HomeMy WebLinkAbout02.b. Approve minutes of 09-11-18 Special Board meeting Page 1 of 3
Item 2.b.
CENTRALSAN
CENTRAL CONTRA COSTA SANITARY DISTRICT
September 20, 2018
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: SEPTEMBER 11, 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 09-11-18
September 20, 2018 Regular Board Meeting Agenda Packet- Page 14 of 134
Page 2 of 3
CENTRAL SAN
CONTRACENTRAL • IMHOFF PLACE, MARTINEZ, CA 9A553-A392
MINUTES
BOARD OF DIRECTORS:
SPECIAL BOARD MEETING JAMES A.NEJEDLY
President
Tuesday, September 1 1, 2018 DAVID R. WILLIAMS
President Pro Tem
Caucus Room
3:30 p.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
3:30 p.m. The meeting was attended as follows:
PRESENT: Members: McGill, Pilecki, Williams, Nejedly
ABSENT: Members: Causey
PUBLIC COMMENTS
None.
RECESS TO CLOSED SESSION
The Board recessed at 3:31 p.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
1
September 20, 2018 Regular Board Meeting Agenda Packet- Page 15 of 134
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
September 11, 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 4:00 p.m. to reconvene in open session.
REPORT OUT OF CLOSED SESSION
None.
ADJOURNMENT
The meeting was adjourned at 4:01 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 20, 2018 Regular Board Meeting Agenda Packet- Page 16 of 134