HomeMy WebLinkAboutBOARD MINUTES 04-26-18 (Special) r _ CENTRAL SAN
PLACE,CENTRAL CONTRA COSTA SANITARY DISTRICT 5019 IMHOFF
MINUTES
BOARD OF DIRECTORS:
SPECIAL BOARD MEETING JAMES A.NEJEDLY
President
ILAM
Thursday, April 26, 2018 °APreDrdentPr,Tem
Caucus Room
12:30 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
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, 15t
Appellate District, Division Four, Case No. A141913
Book 66— Page 68
CENTRAL CONTRA COSTA SANITARY DISTRICT
April 26, 2018 Special Board Meeting Minutes(Closed Session only)—Book 66-Page 69
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.
J,iG,
es A. NejedIy
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
— ( 2az
Katie YouVeQtrict Secretary
Cental Contra Costa Sanitary District
County of Contra Costa, State of California