HomeMy WebLinkAbout02.a. Approve draft minutes of 04-26-18 Special Board Meeting (closed session only) Page 1 of 3
Item 2.a.
1
Central Contra Costa Sanitary District
May 17, 2018
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARY OF THE DISTRICT
SUBJECT: APRIL 26, 2018 SPECIAL BOARD MEETING MINUTES (CLOSED SESSION
ONLY)
Attached are the draft minutes of the above Board meeting.
Stratedc Plan Tie-In
GOAL ONE: Provide Exceptional Customer Service
Strategy 1 - Foster Customer Engagement and Awareness
ATTACHMENTS:
1. Draft Minutes of Special Closed Session Meeting 04-26-18
May 17, 2018 Regular Board Meeting Agenda Packet- Page 7 of 534
Page 2 of 3
CENTRAL SAN
CENTRAL CONTRA • • PLACE, MARTINEZ, CA 9A553-A392
MINUTES
BOARD OF DIRECTORS:
SPECIAL BOARD MEETING JAMES A.NEJEDLY
President
Thursday, April 26, 2018 DAVID R. WILLIAMS
President Pro Tem
Caucus Room
12:30 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
12:30 p.m. The meeting was attended as follows:
PRESENT: Members: Causey, McGill, Pilecki, Williams, Nejedly
ABSENT: Members: None
PUBLIC COMMENTS
None.
RECESS TO CLOSED SESSION
The Board recessed at 12:31 p.m. to reconvene in closed session in the Caucus Room.
CLOSED SESSION
1. 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 St
Appellate District, Division Four, Case No. A141913
1
May 17, 2018 Regular Board Meeting Agenda Packet- Page 8 of 534
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
April 26, 2018 Special Board Meeting Minutes (Closed Session only)—Page 10
2. 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
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 1:27 p.m. to reconvene in open session.
REPORT OUT OF CLOSED SESSION
None.
ADJOURNMENT
The meeting was adjourned at 1:28 p.m.
James A. Nejedly
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Katie Young
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
May 17, 2018 Regular Board Meeting Agenda Packet- Page 9 of 534