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HomeMy WebLinkAboutBOARD MINUTES 02-27-82 2043 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE DISTRICT BOARD OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT HELD ON FEBRUARY 27,1982 The District Board of the Central Contra Costa Sanitary District convened in an adjourned regular session in the Training Room of the District's Treatment Plant, at 5019 Imhoff Place, Martinez, County of Contra Costa, State of California, at 10:00 a.m., on February 27,1982. I. ROLL CALL In the absence of President Stanley, senior member of the Board, Parke L. Boneysteele, called the meeting to order and requested the Secretary to call roll. PRESENT: ABSENT: Members: Members: Carlson, Boneystee1e and Campbell Dalton and Stanley Member Campbell moved that Member Boneysteele officiate as President Pro Tem for this meeting and the motion was seconded by Member Carlson. There being no objections, Member Boneystee1e took the chair as President Pro Tem. Member Dalton arrived at 10:21 a.m. II. WATER POLLUTION CONTRAOL PLANT 1. REPORT ON PLANT OPERATION AND MAINTENANCE AND TOUR OF FACILITIES Mr. Dolan, General Manager-Chief Engineer (GM-CE) outlined the planned presentations and commended Bob Baker, Chuck Batts and Jane Parker for their efforts in putting the program together. The following Plant personnel gave presentations regarding the work of their Section. Bill Horstfa11 - Buildings and Grounds Ron Joost - Training Slide/Tapes Ken Youry & Dale Ohda - Mechanical Maintenance Randy Grieb - Sulfide Control Garth Wi 11 i ams .. Aeration Ai r Control Chuck Batts then conducted a tour of several areas of the Plant with the following personnel giving presentations at those locations: Bhupinder Dhaliwal - Laboratory Ed Scnitzel - Chlorine Handling & Safety John LePage & Ken Moon - Instrumentation John Walter - Maintenance Shop Clark Weddle, Jay McCoy and Ed anderson then conducted a tour and gave progress reports on West Wing Modifications, new Board Room construction and the new Office Building construction. The Board and attending personnel then returned to the Training Room and continued the meeting. III. REPORTS 1. GENERAL MANAGER-CHIEF ENGINEER a. Mr. Dolan issued to the Board, copies òf a two-volume report concerning Contracts Administration. After comments concerning the report, he referred to Dr. Clark Weddle, Deputy Chief Engineer for a more detailed review of the report. ' Dr. Weddle reviewed the report in general for the Board and Gave a status report on the following projects in progress at the Plant: ()2 ..) ,"' -- ~2 2044 New Office Building Dechlorination Facility Improvements Modifications to the Influent Structure and Primary Chemical Feed Control Structure Landfill Gas Pipeline High Voltage Emergency Electrical Service Landfill Gas Utilization Precast Concrete Panel Testing Mr. Dolan indicated his satisfaction with the meeting and complimented staff on the excellent program which demonstrated professional capabilities and considerable pride in the District. 2. COUNSEL FOR THE DISTRICT Mr. Carniato gave a brief presentation regarding the legal requirements of the new Office Building Contract. Board and staff discussion followed regarding progress and responsibility of the Contractor. 3. SECRETARY None 4. COMMITTEES None IV. MATTERS FROM THE BOARD NOT ON THE AGENDA 1. The Board Members stated that they were very much impressed by the knowledge and professionalism demonstrated by staff and commended them for a very well organized and informative program. Mr. John Walters presented to the Board, on behalf of the Water Pollution Control Plant, Maintenance Division, a beautiful handcrafted brass and hardwood gavel and block, fabricated by Division personnel, for use in the new Board Room at the Plant. The Board expressed their appreciation for the gift and indicated that it would appear at this first meeting in the new Board Room. V. CLOSED SESSION None VI. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION None VI I. ADJOURNMENT At 12:38 p.m., President Pro Tem Boneysteele adjourned the meeting. ~. --¡ /~ .,,' / / ,-) -4~'L-¿ t--.dt-¿{ , resi deÍ1t '~rotem of the Di ri ct Board of the Central Contra Co~ a Sanitary District, County of Contra Costa, State of California r" '~ I~. "