HomeMy WebLinkAbout05.a.2) Approve minutes of November 29, 2012 Board meetingMINUTES OF THE SPECIAL MEETING
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OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON NOVEMBER 29, 2012
The Board of Directors of the Central Contra Costa Sanitary District convened in a
special meeting in the Caucus Room, 5019 Imhoff Place, Martinez, County of Contra
Costa, State of California, at 2:30 p.m. on Thursday, November 29, 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 2:30 p.m. regarding the following matters:
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
CENTRAL CONTRA COSTA SANITARY DISTRICT
Board Minutes of November 29, 2012
b. PERSONNEL MATTERS PURSUANT TO GOVERNMENT CODE SECTION
54957 — PERFORMANCE EVALUATIONS FOR SECRETARY OF THE
DISTRICT, GENERAL MANAGER, AND COUNSEL FOR THE DISTRICT
The Board recessed at 5:00 p.m. to reconvene in open session.
President Nejedly left the meeting at 4:30 p.m.
4. REPORT OUT OF CLOSED SESSION
With regard to Item 3.a., the Board provided direction to the District Negotiators.
None.
5. ANNOUNCEMENTS
6. ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned
at 5:00 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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