HomeMy WebLinkAboutACTION SUMMARY 09-08-03
Central Contra Costa Sanitary District
BOARD OF DIRECTORS:
BOARD MEETING
JAMES A. NEJEDLY
President
ACTION SUMMARY
GERAWR. LUCEY
President Pro Tem
PARKE L BONEYSTEELE
BARBARA D. HOCKEIT
MARlO M. MENESINI
September 8, 2003 - 2:30 p.m.
CSOD, 1250 Springbrook Road
Walnut Creek, California
1.
ROLL CALL:
PRESENT: Members:
ABSENT: Members:
Menesini, Hockett, Boneysteele, Lucey
Nejedly
2.
PUBLIC COMMENTS:
BOARD ACTION: None
3.
COLLECTION SYSTEM OPERATIONS lCSO) ~RVIEW:
a.
b.
c.
d.
e.
f.
g.
Opening Remarks
CSO Field Operations
Engineering's Role
Fleet and Technical Services
Summary
Closing Remarks
Optional Tours and Demonstrations
BOARD ACTION:
Received presentations and discussed CSOD overview
including efforts to minimize overflows, maintain and
upgrade the collection system, customer service
feedback, awards and recognition received, sewer
cleaning, manhole inspection and easement walking,
chemical root control, new equipment and vehicles
purchased, construction/maintenance activities, total
folders added and completed showing a positive
number of 23 folders, Engineering's role in supporting
CSO activities, fleet services, facilities security,
@ Recycled Paper
4.
technical services and expansion of information
management system (Accela), and tours and
demonstrations of vehicles, computer equipment,
cleaning equipment, "Night Owl" TV system, facility
upgrade locations, and construction
REPORTS~NNOUNCEMENTS
BOARD ACTION: None
5.
ADJOURNMENT
BOARD ACTION: Adjourned at 4:40 p.m.
2