HomeMy WebLinkAboutBOARD MINUTES 05-29-18 (Special) CENTRAL SAN
01 Mi i
MINUTES
BOARD OF DIRECTORS
SPECIAL BOARD MEETING JA,,WrO A NEJEDLY
Tuesday, Presideny
May 29 2018 DAVIDR WILLIAMS
Caucus Room
PAUL H CAUSE Y
"CAD J PILE CKI
Closed Caucus Room
—
( ot video recorded)
ROLL L
special meeting of the BoardDirectors ll order by Presidentj l
tin follows:
Members: Causey, McGill, Pilecki, Williams, Nejedly
Members: None
PUBLIC
None.
SESSIONRECESS TO CLOSED
The Board r 1 p.m. to reconvene in closedsin in the Caucus Room.
SESSIONCLOSED
1. Conference withlabor negotiators pur r i s
District .
• Roger S. Bailey, General Manager
Sasaki, Deputy General Manager
• Philip i r, Director of Financen ii r tion
ji O'Malley, Human ResourcesManager
1�
Book 66— Page 101
CENTRAL CONTRA COSTA SANITARY DISTRICT
May 29, 2018 Special Board Meeting Minutes—Book 66-Page 102
Employee Or :anizations:
Employees' Association, Public Employees Union, Local One
• Management Support/Confidential Group (MS/CG)
Management Group
RECESS TO OPEN SESSION
The Board recessed at 4:34 p.m. to reconvene in open session.
REPORT OUT OF CLOSED SESSION
None.
ADJOURNMENT
The meeting was adjourned at 4:35 p.m.
J es A. Nejedly I ,
President of the Board of Directors
Central Contra Costa Sanitary District 1
County of Contra Costa, State of California
COUNTERSIGNED:
Katie You
Secretary th District
Central Contra Costa Sanitary District
County of Contra Costa, State of California