HomeMy WebLinkAboutBOARD MINUTES 09-27-88
160-
MINUTES OF THE ADJ ŒJRNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE CENTRAL CONTRA
COSTA SANITARY DISTRICT HELD ON SEPTEMBER 27,1988
The District Board of the Central Contra Costa Sanitary District
convened in an adjourn~d regular 'meeting at its regular place of meeting,
5019 Imhoff Place, Martinez, County of Contra Costa, State of California,
at 3:03 p.m. on September 27,1988.
In the absence of President Rainey, President Pro Tem Boneysteele
called the meeting to order and requested that the Secretary call roll.
I.
Ra..L CALL
PRESENT:
Members:
Dalton, Clausen, Boneysteele
ABSENT:
Members:
Carl son, Rainey
President Rainey had previously advised staff that she was unable to
attend this meeting and requested that she be excused.
Member Carlson entered the meeting at the hour of 3:10 p.m.
II.
PUBLIC COMMENTS
None
III.
TREATMENT PLANT
1.
BOARD WORKSHOP ON SQIDS HANDLING AND DISPOSAL
Mr. Roger J. Dolan, General Manager-Chief Engineer, welcomed the
Board of Directors to the third in a series of three workshops on the
plant flow and process. The first two workshops dealt with regulatory
standards and compl i ance, and the pl ant hydraul ic flow, processes, and
equipment. This workshop will cover solids handling and disposal.
- Mr. Dolan introduced Mr. Charles Batts, Plant Operations Department
Manager. Mr. Batts introduced Mr. William Brennan, Plant Operations
Division Manager, and Mr. Garth Williams, Control Engineer, who were
present to answer questions during the course of the workshop and tour.
Mr. Batts stated that the objective of the workshop is to
familiarize the Board with the solids handling process, the key
equipment, areas of future concerns, and possible capital projects. Mr.
Batts briefly touched on the regul ations and concerns of the
Env i ronmental Protection Agency with regard to incineration of sl udge.
While Central San is somewhat unique, there are 189 other plants around
the country th-at incinerate sl udge. These pl ants produce approximately
20 percent of the sludge generated by publicly owned treatment works.
Member Carlson entered the meeting at the hour of 3:10 p.m.
Mr. Batts highlighted the secondary treatment process describing the
dissol ved ai r flotation process, the centrifuges, the furnace, the ash
disposal system, the emissions control system, and the computer system.
At the conclusion of the presentation, the Board commended Mr. Batts
and the Pl ant Operations Department staff for the excel 1 ent series of
workshops, stating further that the District is fortunate to have
top-notch, talented people running the plant.
TŒJR OF THE SQIDS CONDITIONING BUILDING AND _COMPUTER ROOM
2.
At 4:30 p.m., President Pro Tem Boneysteele adjourned the workshop
for a tour of the computer room and solids conditioning building. The
Board returned to the Board Room at the hour of 5:28 p.m.
IV.
EMERGENCY SITUATIONS R81UIRING BOARD ACTION
None
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2 7 ~; - ,8 8
161
V.
ANNClJ NCEMENTS
None
VI.
ADJ OJRNMENT
There being no furth~r business to come before the Board, President
Pro Tem Boneysteele adjourned the meeting at the hour of 5:28 p.m.
,
COUNTERSIGNED:
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Costa. Sanitary District, County
of Contra Costa, State of California
09 .'.'2~ 88
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