HomeMy WebLinkAboutBOARD MINUTES 08-18-16 (Special)Central Contra Costa Sanitary District
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MINUTES
SPECIAL BOARD MEETING
Caucus Room
Thursday
August 18, 2016
1:00 p.m.
ROLL CALL
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Caucus Room
(Not video recorded)
BOARD or DIRECTORS:
TAD J PILECKI
Pre s-idnu
PAUL N. CAUSE}
Prr sutent Pro Tem
II/CHAEL R alcor L
IMES I NEJEDLI
DtVIDR WILLIIllS
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 Negotiators:
• IEDA
• General Manager Roger S. Bailey
Employee Organizations:
• Employees' Association, Public Employees Union, Local One
• Management Support/Confidential Group (MS/CG)
• Management Group
Book 65 — Page 25
CENTRAL CONTRA COSTA SANITARY DISTRICT
August 18, 2016 Special Board Meeting Minutes — Book 65 -Page 26
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.
11 P..el_
•
Tad J. ilecki V
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
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Elaine R. Boehme, CMC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
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