HomeMy WebLinkAbout02.c. Approve minutes of 09-13-18 Special Board meeting Page 1 of 3
Item 2.c.
CENTRALSAN
CENTRAL CONTRA COSTA SANITARY DISTRICT
September 20, 2018
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: SEPTEMBER 13, 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 09-13-18
September 20, 2018 Regular Board Meeting Agenda Packet- Page 17 of 134
Page 2 of 3
CENTRAL SAN
CONTRACENTRAL • IMHOFF PLACE, MARTINEZ, CA 9,4553-437
MINUTES* BOARD OF DIRECTORS:
JAMES A.NEJEDLY
President
SPECIAL BOARD MEETING
DAVID R. WILLIAMS
President Pro Tem
Board Room PAUL CAUSEY
Thursday, September 13, 2018 MICHAEL R.MCGILL
8:00 a.m.
TAD J PILECKI
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
8:05 a.m. The meeting was attended as follows:
PRESENT. Members: McGill, Pilecki, Williams, Nejedly
ABSENT: Members: Causey
PLEDGE OF ALLEGIANCE
The Board, staff and audience joined in the Pledge of Allegiance.
PUBLIC COMMENT PERIOD
No comments.
OTHER BOARD ACTION ITEMS
1. Consider approval of a tentative agreement with the Management
Support/Confidential Group and provide direction on modification of the
Memorandum of Understanding (MOU) to be returned for Board approval
BOARD ACTION: Motion was made by Member McGill and seconded by
Member Pilecki to approve a tentative agreement with Management
These summary minutes are supplemented by a corresponding video recording available on the District's
website at centralsan.org.
1
September 20, 2018 Regular Board Meeting Agenda Packet- Page 18 of 134
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
September 13, 2018 Special Board Meeting Minutes— Page 2
Support/Confidential Group and direct staff to modify the MOU and return to
the Board for approval. Motion passed by the following vote of the Board:
AYES: Members: McGill, Pilecki, Nejedly
NOES: Members: Williams
ABSENT: Members: Causey
2. Consider approval of a tentative agreement with the Management Group and
provide direction on modification of the MOU to be returned for Board approval
BOARD ACTION: Motion was made by Member McGill and seconded by
Member Pilecki to approve a tentative agreement with Management Group and
direct staff to modify the MOU and return to the Board for approval. Motion
passed by the following vote of the Board:
AYES: Members: McGill, Pilecki, Williams, Nejedly
NOES: Members: None
ABSENT: Members: Causey
REPORTS AND ANNOUNCEMENTS
None.
ADJOURNMENT
The meeting was adjourned at 8:08 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 20, 2018 Regular Board Meeting Agenda Packet- Page 19 of 134