HomeMy WebLinkAbout00. AGENDALICENTRALSAN
ADMINISTRATION COMMITTEE
REGULAR MEETING AGENDA
Chair Pilecki
Member Lauritzen
Tuesday, January 18, 2022
Virtual Meeting
1:00 PM
INFORMATION FOR THE PUBLIC
BOARD OF DIRECTORS
DAVID R. WILLIANS- President
BARBARA D. HOCKETT- President Pro Tern
M4RIAH N. LAUR17ZEN
IVICHAEL R. IVCGILL
TADJ. PILECKI
PHONE.- (925) 228-9500
FAX (925) 372-0192
www.centralsan.org
ADDRESSING THE COM M ITTEE ON AN ITEM ON THE AGENDA
Anyone wishing to address the Committee on an item listed on the agenda will be heard when the Committee Chair calls
for comments from the audience. The Chair may specify the number of minutes each person will be permitted to speak
based on the number of persons wishing to speak and the time available. After the public has commented, the item is
closed to further public comment and brought to the Committee for discussion. There is no further comment permitted
from the audience unless invited by the Committee.
ADDRESSING THE COMMITTEE ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Committee is prohibited from discussing matters not calendared on the agenda. You
may address the Committee on any matters not listed on the agenda, and which are within its jurisdiction, under PUBLIC
COMMENTS. Matters brought up which are not on the agenda may be referred to staff for action or calendared on a
future agenda.
AGENDA REPORTS
Supporting materials on Committee agenda items are available for public review at the Reception Desk, 5019 Imhoff
Place, Martinez Not every agenda item is accompanied by written supporting material. Reports and information relating
to agenda items distributed within 72 hours of the meeting to a majority of the Committee are also available for public
inspection at the Reception Desk. During the meeting, information and supporting materials are available in the
Conference Room.
AMERICANS WITH DISABILITIES ACT
In accordance with the Americans With Disabilities Act and state law, it is the policy of Central San to offer its public
meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and
require special accommodations to participate, please contact the Secretary of the District at least 48 hours in advance
of the meeting at (925) 229-7303 or kvounq@.centralsan.orq.
January 18, 2022 Regular ADMIN Committee Meeting Agenda Packet - Page 1 of 38
Public Message regarding Meeting Participation Options due to COVID-19
Pursuant to Central San Resolution No. 2022-004 adopted on January 13, 2022, this
meeting will be conducted virtually. The resolution reestablished findings associated
with the Governor's Emergency Declaration and County Health Services
recommendations related to COVI D-19, and the provisions provided under
Assembly Bill (AB) 361.
Members of the public interested in participating in the meeting or providing public
comment for items on this agenda during the course of the meeting may opt to:
1. Teleconference: Join the virtual meeting by conference call at: 1-209-425-
2026 / Conference I D: 700 221 730#
2. Email: If you wish to make a comment before or during the meeting, please
email your comment to sod¢ralsan.org and identify the agenda item you
wish to address.
3. Join the Meeting Online: Anyone wanting to join the meeting as a virtual
participant should contact the Secretary of the District at sod o_centralsan.org
for the meeting invite.
All comments received electronically will be read into the record. If you have any
questions, please call Secretary of the District Katie Young at (925) 229-7303.
2. Call Meeting to Order
3. Public Comments
4. Items for Committee Recommendation to Board
a. Review draft Position Paper to adopt a resolution to formally authorize the General
Manager's Delegation of Authority provided in Board Policy No. BP 037
Staff Recommendation: Review and recommend Board approval.
5. Other Items
a. Review Committee Charter as set forth in Board Policy No. BP 013 - Standing
Committee Protocols, Guidelines and Charters
Staff Recommendation: Review Charter.
b. Receive update on Mentorship Program
Staff Recommendation: Receive the update.
C. Review timelines (Gantt charts) for activities related to upcoming labor negotiations
with the Management Group, Management Support/Confidential Group, and Public
Employees Union, Local #1
Staff Recommendation: Review the information and provide input to staff.
January 18, 2022 Regular ADM IN Committee Meeting Agenda Packet - Page 2 of 38
6. Announcements
7. Suggestions for Future Agenda Items
a. Receive list of upcoming agenda items and provide suggestions for any other future
agenda items
Staff Recommendation: Receive and provide input to staff.
8. Future Scheduled Meetings
a. Tuesday, February 1, 2022 at 1:00 p.m.
Tuesday, March 1, 2022 at 1:00 p.m.
Tuesday, April 5, 2022 at 1:00 p.m.
9. Adjournment
January 18, 2022 Regular ADMIN Committee Meeting Agenda Packet - Page 3 of 38