HomeMy WebLinkAboutACTION SUMMARY 04-12-12 (Special)J� Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
BOARD OF DIRECTORS:
JAMES NEIEDLY
President
ACTION SUMMARY
DAVID R WILLIAMS
President Pro 7em
Board Room
BARBARA D. HOCKE77'
MICHAEL R. McGILI,
Thursday
MARIOM MENESINI
April 12, 2012
PHONE: (915) 118 -9500
2:00 p.m.
FAX.- (915) 676 -7111
www.centralsan.org
1. ROLL CALL
PRESENT: Members: Hockett, McGill, Menesini, Williams, Nejedly
ABSENT: Members: None
a. Pledge of Allegiance to the Flag.
BOARD ACTION: Said Pledge of Allegiance.
2. PUBLIC COMMENTS
None.
3. CONSENT CALENDAR
a. Adopt Resolution 2012 -026 appointing Assistant to the Secretary of the
District Donna M. Anderson as Secretary Pro Tern in the absence of the
Secretary of the District, and appointing the Finance Manager (or equivalent
position) as alternate, and rescinding Resolution 2001 -153.
BOARD ACTION: Adopted the Consent Calendar as recommended.
4. REPORTS /ANNOUNCEMENTS
a. General Manager
No reports.
b. Counsel for the District
No reports.
C. Secretary of the District
No reports.
April 12, 2012 Special Board Meeting Action Summary
Page 2
d. Board Members
Board Member McGill announced that he has been selected for nomination
to the California Local Area Formation Commission (LAFCO).
5. CAPITAL PROJECTS BOARD WORKSHOP
a. Overview of the Fiscal Year 2012 -13 Draft Capital Improvement Budget and
Draft 2012 Ten -Year Capital Improvement Plan.
BOARD ACTION: Received the overview.
b. Discussion of Information Technology Development Plan.
BOARD ACTION: Received the information and expressed support for
proceeding with Board portal to facilitate paperless agenda packets.
6. EMERGENCY SITUATIONS REQUIRING BOARD ACTION
None.
7. SUGGESTIONS FOR FUTURE AGENDA ITEMS
None.
8. 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 Ann Farrell
• 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.
9. REPORT OUT OF CLOSED SESSION
BOARD ACTION: The Board provided direction to the District Negotiators.
10. ADJOURNMENT— at 4:40 p.m.