HomeMy WebLinkAbout04.a. Approve Minutes - 08-14-17 Special Board Meeting Page 1 of 3
Item 4.a.
I
Central Contra Costa Sanitary District
September 7, 2017
TO: HONORABLE BOARD OF DIRECTORS
FROM: ELAINE R. BOEHME - SECRETARY OF THE DISTRICT
SUBJECT: AUGUST 14, 2017 SPECIAL BOARD MEETING MINUTES
Attached are the draft minutes of the above Board meeting.
Strategic Plan Tie-In
GOAL ONE: Provide Exceptional Customer Service
Strategy 1 - Foster Customer Engagement and Awareness
ATTACHMENTS:
1. Draft Minutes of 8-14-17 Special Board Meeting
September 7, 2017 Regular Board Meeting Agenda Packet- Page 11 of 294
Page 2 of 3
Central Contra Costa Sanitary District
Protecting p . the environment 5019
MINUTES BOARD OF DIRECTORS:
PAUL H CAUSEY
President
SPECIAL BOARD MEETING
JAMES A.NEJEDLY
President Pro Tem
Monday, August 14, 2017 MICHAEL R.MCCILL
Third Floor Conference Room TAD.
N'ILLIAMS PIL
DAVID R. AMS
12:30 p.m.
D Ar-
Closed
r-
Closed Session — Informal Conference Room
(Not video recorded)
ROLL CALL
A special meeting of the Board of Directors was called to order by President Causey at
12:30 p.m. The meeting was attended as follows:
PRESENT: Members: McGill, Nejedly, Pilecki, Causey
ABSENT: Members: Williams
CLOSED SESSION
1. Conference with labor negotiators pursuant to Government Code Section 54957.6:
District Negotiators:
• IEDA
• Roger S. Bailey, General Manager
Employee Organizations:
• Employees' Association, Public Employees Union, Local One
• Management Support/Confidential Group (MS/CG)
• Management Group
RECESS TO OPEN SESSION
The Board recessed at 3:00 p.m. to reconvene in open session.
REPORT OUT OF CLOSED SESSION
None.
1
September 7, 2017 Regular Board Meeting Agenda Packet- Page 12 of 294
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
August 14, 2017 Special Board Meeting Minutes— Page 2
ADJOURNMENT
The meeting was adjourned at 3:00 p.m.
Paul H. Causey, P.E.
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
September 7, 2017 Regular Board Meeting Agenda Packet- Page 13 of 294