HomeMy WebLinkAboutACTION SUMMARY 04-29-02
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD MEETING
ACTION SUMMARY
BOARD OF DIRECTORS:
MARlO M. MENESINI
President
JAMES A. NEfEDLY
President Pro Tem
PARKE L. BONEYSTEELE
BARBARA D. HOCKETT
GERAWR. LUCEY
April 29, 2002 - 3:00 p.m.
CSOD, 1250 Springbrook Road
Walnut Creek. CA
1.
ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
2.
PUBLIC COMMENTS:
BOARD ACTION:
Nejedly. Hockett. Lucey. Boneysteele. Menesini
None
None
3.
COLLECTION SYSTEM OPERATIONS DIVISION BOARD WORKSHOP:
a.
Receive approach to reduce overflows and construction backlog
BOARD ACTION:
Received presentation; discussed proposed approach to reduce
overflows and construction backlog; additional information
requested on total number and cost of overflows in the last
three years. number of chargeable and non-chargeable vehicle
accidents and steps taken to improve these statistics. hiring
of women and minorities. use of seasonal temporaries.
integration of enforcement activities, and use of new
technologies; the proposed approach will be finalized and
presented for the Board's consideration
4.
REPORTS/ANNOUNCEMENTS:
BOARD ACTION:
5.
ADJOURNMENT:
BOARD ACTION:
Announcements concerning future Pumping Stations staffing.
and Laboratory employee attendance at technical training
session for new gas chromatograph mass spectrometer
Adjourned at 5:05 p.m. to reconvene at 2:00 p.m. on May 9.
2002 for an Adjourned Regular Board Meeting
* Recycled Paper