HomeMy WebLinkAboutBOARD MINUTES 05-15-12 (Special)MINUTES OF THE SPECIAL MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON MAY 15, 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, May 15, 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. regarding the following matter:
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
The Board recessed at 4:45 p.m. to reconvene in open session.
Book 61 — Page 240
CENTRAL CONTRA COSTA SANITARY DISTRICT
Board Minutes of May 15, 2012
4. REPORT OUT OF CLOSED SESSION
The Board provided direction to the District Negotiators.
None.
5. ANNOUNCEMENTS
6. ADJOURNMENT
There being no further business to come before the Board, President Nejedly adjourned
the meeting at 4:45 p.m.
G.
J4m4s A. Nejedly
resident of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
1 n
Elaine R. Boehme, CIVIC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
Book 61— Page 241