA 94597 -3917
BARBARA HOCKE77
MICHAEL R. MCGILL
MARIOM. MENESINI
Thursday, March 29, 2012
3:00 p.m.
PHONE. (925) 228 -9500
FAX- (925) 676 -7211
www.centralsan.org
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ROLL CALL
PRESENT: Members: Hockett, McGill, Menesini, Williams, Nejedly
ABSENT: Members: None
PUBLIC COMMENTS
None.
TREATMENT PLANT
a. Authorize the General Manager to execute an amendment to an existing
professional services agreement in the amount of $120,000 with Michael L.
Johnson LLC, increasing the cost ceiling by $200,000, for a new contract
ceiling of $320,000 for program management, field sampling, data
management, pesticide monitoring, and toxicity study work plan development
in conjunction with the 2012 Suisun Bay Surface Water Ambient Monitoring
Program (SWAMP) work plan.
BOARD ACTION: Authorized the General Manager to execute an
amendment to an existing professional services agreement in the
amount of $120,000 with Michael L. Johnson LLC, increasing the cost
ceiling by $200,000, for a new contract ceiling of $320,000 for program
management, field sampling, data management, pesticide monitoring,
and toxicity study work plan development in conjunction with the 2012
Suisun Bay SWAMP work plan.
CLOSED SESSION
a. Conference with labor negotiators pursuant to Government Code
Section 54957.6:
March 29, 2012 Special Board Meeting Action Summary
Page 2
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.
5. REPORT OUT OF CLOSED SESSION
BOARD ACTION: The Board provided direction to the District Negotiators.
6. ANNOUNCEMENTS
a) Matthew Mahoney, Maintenance Planner, and Tanya Butler, Maintenance
Crew Leader, will retire on March 30, 2012
b) Public Workshop on North Orinda Sewer Renovation Project (Phase 4), set
for April 4, 2012
c) Pharmaceutical Collection Program Outreach
d) Small leak at inlet at Orinda Crossroads
BOARD ACTION: Received the announcements.
7. ADJOURNMENT — at 5:25 p.m.