HomeMy WebLinkAboutACTION SUMMARY 05-24-05
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
BARBARA D. HOCKElT
President
MARlO M. MENESINI
President Pro Tem
ACTION SUMMARY
PARKE L BONEYSTEELE
GERAWR. LUCEY
JAMES A. NEJEDLY
Special Meeting
2:00 porno Tuesday, May 24, 2005
CSO Conference Room
1250 Springbrook Road
Walnut Creek, California
1.
ROLL CALL
PRESENT: Members:
ABSENT: Members:
Boneysteele, Lucey, Menesini, Nejedly, Hockett
None
2.
PUBLIC COMMENTS
There were no public comments.
3.
REPORTS~NNOUNCEMENTS
No reports or announcements.
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BOARD WORKSHOP: CSO FACIL TIES PLANNING
Workshop to review the following items relating to the Collection System Operations
Department (CSOD)o Report from General Manager Charles Batts, Director of
Engineering Ann Farrell, Project Manager Don Berger and Field Operations
Superintendent Don Rhoades.
. CSOD Facility History
. CSOD Needs Assessment
. Photo tour of similar facilities
. Alternative facilities
. Staff Recommendation
. Schedule of project
BOARD ACTION: Workshop held. Staff directed to come back to the Board with
additional information regarding design options for a new CSOD facility.
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ADJOURNMENT - at 3:30 p.m.
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