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HomeMy WebLinkAbout01.c. Approve minutes of meeting held 04-08-2021 Page 1 of 3 Item 1.c. CENTRALSAN SANITARYjdf A- hom CENTRAL CONTRA COSTA , . April 15, 2021 TO: HONORABLE BOARD OF DIRECTORS FROM: KATIE YOUNG, SECRETARY OF THE DISTRICT SUBJECT: APRIL 8, 2021 SPECIAL BOARD MEETING MINUTES Attached are the draft minutes of the above Board meeting. ATTACHMENTS: 1. Draft Minutes of 04-08-21 meeting April 15, 2021 Regular Board Meeting Agenda Packet- Page 20 of 185 Page 2 of 3 _ CENTRAL SAN CONTRACENTRAL •STA SANITARY DISTRICT 5019 IMHOFF MINUTES BOARD OF DIRECTORS: TAD J PILECKI President SPECIAL BOARD MEETING DAVID R. WILLIAMS Virtual President Pro Tent Thursday, April 8, 2021 BARBARA D.HOCKETT 1.30m. MARIAHN LAURITZEN p' MICHAEL R.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 1:30 p.m. Attendance was as follows: PRESENT(via videoconference): Members: Hockett, Lauritzen, McGill, Williams, Pilecki ABSENT: Members: None 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. April 15, 2021 Regular Board Meeting Agenda Packet- Page 21 of 185 Page 3 of 3 CENTRAL CONTRA COSTA SANITARYDISTRICT April 8, 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. REPORT OUT OF CLOSED SESSION None. ADJOURNMENT The meeting was adjourned at 5:49 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 April 15, 2021 Regular Board Meeting Agenda Packet- Page 22 of 185