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Item 1.b.
CENTRALSAN
SANITARYjdf A- hom
CENTRAL CONTRA COSTA , .
March 18, 2021
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARY OF THE DISTRICT
SUBJECT: MARCH 11, 2021 SPECIAL BOARD MEETING MINUTES
Attached are the draft minutes of the above Board meeting.
ATTACHMENTS:
1. Draft Minutes of 03-11-21 Special Board meeting
March 18, 2021 Regular Board Meeting Agenda Packet- Page 18 of 340
Page 2 of 3
CENTRAL SAN
CENTRAL •NTRA COSTA SANITARY DISTRICT 5019 •
MINUTES BOARD OF DIRECTORS:
TAD J.PILECKI
President
SPECIAL BOARD MEETING
DAVID R. WILLIAMS
Virtual/31d Floor Executive Conference Room President Pro Tem
Thursday, March 11, 2021 BARBARA D.IIOCKETT
2:00 p.m. MTZEN
A HAELR.AHN MCGILL
DRAFT
(Not video recorded)
NOTICE
In accordance with the Governor's Executive Order N-29-20, which suspended certain
requirements of the Brown Act due to the ongoing COVID-19 pandemic, all Board Members
participated in this meeting via teleconference. Members of the public were provided
options to participate in the meeting as provided on the agenda.
ROLL CALL
A special meeting of the Board of Directors was called to order by President Pilecki at
2:00 p.m. Attendance was as follows:
PRESENT(via videoconference): Members: Hockett, McGill, Williams, Pilecki
ABSENT: Members: Lauritzen
ANNOUNCE CLOSED SESSION (pursuant to Government Code Section 54957.7)
District Counsel Kent Alm announced that a closed session would be held for Item 2.
PUBLIC COMMENTS
None.
ANNOUNCEMENTS
None.
RECESS TO CLOSED SESSION
The Board recessed to reconvene in closed session.
1
March 18, 2021 Regular Board Meeting Agenda Packet- Page 19 of 340
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
March 11, 2021 Special Board Meeting Minutes—Page 2
CLOSED SESSION
2. Conference with labor negotiators pursuant to Government Code Section 54957.6:
District Negotiators:
• Roger S. Bailey, General Manager
• Kenton L. Alm, Esq., District Counsel
• Teji O'Malley, Human Resources and Organizational Development Manager
Employee Organizations:
• Employees' Association, Public Employees Union, Local One
• Management Support/Confidential Group (MS/CG)
• Management Group
RECESS TO OPEN SESSION
The Board recessed to reconvene in open session in the Board Room.
REPORT OUT OF CLOSED SESSION
None.
ADJOURNMENT
The meeting was adjourned at 3:28 p.m.
Tad J. Pilecki
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
March 18, 2021 Regular Board Meeting Agenda Packet- Page 20 of 340