HomeMy WebLinkAbout01.a. Approve minutes of Special meeting held 06-04-19 Page 1 of 3
Item l.a.
,ek CENTRAL SAN
SANITARYCENTRAL CONTRA COSTA , .
June 20, 2019
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: JUNE 4, 2019 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 06-04-19 Special Board Meeting
June 20, 2019 Regular Board Meeting Agenda Packet- Page 6 of 120
Page 2 of 3
CENTRAL SAN
CONTRACENTRAL • IMHOFF PLACE, MARTINEZ, CA 9,4553-437
MINUTES BOARD OF DIRECTORS:
DAVID R. YVILLIAMS
President
SPECIAL BOARD MEETING
MICHAEL R.MCGILL
Tuesday, June 4, 2019 President Pro Tem
Headquarters Office Building (Lobby) PAUL CAUSEY
Martinez, CA JAMES A.NEJEDLY
TAD J PILECKI
1:15 p.m.
DRAFT
Open Session — Headquarters Office Building (Lobby)
(Not video recorded)
ROLL CALL
A special meeting of the Board of Directors was called to order by President Pro Tem
McGill at 1:17 p.m. Secretary of the District Katie Young called roll:
PRESENT: Members: Causey, McGill, Pilecki
ABSENT: Members: Nejedly, Williams
The Board Members and other attendees proceeded to the First Floor Conference Room of
the Headquarters Office Building where they viewed a brief introductory slide show
presented by Associate Engineer Nancy Molina prior to the touring the influent structure
bypass.
PUBLIC COMMENTS
No comments.
REPORTS/ANNOUNCEMENTS
None.
TOUR OF BYPASS PUMPING UPSTREAM OF THE HEADWORKS
1. Staff will conduct an approximate 45-minute tour of the Treatment Plant Bypass
Pumping being installed around the influent box structure upstream of the
Headworks
Mr. Petit conducted a tour of the above facility for the Board Members present.
June 20, 2019 Regular Board Meeting Agenda Packet- Page 7 of 120
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
June 4, 2019 Special Board Meeting Minutes- Page 2
ADJOURNMENT
The meeting was adjourned at 1:50 p.m.
Michael R. McGill
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
June 20, 2019 Regular Board Meeting Agenda Packet- Page 8 of 120