HomeMy WebLinkAbout03-07-00 AGENDA - Adjourned Central-Contra Costa Sanitary District
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;'ERJURY THAT THIS AGE-NCA MAS POSTED AT LEAST 72 GER"R.LUCEY
BOARD MEETING HOURS IN ADVANCE AT "I"HE DISTPICT OFFICES, 5019 Prasf&w
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JAMES A.hZWLY
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Adjourned Regular Meeting
March 7, 2000 - 2:00 p.m.
Third Floor Executive Conference Room
INFORMATION FOR THE PIUBLIC
Anyone wishing to address the Board ofDirectors should complete a speaker's card and submit it to the Secretary of the District. In addressing
the Board,speakers should step to the podium and state their names and addresses for the record. The Board President may direct questions
to any member of the audience as appropriate at any time during the meeting.
All matters listed under the CONSENT CALENDAR are considered to be mutine by the Board of Directors and will be enacted by one motion.
Thane will be no separate discussion of these items unless requested by a Member of the Board of Directors or the public prior to the time the
Board votes on the motion to adopt.
ADDRESSING THE BOARD ON AN ITEM ON THE AGENDA
Persons,wishing to speak on PUBLIC HEARINGS and OTHER MATTERS listed on the agenda will be heard when the President
calls for comments fmm the audience,except on public hearing items previously heard and closed to public comment. The President
may specify the number of minutes each person will be permitted to speak based on the number of persons wishing to speak and the
time available. After the public has commented,the item is closed to further public comment and brought to the Board for discussion
and action. There is no further comment permitted from the audience unless invited by the Board.
ADDRESSING THE BOARD ON AN ITEM NOT ON THE AGENDA
In accordance with state law,the Board is prohibited from discussing items not calendared on the agenda. For that reason,members
of the public wishing to discuss or present a matter to the Board other than a matter which is on this agenda are requested to present
the matter in writing to the Secretary of the District at least one week prior to a regularly scheduled Board meeting date. If you are
unable to do this,you may make an announcement to the Board of your concern under PUBLIC COMMENTS. Matters brought
up which are not on the agenda may be referred to staff'for action or calendared on a future agenda.
1 ELQLL CA .
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3. CLQI-qFr-) SESS1
ONS
a. Instruct labor negotiators pursuant to Government Code Section 54957.5
District Negotiators: Labor Counsel Allison Woodall, Human Resources Manager
Cathryn Freitas. and Plant Operations Division Manager Doug Craig. Employee
organization: Central Contra Costa Sanitary District Employees Association Local 1
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5. BEEQRTSLANNQUNCEMENTS:
6. ADJQUBNMENL
Recyt 1 d Paper