HomeMy WebLinkAbout01.b. Approve minutes of meeting held 08-23-2021 Page 1 of 3
Item 1.b.
CENTRALSAN
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CENTRAL CONTRA COSTA SANITARY DISTRICT
September 2, 2021
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: AUGUST23, 2021 SPECIAL BOARD MEETING MINUTES
Attached are the draft minutes of the above Board meeting.
ATTACHMENTS:
1. Draft Minutes of 08-23-21 meeting
September 2, 2021 Regular Board Meeting Agenda Packet- Page 15 of 199
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
Board Caucus Room President Pro Tem
Monday, August 23, 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, Board Members
participated in this meeting either in-person or via videoconference. 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.- Members: Hockett, Lauritzen, McGill, Williams, Pilecki
ABSENT. Members: None
PUBLIC COMMENTS
None.
ANNOUNCEMENTS
None.
ANNOUNCE CLOSED SESSION (pursuant to Government Code Section 54957.7)
District Counsel Kenton L. Alm announced that a closed session would be held for Item 2.
RECESS TO CLOSED SESSION
The Board recessed to reconvene in closed session.
September 2, 2021 Regular Board Meeting Agenda Packet- Page 16 of 199
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
August 23, 2021 Special Board Meeting Minutes— Page 2
CLOSED SESSION
2. Conference with labor negotiators pursuant to Government Code Section 54957.6 —
Two Matters:
District Negotiators:
• Roger S. Bailey, General Manager
• Kenton L. Alm, Esq., District Counsel
• Molly Kaban, Esq., Hanson Bridgett, Labor Counsel
• W. Daniel Clinton, Principal Counsel, Hanson Bridgett, Labor 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 3:55 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
September 2, 2021 Regular Board Meeting Agenda Packet- Page 17 of 199