HomeMy WebLinkAboutACTION SUMMARY 08-06-12 (Special)" 0a Central Contra Costa Sanitary Distrid
11rotectin-a nuhlic health and the environment 5019 Imhnff Place. Martinez. CA 94553 -4392
SPECIAL BOARD MEETING B"41LF' OF DIRECTORS:
J.4.1 LESA. _ ETEDLF
President
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BARB_ P-4 D. HOCKE'TT
Collection System Operations Conference Room 1IIC'HAELR. Wc(TILL
1250 Springbrook Road _114RI °1 „1 ,IE„ESL „1
Walnut Creek, CA 94597 -3917 PHOEE: (925) 228 -9500
F_II: (925) 676 -7211
Monday, August 6, 2012 „ „„ .centralsan.” ty
3:00 p.m.
1. ROLL CALL
PRESENT: Members: Hockett, McGill, Williams, Nejedly
ABSENT: Members: Menesini
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 Teji O'Malley
• 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.
August 6, 2012 Special Board Meeting Action Summary
Page 2
ANNOUNCEMENTS
None.
ADJOURNMENT — at 4:05 p.m.