HomeMy WebLinkAboutHUMAN RESOURCES AGENDA 05-07-13Central Contra Costa Sanitary District
BOARD OF DIRECTORS:
SPECIAL MEETING OF THE JAMESA.NEJEDLY
President
CENTRAL CONTRA COSTA DA V7D R. 97LLIAMS
SANITARY DISTRICT President Pro Tem
CA USEY
HUMAN RESOURCES COMMITTEE PA UL H. MI CG=
CHAEL R. MCGILL
TAD J. PILECKI
Chair Williams PHONE: (925) 228 -9500
Member Pilecki FAX.- (925) 676 -7211
www.centralsan.org
Tuesday, May 7, 2013
3:00 p.m.
Collection System Operations Conference Room
1250 Springbrook Road
Walnut Creek, CA 94597
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA
Anyone wishing to address the Committee on an item listed on the agenda will be heard when the Committee
Chair calls for comments from the audience. The Chair may specify the number of minutes each person will be
permitted to speak based on the number of persons wishing to speak and the time available. After the public
has commented, the item is closed to further public comment and brought to the Committee for discussion.
There is no further comment permitted from the audience unless invited by the Committee.
ADDRESSING THE COMMITTEE ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Committee is prohibited from discussing items not calendared on the agenda.
You may address the Committee on any items not listed on the agenda, and which are within their jurisdiction,
under PUBLIC COMMENTS. Matters brought up which are not on the agenda may be referred to staff for
action or calendared on a future agenda.
AGENDA REPORTS
Supporting materials on Committee agenda items are available for public review at the Reception Desk, 4849
Imhoff Place, Martinez. Reports or information relating to agenda items distributed within 72 hours of the
meeting to a majority of the Committee are also available for public inspection at the Reception Desk. During
the meeting, information and supporting materials are available in the Conference Room.
AMERICANS WITH DISABILITIES ACT
In accordance with the Americans With Disabilities Act and state law, it is the policy of the Central Contra
Costa Sanitary District to offer its public meetings in a manner that is readily accessible to everyone, including
those with disabilities. If you are disabled and require special accommodations to participate, please contact the
Secretary of the District at least 48 hours in advance of the meeting at (925) 229 -7303.
Human Resources Committee
May 7, 2013
Page 2
Call Meeting to Order
2. Public Comments
*3. Receive update on negotiations with healthcare benefit carriers
Staff Recommendation: Receive the update.
*4. Overtime Report
Staff Recommendation: Receive the report and provide input if needed.
5. Announcements
6. Suggestions for future agenda items
7. Adjournment
* Attachment
Estimated Time of
Future Agenda Items
Consideration
Review Overtime Report /Trends /Comparisons
Quarterly
Receive update regarding permanent and temporary
Quarterly
staffing levels (color -coded Organizational Chart)
Receive report regarding number of retirees being
TBD
hired back at the District
District participation in Operator -In- Training Program
TBD
Receive Workforce Succession Planning Positions
Every meeting?
Update
Information on the effect on District medical premiums
July- August 2013
of the increased medical waiver ($200 -$400)
7. Adjournment
* Attachment