HomeMy WebLinkAbout08-14-17 BOARD AGENDA (Special)S P E CIAL B OAR D ME E T ING BOARD OF DIRECT ORS
PAUL H. CAUSEY - President
JAMES A. NEJEDLY - President Pro Tem
MICHAEL R. MCGILL
TAD J. PILECKI
DAVID R. WILLIAMS
PHONE: (925) 228-9500
FAX: (925) 372-0192
www.centralsan.org
A G E N D A
M onday, August 14, 2017
T hird F loor C onf erence R oom
12:30 P M
INF ORM ATION F OR THE PUBLIC
Anyone wishing to address the Boar d of Directors is requested to complete a speaker's car d and submit it to the Secr etar y of
the District. In addr essing the Board, speakers ar e r equested to step to the podium and state their name and address for the
r e co r d . The Boar d President may dir ect questions to any member of the audience as appr opr iate at any time during the
meeting.
All matters listed under the CONSENT CALENDAR are considered to be routine by the Board and will be enacted by one
motion. Ther e will be no separate discussion of these items unless r equested by a Member of the Board or the public pr ior to
the time the Boar d votes on the motion to adopt.
ADDRESSING THE BOARD ON AN ITEM ON THE AGENDA
Per sons wishing to speak on PUBLIC HEARINGS and OTHER M ATTERS listed on the agenda will be heard when the
President calls for comments from the audience, except on public hearing items previously heard and closed to public
co mme n t . The Pr esident may specify the number of minutes each per son will be per mitted to speak based on the
number of per sons 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 pr ohibited from discussing matters not calendared on the agenda. You may
addr ess the Board on any matters not listed on the agenda, and which ar e within its jurisdiction, under PUBLIC
COM M ENTS. Matters br ought up which are not on the agenda may be referred to staff for action or calendared on a
futur e agenda.
AGENDA REPORTS
Suppor ting material on agenda items is available for public r eview at the Reception Desk, 5019 Imhoff Place, Martinez,
and on Centr al San's website at www.centr alsan.or g. Not every agenda item is accompanied by written supporting
mater ial. Repor ts and information relating to agenda items distr ibuted within 72 hours of the meeting to a major ity of the
Boar d ar e also available for public inspection at the Reception Desk and on the website. Dur ing the meeting, information
and suppor ting materials are available in the Boar d Room.
AM ERICANS WITH DISABILITIES ACT
In accor dance with the Americans with Disabilities Act and state law, it is the policy of Centr al San to offer its public
meetings in a manner that is r eadily accessible to ever yone, including those with disabilities. If you ar e disabled and
requir e special accommodations to par ticipate, please contact the Secretary of the District at least 48 hours in advance
of the meeting at (925) 229-7303.
VIDEOTAPING OF M EETINGS
Meetings held in the Board Room are videotaped and posted to Centr al San's website as soon as practicable following
the meeting.
August 14, 2017 Regular Board Meeting Agenda Packet - Page 1 of 2
C L O S E D S E S S I O N
1.C onf erence with labor negotiators pursuant to G overnment C ode S ection 54957.6:
D is tric t Negotiators:
I E D A
R oger S . B ailey, G eneral Manager
E mployee O rganizations:
E mployees' A ssociation, P ublic E mployees Union, L oc al O ne
Management S upport/C onf idential G roup (MS /C G )
Management G roup
R E C E S S TO O P E N S E S S I O N
R E P O RT O UT O F C L O S E D S E S S I O N
A D J O UR NME NT
August 14, 2017 Regular Board Meeting Agenda Packet - Page 2 of 2