HomeMy WebLinkAbout04.a.2) Approve minutes of Special Meeting held October 15, 2012.yQ. z
MINUTES OF THE SPECIAL MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON OCTOBER 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 3:00 p.m. on Monday, October 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 3:00 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 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.
CENTRAL CONTRA COSTA SANITARY DISTRICT
Board Minutes of October 15, 2012
The Board recessed at 4:40 p.m. to reconvene in open session.
4. REPORT OUT OF CLOSED SESSION
The Board provided direction to the District Negotiators.
5. ANNOUNCEMENTS
Member McGill announced that he had 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 had 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
There being no further business to come before the Board, President Nejedly adjourned
the meeting at 4:48 p.m.
James A. Nejedly
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Elaine R. Boehme, CIVIC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
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