HomeMy WebLinkAboutBOARD MINUTES 05-12-16Central Contra Costa Sanitary District
Protecting public health and the environment 5019 Imhoff Place, Martinez, CA 94553-4392
MINUTES
SPECIAL BOARD MEETING
Multi -Purpose Room
Thursday, May 12, 2016
8:00 a.m
ROLL CALL
BOARD 01 DIRECTORS
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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
PUBLIC COMMENT PERIOD
No comments.
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.
Book 64 — Page 231
CENTRAL CONTRA COSTA SANITARY DISTRICT
May 12, 2016 Special Board Meeting Minutes - Page 232
ADJOURNMENT
The meeting was adjourned at 4:15 p.m.
COUNTERSIGNED:
Ta J. Pilecki
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
Elaine R. Boehme, CMC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California