HomeMy WebLinkAboutBOARD MINUTES 10-11-21 (Special)LCENTRALSAN
MINUTES
SPECIAL BOARD MEETING
Virtual Meeting
Monday, October 11, 2021
2:00 p.m.
Oven Session
(Video recorded)
NOTICE
BOARD OF DIRECTORS
TAD J. PILECKI
President
DAVID A. WILLIAMS
President Pro Tem
BARBARA D. HOCKETT
MARIAHN. LAVRITZEN
MICHAEL R MCGILL
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.
Book 69 — Page 230
CENTRAL CONTRA COSTA SANITARY DISTRICT
October 11, 2021 Special Board Meeting Minutes — Book 69-Page 231
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 SupporUConfidential 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.
CENTRAL CONTRA COSTA SANITARY DISTRICT
October 11, 2021 Special Board Meeting Minutes — Book 69-Page 232
ADJOURNMENT
The meeting was adjourned at 3:41 p.m.
P42J
Ta J. Pile i
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
c
Katib.Young
:.Secs etary of the District
Central. Contra Costa Sanitary District
County of Contra Costa, State of California