HomeMy WebLinkAboutBOARD MINUTES 08-28-18 (Special) ENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT 5019 IMHOFF PLACE, MARTINEZ, CA 94553-43 _27
MINUTES* BOARD OF DIRECTORS:
JAMEN A NEJEDL Y
SPECIAL BOARD MEETING President
DAVID R.WILLIA AIS
Prr v idea t Pro Tem
Board Room PAt.hl H CAUSE
Tuesday, August 28, 2018 MICHAEL R MCCILL
1:30 p.m. TAD J PILECICI
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:
PRESENTi 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.
e
These summary minutes are supplemented by a corresponding video recording available on the District's
website at centralsan.org.
Book 66— Page 156
CENTRAL CONTRA COSTA SANITARY DISTRICT
August 28, 2018 Special Board Meeting Minutes—Book fib-Page 157
District Counsel Kent Atm 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 MDU.
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 7:38 p.m.
r
James A. Nejedly
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
1W
Katie You .
SecretaR.r OT ahe District
Central Contra Costa Sanitary District
County of Contra Costa, State of California