HomeMy WebLinkAbout02.b. Approve minutes of Special meeting held 12-10-18 Page 1 of 3
Item 2.b.
CENTRALSAN
CENTRAL CONTRA COSTA SANITARY DISTRICT
December 20, 2018
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: DECEMBER 10, 2018 SPECIAL BOARD MEETING MINUTES
Attached are the draft minutes of the above Board meeting.
Strategic Plan Tie-In
GOAL ONE: Provide Exceptional Customer Service
Strategy 1 - Build external customer relationships and awareness
ATTACHMENTS:
1. Draft Minutes - Special Board Meeting 12-10-18
December 20, 2018 Regular Board Meeting Agenda Packet- Page 15 of 168
Page 2 of 3
CENTRAL SAN
CONTRACENTRAL • IMHOFF PLACE, MARTINEZ, CA 9,4553-437
MINUTES BOARD OF DIRECTORS:
JAMES A.NEJEDLY
President
SPECIAL BOARD MEETING
DAVID R. WILLIAMS
President Pro Tem
Headquarters Office Building Lobby PAUL H.CAUSEY
Monday, December 10, 2018 MICHAEL R.MCGILL
8:00 a.m.
TAD J PILECKI
DRAFT
ROLL CALL
A special meeting of the Board of Directors was called to order by President Pro Tem
Williams at 8:15 a.m. attended by the following Board Members
PRESENT.- Members: Causey, McGill Pilecki, Williams
ABSENT: Members: Nejedly
PUBLIC COMMENTS
No comments.
REPORTS/ANNOUNCEMENTS
None.
TOUR OF THE TREATMENT PLANT STEAM SYSTEM AND BLOWER BUILDING
1. Staff will conduct an approximate one-hour tour of the Treatment Plant Steam
System and Blower Building
Director of Engineering and Technical Services Jean-Marc Petit conducted a tour
of the above facility for the Board Members present.
December 20, 2018 Regular Board Meeting Agenda Packet- Page 16 of 168
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
December 10, 2018 Special Board Meeting Minutes-Page 2
ADJOURNMENT
The meeting was adjourned at 8:50 a.m.
David R. Williams
President Pro Tem of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Katie Young
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
December 20, 2018 Regular Board Meeting Agenda Packet- Page 17 of 168