HomeMy WebLinkAbout03.b. Approve minutes of meeting held 12-27-2021 Page 1 of 4
Item 3.b.
CENTRALSAN
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CENTRAL CONTRA COSTA SANITARY DISTRICT
January 13, 2022
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: DECEMBER 27, 2021 SPECIAL BOARD MEETING MINUTES
Attached are the draft minutes of the above Board meeting.
ATTACHMENTS:
1. Draft Minutes of 12-27-21 meeting
January 13, 2022 Special Board Meeting Agenda Packet- Page 27 of 260
Page 2 of 4
_ CENTRAL SAN
CONTRACENTRAL •STA SANITARY DISTRICT 5019 IMHOFF
MINUTES BOARD OF DIRECTORS:
TAD J PILECKI
President
SPECIAL BOARD MEETING
DAVID R. WILLIAMS
Virtual Meeting President Pro Tent
Monday, December 27, 2021 BARBARA D.IIOCKETT
3:00 p.m. M�HAEL HN A RITZE
DRMCGILL
AFT
Open Session
NOTICE
This meeting was held virtually pursuant to Central San Resolution 2021-080. 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
3:00 p.m. Attendance was as follows:
PRESENT. Members: Hockett, Lauritzen (joined during Closed Session), McGill,
Williams, Pilecki
ABSENT.- Members: None
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.
January 13, 2022 Special Board Meeting Agenda Packet- Page 28 of 260
Page 3 of 4
CENTRAL CONTRA COSTA SANITARY DISTRICT
December 27, 2021 Special Board Meeting Minutes—Page 2
RECESS TO CLOSED SESSION
The Board recessed at 3:03 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 4:46 p.m.
REPORT OUT OF CLOSED SESSION
None.
ADJOURNMENT
The meeting was adjourned at 4:47 p.m.
Tad J. Pilecki
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
January 13, 2022 Special Board Meeting Agenda Packet- Page 29 of 260
Page 4 of 4
CENTRAL CONTRA COSTA SANITARY DISTRICT
December 27, 2021 Special Board Meeting Minutes—Page 3
COUNTERSIGNED:
Katie Young
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
January 13, 2022 Special Board Meeting Agenda Packet- Page 30 of 260