HomeMy WebLinkAboutBOARD MINUTES 09-13-18 (Special) ENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT 5019 IMHOFF PLACE, MARTINEZ, CA 94553-43921
MINUTES* BOARD OF DIRECTORS:
JAMES A NEJEDL Y
Prr°ti idem r
SPECIAL BOARD MEETING
DA VI D R WlLLIA NIS
Pre 5 ides t Pro Terri
Board Room PAUL CAUSEY
Thursday, September 13, 2018 MICHAEL R.MCGILL
TAD J.PILECKI
8.00 a.m.
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
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
These summary minutes are supplemented by a corresponding video recording available on the District's
website at centralsan.org.
Book 66-- Page 166
CENTRAL CONTRA COSTA SANITARY DISTRICT
September 13, 2018 Special Board Meeting Minutes—Book 66-Page 167
. 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 b Member McGill and seconded
y by
Member Pilecki to approve a tentative agreement with Management Group and
g p
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, Pi lecki, Williams, Nejedly
NOES: Members: None
ABSENT: Members: Causey
REPORTS AND ANNOUNCEMENTS
None.
ADJOURNMENT
The meeting was adjourned at 8:08 a.m.
G.
J es A. Nejedly 7
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED;
Katie Young
Secretary of t e Di riot
Central Contra costa Sanitary District
County of contra Costa, State of California