HomeMy WebLinkAboutACTION SUMMARY 06-23-94I
Central Contra Costa Sanitary District BOARD OF DIRECTORS:
BOARD 1~'IEETING ~ SUSANMcNUGTYRAINEY
President
ACTION SUMMARY '°HNB. CGA°SEN
WILLIAM C. DALTON
BARBARA D. HOCKETT
MARIO M. MENESIN!
SPECIAL BOARD MEETING
Thursday, June 23, 1994
1. ROLL CALL:
PRESENT: Members: Menesini, Dalton, Hockett, Clausen, Rainey
ABSENT: Members:. None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. WORK REDESIGN
a. Opening Comments -Roger Dolan
b. Overview of Work Redesign -Sue and Howard Lamb, of Lamb Associates ,
c. Tour of Solids Facilities
d. Presentation and Discussion by Dewatering Process Control Process
_Redesign Team (PRT)
BOARD ACTION: Toured solids facilities, received presentations, and discussed
Dewatering Process Control PRT efforts; commended PRT
Team Members Assistant Engineer Don Berger, Plant
Engineering Division Manager Bill Brennan, Maintenance
Technician III, Mechanical Randy Covey, Shift Supervisor
George Fowler, Plant Operator III Rick Higgs, Maintenance
Technician III, Mechanical Dave Hollenbach, Plant Operator III
Bill McDowell, Assistant Control System Engineer Bill
McEachen, Plant Operator II James Minor, Plant Operator II
Jim Zeiger, and Plant Maintenance Division Manager John
Pearl and Co-Op Student Michael Tollas, and everyone who
assisted the PRT in their efforts
4. ANNOUNCEMENTS:
BOARD ACTION: None
5. ADJOURNMENT:
BOARD ACTION: Adjourned at 11:22 a.m. to reconvene at 2:00 p.m. on July
7, 1994 for a tour of the Headworks Facilities Project