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.