HomeMy WebLinkAboutACTION SUMMARY 06-28-12 (Special)Jl Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
ACTION SUMMARY
Collection System Operations Conference Room
1250 Springbrook Road
Walnut Creek, CA 94597 -3917
Tuesday, June 28, 2012
3:00 p.m.
1. ROLL CALL
BOARD OF DIRECTORS:
JAMES A. NEJEDLY
President
DAVID R. WILLIAMS
President Pro I'em
BARBARA D. HOCKAI7
MICHAEL R. MccILL
MARIO M MENESINI
PHONE: (925) 228 -9500
FAX.- (925) 676-7211
www.centralsan.org
PRESENT: Members: Hockett, McGill, Menesini, Williams, Nejedly
ABSENT: Members: None
2. PUBLIC COMMENTS
None.
3. 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.
4. REPORT OUT OF CLOSED SESSION
BOARD ACTION: The Board provided direction to the District Negotiators.
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June 28, 2012 Special Board Meeting Action Summary
Page 2
ANNOUNCEMENTS
None.
6. ADJOURNMENT — at 3:52 p.m.