HomeMy WebLinkAbout03.a. Approve minutes of meeting held 07-11-19 (noon tour) Page 1 of 3
Item 3.a.
k�*k CENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT
July 25, 2019
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARY OF THE DISTRICT
SUBJECT: JULY 11, 2019 SPECIAL BOARD MEETING MINUTES (TOUR)
Attached are the draft minutes of the above Board meeting.
Strategic Plan Tie-In
ATTACHMENTS:
Draft Board Minutes 07-11-19 (noon tour)
July 25, 2019 Special Board Meeting Agenda Packet- Page 6 of 72
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
Thursday, July 11, 2019 MLcPesdRtProTem
PAUL H CAUSEY
5019 Imhoff Place, Martinez, CA 94553 JAMES A.NEJEDLY
Headquarters Office Building (Lobby) TAD JPILECKI
12:00 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 Williams at
12:00 p.m. Secretary of the District Katie Young called roll:
PRESENT.- Members: Causey, McGill, Pilecki and Williams
ABSENT: Members: Nejedly
The Board Members and other attendees proceeded to the Caucus Room of the Plant
Operations Building (POB) prior to touring the ongoing seismic retrofit project in the POB.
PUBLIC COMMENTS
No comments.
REPORTS/ANNOUNCEMENTS
None.
TOUR OF PLANT OPERATIONS BUILDING SEISMIC RETROFIT PROJECT
1. Staff will conduct an approximate 45-minute tour of the seismic retrofit project
currently underway in the Plant Operations Building
Director of Engineering and Technical Services Jean-Marc Petit conducted a tour
of the above facility for the Board Members present.
July 25, 2019 Special Board Meeting Agenda Packet- Page 7 of 72
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
July 11, 2019 (Tour) Special Board Meeting Minutes- Page 2
ADJOURNMENT
The meeting was adjourned at 12:21 p.m.
David R. Williams
President 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
July 25, 2019 Special Board Meeting Agenda Packet- Page 8 of 72