HomeMy WebLinkAboutENGINEERING & OPERATIONS MINUTES 10-10-17Il Central Contra Costa Sanitary District
REGULAR MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
ENGINEERING & OPERATIONS
COMMITTEE
MINUTES
Tuesday, October 10, 2017
1:00 P.M.
2nd Floor Conference Room
5019 Imhoff Place
Martinez, California
(;nmmittpp-
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
BOARD OF DIRECTORS:
PAUL H. CA USEY
President
JAMES A. NEJEDL Y
President Pro Tem
MICHAEL R. MCGILL
TAD J. PILECKI
DAVID R. WILLIAMS
PHONE: (925) 228-9500
FAX.- (925) 676-7211
www.centralsan.org
a. Receive report on Fiscal Year 2016-17 Closeout of Capital Improvement
Projects
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.