HomeMy WebLinkAbout01.c. Approve minutes of Special meeting held 08-28-18 Page 1 of 3
Item I.c.
CENTRALSAN
CENTRAL CONTRA COSTA SANITARY DISTRICT
September 6, 2018
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: AUGUST28, 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 08-28-18
September 6, 2018 Regular Board Meeting Agenda Packet- Page 19 of 135
Page 2 of 3
CENTRAL SAN
CENTRAL •NTRA COSTA SANITARY DISTRICT 5019 •
MINUTES* BOARD OF DIRECTORS:
JAMES A.NEJEDLY
President
SPECIAL BOARD MEETING
DAVID R. WILLIAMS
President Pro Tent
Board Room p p PAUL CAUSEY
Tuesday, August 28, 2010 MICHAEL R.MCGILL
gusTAD J.PILECKI
1:30 p.m.
DRAFT
Open Session — Board Room
(Video recorded)
ROLL CALL
A special meeting of the Board of Directors was called to order by President Nejedly at
1:30 p.m. The meeting was attended as follows:
PRESENT.- Members: Causey, McGill, Pilecki, Williams, Nejedly
ABSENT. Members: None
PLEDGE OF ALLEGIANCE
The Board, staff and audience joined in the Pledge of Allegiance.
PUBLIC COMMENT PERIOD
None.
OTHER BOARD ACTION ITEMS
1. Consider approval of a tentative agreement with Public Employees Union Local One
and provide direction on modification of the Memorandum of Understanding (MOU)
to be returned for Board approval
Member McGill reminded the public that there has been numerous amounts of
negotiation meetings and time put into the effort of these negotiations.
These summary minutes are supplemented by a corresponding video recording available on the District's
website at centralsan.org.
September 6, 2018 Regular Board Meeting Agenda Packet- Page 20 of 135
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
August 28, 2018 Special Board Meeting Minutes-Page 2
District Counsel Kent Alm provided clarification on the date of the salary increase
which will be effective August 18, 2018 although not received until the approval of
the modified MOU.
BOARD ACTION: Motion was made by Member McGill and seconded by
Member Pilecki to approve a tentative agreement with Public Employees Union
Local One and direct staff to modify the MOU and return to the Board for
approval. Motion passed by the following roll call vote of the Board:
AYES: Members: McGill, Pilecki, Nejedly
NOES: Members: Causey, Williams
ABSTAIN: Members: None
REPORTS AND ANNOUNCEMENTS
None.
ADJOURNMENT
The meeting was adjourned at 1:36 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
September 6, 2018 Regular Board Meeting Agenda Packet- Page 21 of 135