HomeMy WebLinkAboutBOARD MINUTES 08-09-16Central Contra Costa Sanitary District
Protecting public health and the environment
5019 Imhoff Place, Martinez. CA 94553-4392
MINUTES
SPECIAL BOARD MEETING
Executive Conference Room
Tuesday, August 9, 2016
3:30 p.m.
Executive Conference Room
(Not video recorded)
ROLL CALL
BOARD OF DIRECTORS:
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A special meeting of the Board of Directors was called to order by President Pilecki
at 3:30 p.m. in the Executive Conference Room.
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
Emolovee Organizations:
• Employees' Association, Public Employees Union, Local One
• Management Support/Confidential Group (MS/CG)
• Management Group
Book 65 — Page 23
CENTRAL CONTRA COSTA SANITARY DISTRICT
August 9, 2016 Board Meeting Minutes — Book 65 -Page 24
5. REPORT OUT OF CLOSED SESSION
Item 4. — No reportable action.
ANNOUNCEMENTS
None.
7. ADJOURNMENT
The meeting was adjourned at 5:10 p.m.
Tad7 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