HomeMy WebLinkAboutBOARD ACTION SUMMARY 08-26-15Jl Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
ACTION SUMMARY
August 26, 2015
1:00 P.M.
Caucus Room
ROLL CALL
President McGill called the meeting to order at 1:00 p.m.
BOARD OF DIRECTORS:
MICHAEL R AIL GILL
President
TAD J. PILECKI
President Pro Tem
PAUL H CAUSEY
JAMES A. NEJEDLY
DAVID R. WILLIAMS
PHONE: (925) 228 -9500
FAX: (925) 372 -0192
wiviv. centralsan. org
PRESENT: Members: Causey, Nejedly, Pilecki, Williams, McGill
ABSENT: Members:
2. ANNOUNCE CLOSED SESSION (pursuant to Government Code Section 54957.7)
District Counsel Kent Alm announced the Closed Session items.
3. CLOSED SESSION
a. Personnel matters pursuant to Government Code Section 54957 -
Performance Evaluations for Executive Management Team:
General Manager, District Counsel, and Secretary of the District.
b. Conference with Legal Counsel - Existing Litigation - pursuant to Government
Code Section 54956.9(a):
• Contra Costa County Deputy Sheriffs Association, et al. v. Contra Costa
County Employees' Retirement Association (CCCERA), et al., Court of
Appeal, 1St Appellate District, Division Four, Case No. A141913.
C. Conference with Legal Counsel - Anticipated Litigation - significant exposure
to litigation pursuant to Government Code Section 54956.9(b):
• 69 La Espiral in Orinda.
d. Conference with labor negotiators pursuant to Government Code
Section 54957.6:
District Negotiators:
• Labor Relations Consultant Bruce Heid, President of IEDA
• General Manager Roger S. Bailey
August 26, 2015 Board Action Summary
Page 2
Employee Organizations:
• Employees' Association, Public Employees Union, Local One
• Management Support/Confidential Group (MS /CG)
• Management Group
BOARD ACTION: Held Closed Session.
4. REPORT OUT OF CLOSED SESSION
District Counsel Kent Alm reported on the closed session items as follows:
Item 3.a. - No reportable action.
Item 3.b. - Direction was given to District Counsel to intervene in the listed
case against CCCERA. Vote was four affirmative and one negative.
Item 3.c. — Direction was given to staff and another closed session was
scheduled for September 3, 2015.
Item 3.d. - Direction was given to IEDA.
5. ANNOUNCEMENTS
None.
6. ADJOURNMENT at 3:45 p.m.