HomeMy WebLinkAboutBOARD MINUTES 08-14-17 (Special)I Central Contra Costa Sanitary District
Protecting public health and the environment 5019 Imhoff Place, Martinez, CA 94553-4392
MINUTES
SPECIAL BOARD MEETING
Third Floor Conference Room
Monday, August 14, 2017
12:30 p.m.
Closed Session — Informal Conference Room
(Not video recorded)
R0I I r'.Al I
BOARD OF DIRECTORS:
PAUL H CA USEY
Pre riden t
JAMES A. NEJEDLY
Pre viden t Pro Tent
MICHAEL R. MCGILL
TAD J. PILECKI
DAVID R WILLIAMS
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 54957.5:
District Negptators:
• I E DA
• Roger S. Bailey, General Manager
Em to ee 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.
Book 65 — Page 243
CENTRAL CONTRA COSTA SANITARY DISTRICT
August 14, 2017 Special Board Meeting Minutes — Book 65 -Page 244
ADJOURNMENT
The meeting was adjourned at 3:00 p.m.
Paul H. Causeyf 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
Secretany of the District
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central Contra Costa Sanitary District
County of Contra Costa, State of California