HomeMy WebLinkAbout16.c. Minutes-03-14-18 Engingeering & Operations Committee (Special) Page 1 of 2
Item 16.c.
1
Central Contra Costa Sanitary District
April 5, 2018
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARY OF THE DISTRICT
SUBJECT: MARCH 14, 2018 - ENGINEERING & OPERATIONS COMMITTEE - CHAIR
CAUSEYAND MEMBER MCGILL (SPECIAL MEETING)
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. Committee minutes-E&OPS 03-14-18 (Special)
April 5, 2018 Regular Board Meeting Agenda Packet- Page 144 of 164
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
Wednesday March 14, 2018 www.centralsan.org
9:00 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
Chris Haisley, Pumping Stations Operator III
1. Tour of Pump Stations
a. Central San Engineering & Operations Committee Members and staff will
tour the Martinez, Fairview, and Maltby Pump Stations.
COMMITTEE ACTION: Toured the Martinez, Fairview, and Maltby
Pump Stations.
2. Adjournment— at 10:32 a.m.
April 5, 2018 Regular Board Meeting Agenda Packet- Page 145 of 164