HomeMy WebLinkAboutBOARD MINUTES 04-07-17 (Special) CentralCos
Protecting
public healthand environment5019lmhoffPlace, Martinez, 1 94553-4392
MINUT] S BOARD OF DIRECTORS:
PAUL H CA USEY
Pre side fi t
SPECIAL BOARD MEETING JAMES NEJEDLY
Pre ride ii i Pra Tem
Friday, April 7, 2017 MICHAEL R MCCILL
Sacramento Regional Wastewater Treatment Plant TAD J PILECKI
g DAVID R tiVILL1ANIS
5521 Laguna Station Road
Elk Grove, CA 95755
10:00 a.m.
Sacramento Regional Wastewater Treatment Plant
8521 Laguna Station Road
E I k Grove, CA 95758
1 . ROLL CALL
A special meeting of the Board of Directors was called to order by President Causey
at 10:10 a.m., the purpose of which was to tour the Sacramento Regional
Wastewater(Regional San) Treatment Plant The meeting was attended as follows:
PRESENT: Members: McGill, Pilecki, Ca usey
ABSENT. Members: Nejedly, Williams
2. OTHER ATTENDEES
Central San Staff. Roger S. Bailey, General Manager
Melody LaBella, Program Manager for Resource Recovery
Regional San Staff: Prabhakar Somavarapu, District Engineer
Ruben Robles, Director of Operations
Mick Kyotani, Deputy 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 San spent$17.5 million for the construction of a pilot
facility that would allow them to study the most effective treatment options for the
treatment upgrade required by their 2610 National Pollutant Discharge Elimination
Book 65— Page 173
CENTRAL CONTRA COSTA SANITARY DISTRICT
April 7, 2017 Special Board Meeting Minutes—Book-Page 174
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.
. ADJOURNMENT
The meeting was adjourned at 3:30 p.m.
Paul H. Causey, P.E.
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