HomeMy WebLinkAboutBOARD MINUTES 05-10-161
Central Contra Costa Sanitary District
Protecting public health and the environment 5019 Imhoff Place, Martinez, CA 94553-4392
MINUTES
SPECIAL BOARD MEETING
Multi -Purpose Room
Thursday, May 10, 2016
6.15 p.m.
Central San Academy Graduation
BOARD OF D/REC7ORS
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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
Book 64— Page 229
CENTRAL CONTRA COSTA SANITARY DISTRICT
May 10, 2016 Special Board Meeting Minutes - Page 230
Ms. LaBella presented information on the District's Recycled Water Program
and the future of wastewater.
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.
ADJOURNMENT
The meeting was adjourned at 8:40 p.m.
Ta . PileckJ
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
C -e&
Elaine R. Boehme, CMC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California