HomeMy WebLinkAbout01.b. Approve minutes of Special meeting held 08-27-18 Page 1 of 3
Item l.b.
CENTRALSAN
CENTRAL CONTRA COSTA SANITARY DISTRICT
September 6, 2018
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: AUGUST27, 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 - Build external customer relationships and awareness
ATTACHMENTS:
1. Draft Minutes - Special Board Meeting 08-27-18
September 6, 2018 Regular Board Meeting Agenda Packet- Page 16 of 135
Page 2 of 3
CENTRAL SAN
CONTRACENTRAL • IMHOFF PLACE, MARTINEZ, CA 9A553-A392
MINUTES
BOARD OF DIRECTORS:
SPECIAL BOARD MEETING JAMES A.NEJEDLY
President
Monday, August 27, 2018 DAVID R. WILLIAMS
President Pro Tem
Caucus Room
9:00 a.m. MICHAEL R.MCGILL
DRAFT TAD'PHECKI
Open Session — Caucus Room
(Not video recorded)
ROLL CALL
A special meeting of the Board of Directors was called to order by President Nejedly at
9:00 a.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 9:01 a.m. to reconvene in closed session in the Caucus Room.
CLOSED SESSION
1. 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
Page 1
September 6, 2018 Regular Board Meeting Agenda Packet- Page 17 of 135
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
August 27, 2018 Special Board Meeting Minutes (Closed Session only)—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 10:09 a.m. to reconvene in open session.
REPORT OUT OF CLOSED SESSION
None.
ADJOURNMENT
The meeting was adjourned at 10:10 a.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
September 6, 2018 Regular Board Meeting Agenda Packet- Page 18 of 135