HomeMy WebLinkAboutBOARD MINUTES 08-27-18 (Special) ENTRAL
SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT 5019 IMHOFF PLACE, MARTINEZ, CA 9,4553-,4392
MINUTES
BOARD OF DIRECTORS:
SPECIAL BOARD MEETING JAMES A.NEJEDLY
Pre vident
Monday, August 27, 2018 DAVID R VVILLMMS
Caucus Room Pre s iclert r Pru Tern
9:00 a.m. PAUL H.CAUSEY
MICHAEL R X11 CGI LL
TAD J PILECKI
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:
• I E DA
■ 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
Book 66-- Page 154
CENTRAL CONTRA COSTA SANITARY DISTRICT
August 27, 2018 Special Board Meeting Minutes (Closed Session only)—Book 66-Page 155
Employee Oranizations: E
• Employees' Association, Public Employees Union, Local one
• Management Support/Confidential Group (MS/CG)
• Management Group
RECESS TO OPEN SESSION
The Board recessed at 1 0:09 a.m. to reconvene in open session.
REPORT OUT OF CLOSED SESSION
None.
ADJOURNMENT
The meeting was adjourned at 10:10 a.m.
I
James A. Nejedly (j
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra costa, State of California
COUNTERSIGNED:
Kati o
Secreta of .he istrict
Central Contra Costa Sanitary District
County of Contra Costa, State of California