HomeMy WebLinkAbout05.a.2) Approve minutes of special Board meeting held 8-9-16 5 .a. Z)
Central Contra Costa Sanitary District
Protecting public health and the environinent 5019 Imhoff Place, Martinez, CA 94553-4392
MINUTES BOARD OF DIRECTORS:
TAD J.PILECKI
President
SPECIAL BOARD MEETING
PAUL H.CAUSEY
President Pru Tent
Executive Conference Room MICHAEL R.MCGILL
Tuesday, August 9, 2016
JAMES W„�MS
3:30 p.m.
DRAFT
Executive Conference Room
(Not video recorded)
1. ROLL CALL
A special meeting of the Board of Directors was called to order by President Pilecki
at 3:30 p.m.
PRESENT.- Members: McGill, Nejedly, Williams, Pilecki
ABSENT. Members: Causey
2. ANNOUNCE CLOSED SESSION (pursuant to Government Code Section 54957.7)
District Counsel Kent Alm announced that a closed session would be held for Item 4.
3. PUBLIC COMMENT
None.
4. CLOSED SESSION - conference with labor negotiators pursuant to Government
Code Section 54957.6:
District Negotiators:
• IEDA
• General Manager Roger S. Bailey
Employee Organizations:
• Employees' Association, Public Employees Union, Local One
• Management Support/Confidential Group (MS/CG)
• Management Group
CENTRAL CONTRA COSTA SANITARY DISTRICT
August 9, 2016 Board Meeting Minutes- Page 2
5. REPORT OUT OF CLOSED SESSION
Item 4. — No reportable action.
6. ANNOUNCEMENTS
None.
7. ADJOURNMENT
The meeting was adjourned at 5:1Op.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