HomeMy WebLinkAboutBOARD MINUTES 05-09-17 I
CentralCostaSanitaty
Protecting
public health and the environinent 5019 Imhoff Place.,Martinez, CA 94553-4392
MINUTES BOARD OF DIRECTORS:
PAUL H CA USE Y
President
SPECIAL BOARD MEETING JAMES A.NEJEDLY
President Pro Tenn
Multi-Purpose oom MICHAEL R AICGILL
Tuesday, May 9, 201 7 TAD J PILECx1
Y DAVID R WILLIAMS
6:00 p.m.
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
6:00 p.m. in the Multi-Purpose Room.
PRESENT: Members: McGill, Pilecki, Ca usey
ABSENT: Members: Nejedly, Williams
1. CENTRAL SAN ACADEMY GRADUATION
a. The Future of the District - General Manager Roger Bailey
Mr. Bailey presented information on the future of the District.
b. Recycled Water: The Future of Wastewater-- Program Manager
Melody LaBella
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.
Book 65-- Page 194
CENTRAL CONTRA COSTA SANITARY DISTRICT
May 9, 2017 Special Board Meeting Minutes—Book 65-Page 195
d. Graduation Ceremony - General Manager Bailey and President Causey
The Academy participants were awarded graduation certificates.
. ADJOURNMENT
The meeting was adjourned at 8.40 p.m.
-n
Paul H. Causey, P.E.
President of the Board of Directors
Central Contra Costa Sanitary District
County of contra Costa, State of California
COUNTERSIGNED:
It
-"-V'
Elaine R. Boehme, CMC
Secretary, of the District
( entral Contra Costa Sanitary District
County of Contra Costa, State of California