HomeMy WebLinkAboutADMINISTRATION AGENDA 01-13-15central
Sanitary District
REGULAR MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
ADMINISTRATION COMMITTEE
Chair Williams
Member McGill
Tuesday, January 13, 2015
8:00 a.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA
BOARD OF DIRECTORS:
MICHAEL R. MCGILL
President
TAD J. PILECKI
President Pro Tem
PAUL H. CAUSEY
JAMES A. NEJEDLY
DAVID R. WILLIAMS
PHONE: (925) 228 -9500
FAX. (925) 372 -0192
www.centralsan.org
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,
5019 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.
Administration Committee
January 13, 2015
Page 2
1. Call Meeting to Order
2. Public Comments
*3. Confirmation of 2015 meeting dates
Staff Recommendation: Confirm meeting dates.
*4. Review draft position paper adopting the arbitrator's recommendation in the
David Rolley — Discipline matter
Staff Recommendation: Review and recommend Board adoption of the
advisory opinion in its entirety.
*5. Receive Gantt chart illustrating labor negotiations calendar
Staff Recommendation: Receive the information.
6. Policies and Procedures
a. Review the following existing Board policies (BP):
*1) BP 001 - Employee Computer Purchase Assistance Program; and
*2) BP 002 - Diversity Statement
Staff Recommendation: Recommend Board approval of changes.
b. Consider the following potential new Board policies:
*1) Review draft BP regarding Fiscal Reserves; and
Staff Recommendation: Provide input to staff and recommend
Board approval.
*2) Discuss potential BP regarding local vendor preference
Staff Recommendation: Provide input to staff.
7.' Standing Items
*a. Risk Management (discuss outstanding claims and new claims, if any, and
receive Loss Control Report once a month)
Administration Committee
January 13, 2015
Page 3
b. Receive update on pending litigation re AB 197 (Public Employers
Pension Reform Act of 2013) (PEPRA)
No report.
8. Announcements
a. Future scheduled meetings:
(as proposed in Item 3.)
Tuesday, January 27, 2015 at 8:00 a.m.
Monday, February 9, 2015 at 8:00 a.m.
Thursday, February 19, 2015 at 8:00 a.m.
9. Suggestions for future agenda items
10. Adjournment
* Attachment
Standing Item