HomeMy WebLinkAbout04.a.2) Approve minutes of meeting held 05-10-16 4, a. Z
Central Contra Costa Sanitary District
Protecting p • • the environinentI . •• •
MINUTES BOARD OF DIRECTORS:
TAD J.PILECKI
President
SPECIAL BOARD MEETING
PAUL H.CAUSEY
President Pro Tem
Multi-Purpose Room MICHAEL R.MCGILL
Thursday, May 10, 2016 DAVDRWLLAMS
6:15 p.m.
DRAFT
Central San Academy Graduation
The purpose of this event was to conduct the final session of the Central San Academy,
including the graduation ceremony for Academy participants. It was noticed as a special
Board meeting because a quorum of the Board Members was expected to attend; no formal
action items were considered nor Board action taken.
A special meeting of the Board of Directors was called to order by President Pilecki at
6:30 p.m. in the Multi-Purpose Room.
PRESENT.• Members: Causey, McGill, Williams, Pilecki
ABSENT.• Members: Nejedly
1. PUBLIC COMMENTS
None.
2. CENTRAL SAN ACADEMY GRADUATION
a. The Future of the District - General Manager Roger Bailey
Mr. Bailey gave an overview of the future of the District, including steps to
becoming a "utility of the future"through the use of resource recovery,
optimization of assets, and a forward-focused mindset. He encouraged the
participants to keep in touch by following the District on social media and
accessing Board agendas available on the District's website.
b. Recycled Water: The Future of Wastewater - Associate Engineer
Melody LaBella
Ms. LaBella presented information on the District's Recycled Water Program
and the future of wastewater.
CENTRAL CONTRA COSTA SANITARY DISTRICT
May 10, 2016 Special Board Meeting Minutes- Page 2
C. BOARD MEMBER Q&A - Board Members
Board Members responded to questions from Academy participants.
d. Graduation Ceremony - General Manager Bailey and Board President Pilecki
The Academy participants were awarded graduation certificates.
3. ADJOURNMENT
The meeting was adjourned at 8:40 p.m.
Tad J. Pilecki
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Elaine R. Boehme, CMC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California