FROM: Neal Waner, Board Chair
SUBJECT: Board Member Protocols Regarding Labor Negotiations
RECOMMENDATION:
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Adopt protocols for Board Members regarding labor negotiations.
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BACKGROUND:
The Executive Committee met on July 20, 2021 and requested that staff agendize a discussion/action item regarding board member protocols during employee bargaining/negotiations. The information contained herein is provided for the Board's consideration as they reflect on their role in the collective bargaining process and outlines best practices to follow when employees or union representatives petition them about issues related to labor negotiations.
The Board, as the governing body of SBCERA, is the ultimate decision maker for actions taken by the organization, and has delegated authority to the Chief Executive Officer (CEO) to run the day-to-day operations of the organization including but not limited to employment decisions and labor negotiations. The CEO designates a team to represent SBCERA's interests during negotiations with the bargaining unit, and this team typically consists of members of the management team knowledgeable about finance, human resources, and operations along with the Chief Counsel and outside labor counsel to advocate for SBCERA.
To communicate its position regarding matters within the scope of representation, the Board is permitted by the Brown Act to meet with their negotiation representatives in closed session (Gov. Code ? 3549.1, subd. (d).). During these closed session meetings, the Board authorizes parameters for negotiations, including financial impacts, and the goals within the negotiations process. With the Board's authority and direction, the SBCERA negotiation team meets with the bargaining unit's negotiation team and enters into tentative agreements about matters within the scope of negotiations. These tentative agreements do not become binding until they are ratified by both the Board and the bargaining uni...
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