HomeMy WebLinkAboutBOARD MINUTES 12-27-2021 (Special)LCENTRAL SAN
MINUTES
SPECIAL BOARD MEETING
Virtual Meeting
Monday, December 27, 2021
3:00 p.m.
Open Session
NOTICE
BOARD OF DIRECTORS. -
TAD J PILECKI
President
DAVID R. WILLIAMS
President Pro Tent
BARBARA D. HOCKETT
MARIAHN LAURITZEN
MICHAEL R. MCGILL
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
video conference. 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.
Book 69 — Page 288
CENTRAL CONTRA COSTA SANITARY DISTRICT
December 27, 2021 Special Board Meeting Minutes — Book 69-Page 289
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.
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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
CENTRAL CONTRA COSTA SANITARY DISTRICT
December 27, 2021 Special Board Meeting Minutes — Book 69-Page 290
COUNTERSIGNED:
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Katie Young
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California