HomeMy WebLinkAboutBOARD MINUTES 01-12-18 CENTRALSAN
CONTRACENTRAL • IMHOFF PLACE, MARTINEZ, CA 94553-4392
MINUTES
BOARD OF DIRECTORS:
SPECIAL BOARD MEETING JAA/ESA NEJEDLY
President
Caucus Room DAVID R. WILLIAMS
Friday, January 12, 2018 Prevident Pro Tem
3:00 p.m. MICHAEL R AICGILL
TAD J PILECKI
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 Deauly Sheriffs Association et al. v. Contra Costa
County Employees' Retirement Association (CCCERA), et al., Court of
Appeal, 1 S Appellate District, Division Four, Case No. A141913
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
Book 66— Page 9
CENTRAL CONTRA COSTA SANITARY DISTRICT
January 12, 2018 Special Board Meeting Minutes—Book 66-Page 10
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.
C,
Jwyres 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