HomeMy WebLinkAboutBOARD MINUTES 11-29-21 (Special)110ENTRAL SAN
MINUTES
SPECIAL BOARD MEETING
Virtual Meeting
Monday, November 29, 2021
2:00 p.m.
Open Session
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BOARD OF DIRECTORS:
TAD J. PILECKI
President
DAVID R WILLIAMS
President Pro Tem
BARBARA D. HOCKETT
MARIAHN. LAUR=N
MICHAEL R. MCGILL
This meeting was held virtually pursuant to Central San Resolution 2021-079. The
resolution reestablished 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. 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, Williams, Pilecki
ABSENT. Members: McGill
PUBLIC COMMENT PERIOD
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.
Book 69 — Page 264
CENTRAL CONTRA COSTA SANITARY DISTRICT
November 29, 2021 Special Board Meeting Minutes — Book 69-Page 265
RECESS TO CLOSED SESSION
The Board recessed at 2:02 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 3:41 p.m.
REPORT OUT OF CLOSED SESSION
None.
ADJOURNMENT
The meeting was adjourned at 3:42 p.m.
Tad J. PiledV
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
CENTRAL CONTRA COSTA SANITARY DISTRICT
November 29, 2021 Special Board Meeting Minutes — Book 69-Page 266
COUNTERSIGNED:
r
Katie Young 1
Secretary of the District
Central Contra Costa Sanitary District
County,of Contra Costa, State of California