HomeMy WebLinkAboutBOARD MINUTES 12-10-18 (Special) rENTRAL SAN
CENTRAL CONTRAi ■Y DISTRICT 5019 IMHOFF PLACE, ■ • . •
MINUTES BOARD OF DIRECTORS.-
JAMES
IRECTORSJAMES A.NEJEDL Y
Prevident
SPECIAL BOARD MEETING
DAVID R WILLIAMS
President Pru Tem
Headquarters Office Building Lobby PAUL H.CAUSE
Monday, December 10, 2018 MICHAEL R.MCGILL
y TAD J.PILECKI
8:00 a.m.
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
M
PUBLIC COMMENTS
No comments.
REPORTSIAN NOU NCE M ENTS
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,
Book 66— Page 215
CENTRAL CONTRA COSTA SANITARY DISTRICT
December 10, 2018 Special Board Meeting Minutes—Book 66-Page 216
ADJOURNMENT
The meeting was adjourned at 8:50 a.m.
/10
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 Yoe6q)
Secreta th trict
Central Contra Costa Sanitary District
County of contra Costa, State of California