HomeMy WebLinkAbout01.a. Approve minutes of meeting held 04-13-2021 Page 1 of 3
Item 1.a.
CENTRALSAN
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CENTRAL CONTRA COSTA SANITARY DISTRICT
May 6, 2021
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: APRIL 13, 2021 SPECIAL BOARD MEETING MINUTES
Attached are the draft minutes of the above Board meeting.
ATTACHMENTS:
1. Draft Minutes of 04-13-21 meeting
May 6, 2021 Regular Board Meeting Agenda Packet- Page 8 of 239
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
V i r t u a l President Pro Tem
Tuesday, April 13, 2021 BARBARA D.IIOCKETT
3:00 p.m. MTZEN
A HAELR.AHN MCGILL
D RAFT
(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.
May 6, 2021 Regular Board Meeting Agenda Packet- Page 9 of 239
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
April 13, 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 4:29 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
May 6, 2021 Regular Board Meeting Agenda Packet- Page 10 of 239