HomeMy WebLinkAbout00. Board Agenda (Closed Session only) CENTRALSAN
CENTRAL CONTRA COSTA SANITARY DISTRICT i IMHOFF
SPECIAL BOARD MEETING BOARD OF DIRECTORS
AGENDA TAD J.PILECKI-President
DAVID R.IMLOAM S-President Pro Tem
Monday, October 11, 2021 BARBARA D.HOCKETT
Virtual Meeting WRIAHN.LAURITZEN
2:00 PM IVICHAEL R.IVCGILL
PHONE:(925) 228-9500
FAX(925)372-0192
www.centralsan.org
INFORMATION FOR THE PUBLIC
Anyone wishing to address the Board of Directors is requested to complete a speaker's card and submit it to the Secretary of
the District. In addressing the Board, speakers are requested to step to the podium and state their name and address for the
record.The Board President may direct questions to any member of the audience as appropriate at any time during the
meeting.
All matters listed under the CONSENT CALENDAR are considered to be routine by the Board and will be enacted by one
motion.There will be no separate discussion of these items unless requested by a Member of the Board or the public prior to
the time the Board votes on the motion to adopt.
ADDRESSING THE BOARD ON AN ITEM ON THE AGENDA
Persons wishing to speak on PUBLIC HEARINGS and OTHER MATTERS listed on the agenda will be heard when the
President calls for comments from the audience, except on public hearing items previously heard and closed to public
comment.The President may specify the number of minutes each person will be permitted to speak based on the
number of persons wishing to speak and the time available.After the public has commented,the item is closed to further
public comment and brought to the Board for discussion and action. There is no further comment permitted from the
audience unless invited by the Board.
ADDRESSING THE BOARD ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Board is prohibited from discussing matters not calendared on the agenda.You may
address the Board on any matters not listed on the agenda, and which are within its jurisdiction, under PUBLIC
COMMENTS. Matters brought up which are not on the agenda may be referred to staff for action or calendared on a
future agenda.
AGENDA REPORTS
Supporting material on agenda items is available for public review at the Reception Desk, 5019 Imhoff Place, Martinez,
and on Central San's website at wwwcentralsan.ora. Not every agenda item is accompanied by written supporting
material. Reports and information relating to agenda items distributed within 72 hours of the meeting to a majority of the
Board are also available for public inspection at the Reception Desk and on the website. During the meeting, information
and supporting materials are available in the Board Room.
AMERICANS WITH DISABILITIES ACT
In accordance with the Americans with Disabilities Act and state law, it is the policy of Central San to offer its public
meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and
require special accommodations to participate, please contact the Secretary of the District at least 48 hours in advance
of the meeting at(925)229-7303 or kyounq@.centralsan.org.
VIDEOTAPING OF MEETINGS
Meetings held in the Board Room are videotaped and posted to Central San's website as soon as practicable following
the meeting.
October 11, 2021 Special Board Meeting Agenda Packet- Page 1 of 3
Open Session -Virtual Meeting
(Not video recorded)
2:00 PM
Public Message Regarding Brown Act/COVI D-19 Meeting Participation
1. This meeting is being held in accordance with the Brown Act provisions provided under
Assembly Bill (AB) 361 and adopted by Central San Resolution 2021-052, effective
October 1, 2021, which made findings associated with the Governor's Emergency
Declaration and County Health Services recommendations related to COVI D-19 to allow
meetings to be conducted by virtual means.
This special meeting is mainly focused on a Closed Session - no members of the
public may be present during the Closed Session portion. However, members of
the public wishing to provide a comment may do so during Open Session under
the Public Comments period at the beginning of the agenda and may opt to:
1. Teleconference: Join the virtual meeting by conference call at: 1-209-425-2026 /
Conference I D: 586 476 064#
2. Email: Public Comments may be emailed to sod¢ralsan.orq in advance or
during the meeting.
3. Join the Open Session Meeting Online: Anyone wanting to join the meeting as a
virtual participant should contact the Secretary of the District at sod o centralsan.or�
for the meeting invite.
Please call Secretary of the District Katie Young at (925) 229-7303 with any questions related
to participation in this meeting.
ROLL CALL
PUBLIC COMMENTS
ANNOUNCEMENTS
ANNOUNCE CLOSED SESSION (pursuant to Government Code Section 54957.7)
RECESS TO CLOSED SESSION
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
• Molly Kaban, Esq., Hanson Bridgett, Labor Counsel
• Teji O'Malley, Human Resources and Organizational Development Manager
October 11, 2021 Special Board Meeting Agenda Packet- Page 2 of 3
Employee Organizations:
• Employees'Association, Public Employees Union, Local One
• Management Support/Confidential Group (MS/CG)
• Management Group
RECESS TO OPEN SESSION
REPORT OUT OF CLOSED SESSION
ADJOURNMENT
October 11, 2021 Special Board Meeting Agenda Packet- Page 3 of 3