HomeMy WebLinkAbout05.a.2) Approve minutes of special Board meeting held 04-07-17 5.a.2
tral f
on an �
........................ .........................
���
S*� BOARD CSF',D]RE '"`ORS.
PA CJI,H.CAUSE Y
President
SPECIAL BOARDMEETING
J`AMES.,, --AjEDL.Y
Pr 'd Teln
■ R X111/p`Iry
f
Mrd r 17
Friday, �
rn Regional Wastewater r rpt P
sacra
Sacramento a a� Treatment ant
y
21 Laguna Station Road
Elk rove 95758
k
00 a.m.'
DRAFT
.... .... ..
Sacramento R Regional a Wastewater `Tr .. `
+� t e r��r�t;
85 ag , tats oa
Elk fir` ` 95758
A
1. ROLL CALL
..................:...:.: ......:.
itaty
special rye.
.t h, ofthe a rcl of7 eor :;: Via:orrby 'res��lerfrse
a D. : �e ur which rr the s ommen to Regional
p
::.
Waste a= Regional s reatr 6r t rpt. The meeting was attended as follows:
.....:..:....:.:....
......::.......:.:..
R,EsEl :xe� er �`o�tlrlee , ase�
.......:.....
A
.::..::..
r�lr
........:....:::...:..:;:.
.:::....:.:....
T. ernhers. e ell ams
....... ......:.........
OT,H ENL....
...:::::..:
. . .........:...............:..
....:...:........
..::....:::....
.......... ..
1 1 l r
errtra Staff. �o er sale genera ana e
MelodyLaBella Program manager for Resource Recovery
0
�e,
r v �1 Engineer
1 toff. Pr bh ori aro str of in e
a sa s a a a s a p , g e
1 Director of ratr
Ruben Robles, � eotar � e ons
p
Vick yotani, l�epert�Director of Operations
3. TOUR OF SACRAMENTO REGIONAL WASTEWATER TREATMENT PLANT
Regional San gave a presentation prior to commencement of the tour, a copy of
which will be provided to Central San staff.
It was also noted that Regional son spent$17.5 million for the construction of a pilot
facility that would allow them to sta y the most effective treatment options for the
"hese summary minutes are supplemented by a corresponding video.recording available on the District's
website at centralsan.org.
CENTRAL CONTRA COSTA SANITARY DISTRICT
April 7, 2017 Special Board Meeting Minutes-Page 2
treatment upgrade required by their 20 10 National Pollutant Discharge Elimination
System (NPDES) Permit. The pilot project and associated studies ended up
identifying treatment processes that did not work and.had to be modified before the
full-scale plant was constructed.
4, ADJOURNMENT
The meeting was adjourned at 3:30 p.m.
Pau IHCause.
..:............
President of the;::,. o D�re.ctrs
..:............
os Ctri
ctCentralCon Contra C �ant
0 C of Contra ofCalifornia d # C s�# � a C
...::.::.........:..:.
..:... ...............
..........:.::.:.....::.:::
NTER I
C�U NED.S C
...:.:..::.:.::...:::..::::..::
..................:...._.......
R. B h;, M
Elaine oe r� ,,; C
r a of th `i
Sec e# yt a:; stc
..:.:.....
n r
CotaCot; n
Cr t .
. ................ .
. .....:::.::::
.. 6h..... :t : ra a tate of C.
... ...:..:.
of : # C a a
.:...:...::...
.........:...:::....
..:....... ...::....:.:.....
. . ... ........ .....
:...... ....... .......:.....:::.:
....... ... . ..... ..:.
....:...::. ...... ..... ..