HomeMy WebLinkAboutACTION SUMMARY 10-15-12 (Special)Jl Central Contra Costa Sanitary District
Protectin public health and the environment 5019 Imhoff Place, Martinez, CA 94553 -4392
SPECIAL BOARD MEETING
ACTION SUMMARY
Collection System Operations Conference Room
1250 Springbrook Road
Walnut Creek, CA 94597 -3917
Monday, October 15, 2012
3:00 p.m.
1. ROLL CALL
BOARD OF DIRECTORS:
JAAIESA NEJEDLY
President
DAVID R WILLIAMS
President Pro Tern
BARBARA D. HOCKETT
MICHAEL R Af, GILL
MARIO Af MENESINI
PHONE: (925) 228 -9500
FAX: (925) 676-7211
mm.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 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
b. Personnel Matters pursuant to Government Code Section 54957 — Performance
Evaluations for Secretary of the District, General Manager, and Counsel for the
District.
BOARD ACTION: Held the closed session.
October 15, 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
Member McGill announced that he has received several phone calls from San
Ramon resident Mr. Rashad asking that the Board consider adopting a
discounted rate for senior citizens. Other Board Members indicated that they
too have received calls from Mr. Rashad. Member McGill noted that the topic
has been considered by the Board in the past, but no discounted rate has been
approved. Board Members declined to agendize the matter at this time.
6. ADJOURNMENT - at 4:48 p.m.