HomeMy WebLinkAboutBOARD MINUTES 08-23-21 (Special) CENTRAL SAN
CONTRACENTRAL • IMHOFF PLACE, MARTINEZ, CA 9A553-A392
MINUTES BOARD OF DIRECTORS.-
TAD J PILECKI
President
SPECIAL BOARD MEETING
DAVID R. WILLIAMS
Board Caucus Room Presiden t Pro Tent
Monday, August 23, 2021 BARBARA D.HOCKETT
2.00 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, 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.
Book 69— Page 178
CENTRAL CONTRA COSTA SANITARY DISTRICT
August 23, 2021 Special Board Meeting Minutes—Book 69-Page 179
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:
�Agb"
Katie Young
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California