HomeMy WebLinkAboutBOARD MINUTES 04-13-21 (Special) CENTRAL SAN
CONTRACENTRAL • IMHOFF PLACE, MARTINEZ, CA 9A553-A392
MINUTES BOARD OF DIRECTORS.-
TAD J PILECKI
President
SPECIAL BOARD MEETING
DAVID R. WILLIAMS
Virtual President Pro Tent
Tuesday, April 13, 2021 BARBARA D.HOCKETT
3:00 p.m. MMICHAEL R.MCG'ILL
(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.
Book 69 — Page 75
CENTRAL CONTRA COSTA SANITARY DISTRICT
April 13, 2021 Special Board Meeting Minutes—Book 69-Page 76
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:
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Katie Young
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California