HomeMy WebLinkAboutACTION SUMMARY 08-23-12 (Special)~S
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Central Contra Costa Sanitary District
°rotectin2 nuhlic health and the environment 5019 Imhoff Place. Martinez. CA 945.53 -4192
BOARD OF DIRECTORS:
SPECIAL BOARD MEETING JAAfESA NEJEDLY
President
ACTION SUMMARY
DA Pre id R. nt Pro Tem
President Pm Tem
BARBARA D. HOCK=
Collection System Operations Conference Room
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Al /COALMENE /LL
1250 Springbrook Road
AFAR /O At. AfENES /N/
Walnut Creek, CA 94597 -3917
PHONE: (925) 228 -9500
FAX: (925) 676 -7211
tivtivw. cennalsan. org
Thursday, August 23, 2012
3:00 p.m.
1. ROLL CALL
PRESENT: Members: Hockett, McGill, Menesini, Williams, Nejedly
ABSENT: Members: None
2. PUBLIC COMMENTS
Wendy Lack, taxpayer activist and District resident, referred to recent articles in
the Contra Costa Times and urged the Board to reduce excessive retirement
benefits for District employees. She recommended building partnerships with
the community, involving them in decision - making, and improving
communications. She requested that the Memoranda of Understanding
currently being negotiated be put on the District website as early as possible
before Board approval.
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.
August 23, 2012 Special Board Meeting Action Summary
Page 2
4. REPORT OUT OF CLOSED SESSION
BOARD ACTION: The Board provided direction to the District Negotiators.
5. ANNOUNCEMENTS
None.
6. ADJOURNMENT - at 4:30 p.m.