HomeMy WebLinkAboutBOARD MINUTES 06-04-19 (Special) CENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT 5019 IMHOFF PLACE, MARTINEZ, CA 9A553-439
MINUTES BOARD OF DIRECTORS:
DAVID R. KLLIAMS
President
SPECIAL BOARD MEETING
MICHAEL R.MCGILL
Tuesday, June 4, 2019 President Pro Tem
Headquarters Office Building (Lobby) PAUL H.CAUSEY
Martinez, CA JAMES A.NEJEDLY
TAD J.PILECKI
1:15 p.m.
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 9:17 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.
Book 67— Page 88
CENTRAL CONTRA COSTA SANITARY DISTRICT
June 4, 2019 Special Board Meeting Minutes—Book 67-Page 89
ADJOURNMENT
The meeting was adjourned at 1:50 p.m.
Michael R. M.oGTIT-
President Pro Tem of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
L51
Katie Yo g
Secreta if the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California