HomeMy WebLinkAbout01.a. Approve minutes of Special Board meeting held 01-12-18 Page 1 of 3
Item I.a.
I
Central Contra Costa Sanitary District
February 1, 2018
TO: HONORABLE BOARD OF DIRECTORS
FROM: DONNA M.ANDERSON, PROVISIONAL SECRETARY OF THE DISTRICT
SUBJECT: JANUARY 12, 2018 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 01-12-18 Special Board Meeting
February 1, 2018 Regular Board Meeting Agenda Packet- Page 6 of 148
Page 2 of 3
CENTRAL SAN
CENTRAL CONTRA COSTA •
MINUTES
BOARD OF DIRECTORS:
SPECIAL BOARD MEETING JAMES A.NEJEDLY
President
Caucus Room DAVID R. WILLIAMS
President Pro Tem
Friday, January 12, 2018
3:00 p.m. MICHAEL R.MCGILL
TAD J PHECKI
DRAFT
Closed Session — Caucus Room
(Not video recorded)
ROLL CALL
A special meeting of the Board of Directors was called to order by President Nejedly at
3:00 p.m. The meeting was attended as follows:
PRESENT: Members: Causey, McGill, Pilecki, Williams, Nejedly
ABSENT: Members: None
CLOSED SESSION
1. Personnel matters pursuant to Government Code Section 54957. Public
Employment — Title: Secretary of the District
2. Conference with Legal Counsel — existing litigation pursuant to Government Code
Section 54956.9(d)(1).
• Contra Costa County Deputy Sheriffs Association, et al. v. Contra Costa
County Employees' Retirement Association (CCCERA), et al., Court of
Appeal, 1 sl Appellate District, Division Four, Case No. Al 41913
3. Conference with labor negotiators pursuant to Government Code Section 54957.6:
District Negotiators:
• IEDA
• Roger S. Bailey, General Manager
• Ann K. Sasaki, Deputy General Manager
• Philip R. Leiber, Director of Finance and Administration
• Teji O'Malley, Human Resources Manager
February 1, 2018 Regular Board Meeting Agenda Packet- Page 7 of 148
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
January 12, 2018 Special Board Meeting Minutes— Book 66-Page 2
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 5:19 p.m. to reconvene in open session.
REPORT OUT OF CLOSED SESSION
None.
ADJOURNMENT
The meeting was adjourned at 5:20 p.m.
James A. Nejedly
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Donna M. Anderson
Provisional Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
February 1, 2018 Regular Board Meeting Agenda Packet- Page 8 of 148