HomeMy WebLinkAbout05.a.1) Minutes of Special Board meeting held on August 18, 2016MINUTES
Central Contra Costa Sanitary District
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SPECIAL BOARD MEETING
Caucus Room
Thursday
August 18, 2016
1:00 p.m.
1. ROLL CALL
DRAFT
Caucus Room
(Not video recorded)
BOARD OF DIRECTORS:
MD J. PILECKI
President
PAUL H. CAUSEY
President Pro Tem
MICHAEL R. MCGILL
JAMES A. NEJEDLY
DAVID R. WILLIAMS
A special meeting of the Board of Directors was called to order by President Pilecki
at 1:00 p.m. in the Caucus Room.
PRESENT: Members: McGill, Williams, Pilecki
ABSENT: Members: Causey, Nejedly
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 Neaotiators:
• IEDA
• General Manager Roger S. Bailey
Employee Oraanizations:
• Employees' Association, Public Employees Union, Local One
• Management Support/Confidential Group (MS/CG)
• Management Group
CENTRAL CONTRA COSTA SANITARY DISTRICT
August 18, 2016 Special Board Meeting Minutes - Page 2
5. REPORT OUT OF CLOSED SESSION
The report out for Item 4 was provided by District Counsel at the subsequent regular
meeting of the Board of Directors, held immediately upon conclusion of this meeting.
6. ANNOUNCEMENTS
None.
7. ADJOURNMENT
The meeting was adjourned at 1:58 p.m.
COUNTERSIGNED:
Tad 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