HomeMy WebLinkAbout04.a.3) Approve minutes of meeting held 05-12-16 4. a. 3)
_,zxl Central Contra Costa Sanitary District
FROtecting public health and the environment 5079 Imhoff Place, Martinez,-CA 94553-4392
MINUTES BOARD OF DIRECTORS:
TAD J.PILECKI
President
SPECIAL BOARD MEETING
PAUL H.CAUSEY
President Pro Tent
Multi-Purpose Room MICHAEL R.MCGILL
JAMES A.NEJEDLY
Thursday, May 12, 2016 DAVID R.WILLIAMS
8:00 a.m.
DRAFT
1. ROLL CALL
A special meeting of the Board of Directors was called to order by President Pilecki
at 2:00 p.m. in the Multi-Purpose Room. Secretary of the District Elaine Boehme
called roll.
PRESENT.• Members: Causey, McGill, Williams, Pilecki
ABSENT. Members: Nejedly
2. PUBLIC COMMENT PERIOD
No comments.
3. LABOR NEGOTIATIONS TRAINING —training for Board Members on their role
during labor negotiations. Conducted by Loretta van der Pol, Chief, State Mediation
and Conciliation Services (SMCS)
Human Resources Manager Teji O'Malley introduced Ms. van der Pol, who provided
a basic overview of what is involved in the labor negotiations process. She reviewed
the PowerPoint distributed prior to the meeting, and responded to questions from
Board Members.
4. ANNOUNCEMENTS
Member McGill suggested that a discussion be agendized for a future meeting as to
which matters related to labor negotiations are permissible for discussion in open
session versus closed session. Board Members present at the meeting were
divided on the need to agendize the matter so no action was taken to do so.
CENTRAL CONTRA COSTA SANITARY DISTRICT
May 12, 2016 Special Board Meeting Minutes- Page 2
5. ADJOURNMENT
The meeting was adjourned at 4:15 p.m.
Tad J. Pilecki
President of 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