HomeMy WebLinkAboutBOARD MINUTES 05-14-98
119
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON MAY 14,1998
The District Board of the Central Contra Costa Sanitary District convened in an adjourned
regular session at 1250 Springbrook Road, Walnut Creek, County of Contra Costa, State
of California, at 1 :00 p.m. on May 14, 1998.
The meeting was called to order and the attendance of the following Board Members was
noted.
1. ATTENDANCE
PRESENT:
Members:
Lucey, Menesini, Boneysteele, Nejedly
ABSENT:
Members:
Hockett
Member Hockett had advised staff she would be unable to attend this meeting and had
requested to be excused.
2. PUBLIC COMMENTS
None
3. OVERVIEW AND SITE VISIT OF SOUTH ORINDA SEWER
IMPROVEMENTS PROJECT AND
ORINDA CROSSROADS AND MORAGA PUMPING STATIONS
Mr. Roger J. Dolan, General Manager-Chief Engineer, provided a brief overview of the
South Orinda Sewer Improvements Project. Board and staff members then traveled to the
Moraga Pumping Station, where they were met by Pumping Stations Operator II Dave
Freitas, Pumping Stations Supervisor Steve Considine, and Senior Engineer Ron Klimczak.
Mr. Klimczak provided an overview of the Orinda Crossroads, Moraga and Lower Orinda
Pumping Stations, Phase II, Project, and a tour of the Moraga Pumping Station. Board and
staff members than traveled to Orinda, viewing various boring and receiving pit locations
for the South Orinda Sewer Improvements Project along Moraga Way and the Over Hill
Road refurbishment. Nada Pacific staff demonstrated the microtunneling equipment at the
Payless parking lot site in Orinda. Board and staff then toured the Orinda Crossroads
Pumping Station.
4. ADJOURNMENT
There being no further business, the meeting adjourned at approximately 3:45 p.m.
v.-
Preside of the Board of Dir ctors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
e e ry of the Central C tra Costa
itary District, County of Contra
Costa, State of California
05
14
98