HomeMy WebLinkAboutBOARD MINUTES 09-11-18 (Special) ENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT 5019 IMHOFF PLACE, MARTINEZ. CA 94553-4392
MINUTES
BOARD OF DIRECTORS:
SPECIAL BOARD MEETING JAMES 1NEJEDLY
President
Tuesday, September 11, 2018 DAVID R WILLIAMS
Prerult-iir Pro Tenr
Caucus Room
3:30 .m. PAUL N CA�ISEY
p MICHAEL R MCGILL
TAD J PIL ECKI
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
3:34 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
o Ann K. Sasaki, Deputy General Manager
Philip R. Leiber, Director of Finance and Administration
TO O'Malley, Human Resources Manager
Book 66— Page 164
CENTRAL CONTRA COSTA SANITARY DISTRICT
September 11, 2018 Special Board Meeting Minutes(Closed Session only)—Book 66-Page 165
Emiployee 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.
G.
J s A. Nejedly
President of the Board of Directors
Central contra Costa Sanitary District
County of contra Costa, State of California
COUNTERSIGNED:
Katie Yok� U
Secretary of the District
Central Contra Costa Sanitary District
County of Contra costa, State of California