HomeMy WebLinkAbout09.a. Minutes-Engineering & Operations Committee 10-10-17 Page 1 of 3
Item 9.a.
I
Central Contra Costa Sanitary District
October 19, 2017
TO: HONORABLE BOARD OF DIRECTORS
FROM: ELAINE BOEHME, SECRETARY OF THE DISTRICT
SUBJECT: OCTOBER 10, 2017 - ENGINEERING & OPERATIONS COMMITTEE -
MEMBER NEJEDLYAND PRESIDENT CAUSEY
Attached are minutes of the above Committee meeting.
Strategic Plan Tie-In
GOAL ONE:Provide Exceptional Customer Service
Strategy 1 - Foster Customer Engagement and Awareness
ATTACHMENTS:
1. Minutes of 10-10-17 Engineering & Operations Committee Meeting
October 19, 2017 Regular Board Meeting Agenda Packet- Page 33 of 37
Page 2 of 3
Alm'k� Central Contra Costa Sanitary District
publicProtecting • 94553-4392
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REGULAR MEETING OF THE BOARD OF DIRECTORS:
PAUL H CAUSEY
CENTRAL CONTRA COSTA President
SANITARY DISTRICT JAMES A.NEJEDLY
President Pro Tem
ENGINEERING & OPERATIONS MICHAEL R.MCGILL
COMMITTEE TAD J PILECKI
DAVID R. WILLIAMS
MIN U T E S PHONE: (925)228-9500
FAX.- (925) 676-7211
www.centralsan.org
Tuesday, October 10, 2017
1 :00 P.M.
2nd Floor Conference Room
5019 Imhoff Place
Martinez, California
Committee:
Chair Jim Nejedly
Member Paul Causey
Staff.-
Roger S. Bailey, General Manager
Philip Leiber, Director of Finance and Administration
Edgar Lopez, Capital Projects Division Manager
Craig Mizutani, Senior Engineer
Sasha Mestetsky, Senior Engineer
Amal Lyon, Accountant
Donna Anderson, Assistant to the Secretary of the District
Anika Doria, Administrative Assistant Temp
1. Call Meeting to Order
Chair Nejedly called the meeting to order at 1:00 p.m.
2. Public Comments
None.
3. Agenda Items
a. Receive report on Fiscal Year 2016-17 Closeout of Capital Improvement
Projects
October 19, 2017 Regular Board Meeting Agenda Packet- Page 34 of 37
Page 3 of 3
Engineering & Operations Committee Minutes
October 10, 2017
Page 2
Mr. Lopez reviewed the presentation included with the agenda materials
and responded to questions from the Committee.
COMMITTEE ACTION: Received the report.
b. Receive Capital Projects Division Quarterly Report (July to September
2017) on Capital Projects, Active Consultant Contracts, Change Order
Log, and Schedule of Bids and Awards
Mr. Lopez reviewed the report included with the agenda materials and
responded to questions from the Committee.
COMMITTEE ACTION: Received the report.
C. Receive list of Scheduled/Parking Lot items
None.
COMMITTEE ACTION: Received the list and provided input.
4. Announcements
5. Future Scheduled Meetings
a. Tuesday, November 7, 2017 at 1:00 p.m.
Tuesday, December 12, 2017 at 1 :00 p.m.
2018 Meeting Dates To Be Determined
6. Suggestions for Future Agenda Items
None.
7. Adjournment— at 1:28 p.m.
October 19, 2017 Regular Board Meeting Agenda Packet- Page 35 of 37