HomeMy WebLinkAboutACTION SUMMARY 11-29-12Jl Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
ACTION SUMMARY
Caucus Room
Thursday, November 29, 2012
2:30 p.m.
1. ROLL CALL
B0_4RD OF DIRECTORS
J.4.1IESA. nEJEDLP
President
DAT7D R. IT=1.4.IIS'
PresicentPro Ten?
BARB_ P-4 D. HOCKE'TT
_1IICHAEL R. _WcGILL
_114RIO:1 L _1IEVESINY
PHOlE: (925) 33S -9500
E_II: (925) 676 -7311
i n n r. centralsan. or g
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
BOARD ACTION: Held the closed session.
November 29, 2012 Special Board Meeting Action Summary
Page 2
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.
4. REPORT OUT OF CLOSED SESSION
BOARD ACTION: The Board provided direction to the District Negotiators with
regard to Item 3.a.
5. ANNOUNCEMENTS
1►❑ n
6. ADJOURNMENT — at 5:00 p.m.