HomeMy WebLinkAboutBOARD MINUTES 08-26-15MINUTES OF THE SPECIAL MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON AUGUST 26, 2015
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 1:00 p.m. on Wednesday, August 26, 2015.
President McGill called the meeting to order and requested that the Secretary call roll.
1. ROLL CALL
PRESENT: Members: Causey, Nejedly, Pilecki, Williams, McGill
ABSENT: Members: None
2. ANNOUNCE CLOSED SESSION
District Counsel Kent Alm announced that a closed session would be held for Items 3.a. -d.
3. CLOSED SESSION
The Board recessed at 1:01 p.m. to reconvene in closed session in the Caucus Room
regarding the following matters:
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 NE
Book 64 — Page 91
CENTRAL CONTRA COSTA SANITARY DISTRICT
Special Board Minutes of August 26, 2015
District Negotiators:
• Labor Relations Consultant Bruce Heid, President of IEDA
• General Manager Roger S. Bailey
Employee Organizations:
• Employees' Association, Public Employees Union, Local One
• Management Support/Confidential Group (MS /CG)
• Management Group
The Board recessed at 3:43 p.m. to reconvene in open session in the Caucus Room.
4. REPORT OUT OF CLOSED SESSION
District Counsel Kent Alm provided the following report out with regard to the items listed:
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.
None.
5. ANNOUNCEMENTS
6. ADJOURNMENT
There being no further business to come befor the Board, Preside Gill adjourned the
meeting at 3:45 p.m.
Michael R. ill, P.E.
PresidentA the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Elaine R. Boehme, CMC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
Book 64 — Page 92