HomeMy WebLinkAbout03.c. Approve minutes of meeting held 10-11-2021 Page 1 of 4
Item 3.c.
CENTRALSAN
jdf A- hom
CENTRAL CONTRA COSTA SANITARY DISTRICT
October 21, 2021
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: OCTOBER 11, 2021 SPECIAL BOARD MEETING MINUTES
Attached are the draft minutes of the above Board meeting.
ATTACHMENTS:
1. Draft Minutes of 10-11-21 meeting
October 21, 2021 Regular Board Meeting Agenda Packet- Page 24 of 382
Page 2 of 4
CENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT 5019 IMHOFF PLACE, MARTINEZ, CA 9,4553-A37
MINUTES BOARD OF DIRECTORS.-
TAD J PILECKI
President
SPECIAL BOARD MEETING
DAVID R. WILLIAMS
Virtual Meeting Presiden t Pro Tent
Monday, October 11 , 2021 BARBARA D.MOCKETT
2:00 p.m. MEN
M� EMCCHALn. GHL
DRAFT
Open Session
(Video recorded)
NOTICE
This meeting was held virtually pursuant to Central San Resolution 2021-052. The
resolution made findings with the Governor's Emergency Declaration and County Health
Services recommendations related to the ongoing COVID-19 pandemic, and the provisions
provided under Assembly Bill 361, effective October 1, 2021. Board Members participated
via videoconference. The agenda provided options in which members of the public could
provide public comment during Open Session of this meeting.
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, Pilecki
ABSENT: Members. Williams
PUBLIC COMMENTS
Maintenance Supervisor Matthew Mahoney addressed the Board regarding the District's
recent vaccine mandate. He requested the Board allow testing for those who do not want to
obtain the vaccine.
Secretary of the District Katie Young read a public comment received via electronic mail
from Mary Silva, wife of Maintenance Supervisor Ed Silva.
Member Hockett apologized to employees for the miscommunication of the "return to work"
statements versus "return to District"and believes all employees have been working very
hard during the pandemic.
October 21, 2021 Regular Board Meeting Agenda Packet- Page 25 of 382
Page 3 of 4
CENTRAL CONTRA COSTA SANITARY DISTRICT
October 11, 2021 Special Board Meeting Minutes -Page 2
ANNOUNCEMENTS
None.
ANNOUNCE CLOSED SESSION (pursuant to Government Code Section 54957.7)
Mr. Alm announced that a closed session would be held for Item 2.
RECESS TO CLOSED SESSION
The Board recessed at 2:09 p.m. to reconvene in closed session.
Closed Session
(Not video recorded)
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
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 at 3:40 p.m.
REPORT OUT OF CLOSED SESSION
None.
October 21, 2021 Regular Board Meeting Agenda Packet- Page 26 of 382
Page 4 of 4
CENTRAL CONTRA COSTA SANITARY DISTRICT
October 11, 2021 Special Board Meeting Minutes-Page 3
ADJOURNMENT
The meeting was adjourned at 3:41 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
October 21, 2021 Regular Board Meeting Agenda Packet- Page 27 of 382