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Item 15.c.
1
Central Contra Costa Sanitary District
March 15, 2018
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARY OF THE DISTRICT
SUBJECT: MARCH 5, 2018 - ENGINEERING & OPERATIONS COMMITTEE - CHAIR
CAUSEYAND MEMBER MCGILL
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 03-05-18 Engineering & Operations Committee Meeting
March 15, 2018 Regular Board Meeting Agenda Packet- Page 272 of 275
Page 2 of 2
CENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT 5019 IMHOFF PLACE, MARTINEZ, CA 9AS53-A392
SPECIAL MEETING OF THE BOARD OF DIRECTORS:
CENTRAL CONTRA COSTA JAMES A.NEJEDLY
SANITARY DISTRICT President
ENGINEERING & OPERATIONS DAVIDWILLIAMS
Presiddent Pro Tem
COMMITTEE PAULH CASEY
MICHAEL R.MCGILL
TAD J PILECKI
MINUTES PHONE: (925)228-9500
FAX.- (925)372-0192
Monday, March 5, 2018 www.centralsan.org
10:00 a.m.
5019 Imhoff Place
Martinez, California
Committee:
Chair Paul Causey
Member Mike McGill
Staff.
Jean-Marc Petit, Director of Engineering and Technical Services
Neil Meyer, Plant Maintenance Division Manager
Amanda Schmidt, Associate Engineer
Leo Gonzalez, Pumping Stations Supervisor
1. Tour of Pump Stations
a. Central San Engineering & Operations Committee Members and staff will
tour the Orinda Crossroads, Moraga and possibly Lower Orinda and Flush
Kleen (time permitting) Pump Stations
COMMITTEE ACTION: Toured all four pump stations.
2. Adjournment— at 12:45 p.m.
March 15, 2018 Regular Board Meeting Agenda Packet- Page 273 of 275