HomeMy WebLinkAbout09.d.1)a) Committee Minutes-Administration 05-26-17 9.d . 1
Central Contra Costa Sanitaty District
SPECIAL. MEETING of THE
BOARD OF DIRECTORS:
CENTRAL CONTRA COSTA PAUL H.CAUSE
SANITARY DISTRICT President
ADMINISTRATION COMMITT JA res A.NEJEDLY
Pr'.siden!Pro Tem
MICHAEL R.MCGILL
N U
T
E
TAD J.PILECI�T
M IDAVID R.WILLIAMS
PHONE: (925)228-9500
Friday, May 26, 2017 F : (925)372-0192
3:00 p,m. www.centralsan.org
Executive Conference Room
5019 Imhoff Place
Martinez, California
Committee:
Chair Mike McGill
Member David Williams
Staff.
Roger S. Bailey, General Manager
Ann Sasaki, Deputy General Manager
Phil Leiber, Director of Finance and Administration
Jean Marc Petit, Director of Engineering and Technical Services (left after Item 3.)
Emily Barnett, Communication Services and Intergovernmental Relations Manager
Teii O'Malley, Human Resources Manager
Donna Anderson, Assistant to the Secretary of the District
1. Call Meeting to order
Chair McGill called the meeting to order at 3:00 p.m.
2. Public Comments
None.
3. Consider proposed new Central San logo designs and provide direction to staff to
proceed with implementation of new logo
Before presenting the proposed logo designs, Ms. Barnett reminded the
Committee that comprehensive research conducted by FM3 indicated that
customers do not typically make a connection between the services provided by
Central San and who provides those services. She explained that the current
logo is more than 50 years old. Given everything the Board has done in recent
Administration Committee Minutes
May 25, 2017
Page 2
years in terms of innovation and progressive thinking, the current logo is:
outdated and may no longer represent where the District is headed.
In developing the new proposed logo designs, thought was given to the process
of wastewater treatment, recycled water, and showcasing the District as
innovative. Before distributing the proposed logo designs, lolls. Barnett explained
that they are proprietary and quite often stolen, which is why there were not
A
ncluded with the packet. she distributed the two proposed logo designs in print,
which indicated what each would look like in various mediums (newsletters,
business cards, letterhead, vehicle signage, clothing, etc.). Both are considered
more contemporary than the current logo, and should be for a long time to come.
Member Williams agreed that the current logo appears outdated and the
proposed logo designs look more modern.
The Administration Committee discussed both proposed logo design options and
provided input to staff. They agreed to postpone making any recommendation to
the Board for the time being.
COMMITTEE ACTION: Requested that the proposed logo design options be
revisited at a future meeting.
4. Review Gantt chart of activities leading up to 2017 Labor Negotiations
COMMITTEE ACTION: Reviewed the Gantt chart,
5. Announcements
a. Future scheduled meetings:
Tuesday, June 0, 2017 at 8:30 a.m.
Tuesday, June 20, 2017 at 8:30 a.m.
Tuesday, July 11, 2017 at 8:30 a.m.
b. with regard to SB 100 (100% Clean Water Measure), lolls. Barnett noted
that the Board took a support position on the bill at the fast Board meeting.
Unfortunately, the amendment that the California Association of Sanitation
Agencies (CASA) and other wastewater agencies had pushed for on
biomass and biomethane has been removed by the author. Ms. Barnett
will continue working with CASA and the other agencies to try to put the
amendment forward again. An update will be provided at next week's
Board meeting.
C. Mr. Bailey announced that recent lab test results of hydrogen chloride
emission (HC1) samples at the treatment plant exceeded the allowable
limits under Regulation 129. This is a fairly new requirement as HC1 levels
Administration Committee Minutes
May 20, 2017
Page 3
are not routinely monitored, and the results cane as a surprise to staff.
The test results have been reported to the Bay Area Air Quality
Management District.
0. Suggestions for future agenda items
None.
7. Adjournment -- at 4:07 p.m.