HomeMy WebLinkAbout24.b. Minutes-Engineering & Operations Committee (Facility Tour) 04-25-18 Page 1 of 2
Item 24.b.
1
Central Contra Costa Sanitary District
May 3, 2018
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARY OF THE DISTRICT
SUBJECT: APRIL 25, 2018 - ENGINEERING & OPERATIONS COMMITTEE - CHAIR
CAUSEYAND MEMBER MCGILL (FACILITY TOUR)
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 04-25-18 Engineering & Operations Committee Meeting (Facility Tour)
May 3, 2018 Regular Board Meeting Agenda Packet- Page 224 of 225
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, April 25, 2018 www.centralsan.org
8:00 a.m.
5019 Imhoff Place
Martinez, California
Committee:
Chair Paul Causey
Member Mike McGill
Staff.
Jean-Marc Petit, Director of Engineering and Technical Services
Edgar Lopez, Capital Projects Division Manager
1. Tour of the Filter Plant and Clearwell
a. Central San Engineering & Operations Committee Members and staff
toured the Central San Filter Plant and Clearwell.
COMMITTEE ACTION: Toured the Filter Plant and Clearwell.
2. Adjournment— at 8:54 a.m.
May 3, 2018 Regular Board Meeting Agenda Packet- Page 225 of 225