HomeMy WebLinkAboutBOARD MINUTES 07-11-19 (Tour) ,4TTC1 CENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT 5019 IMHOFF PLACE, MARTINEZ, CA 9A553-439
MINUTES BOARD OF DIRECTORS:
DAVID R. WILLIAMS
President
SPECIAL BOARD MEETING
ILL
Thursday, July 11, 2019 MICHAEL
G
esidentProTem
PAUL H.CAUSEY
5019 Imhoff Place, Martinez, CA 94553 JAMES A.NEIEDLY
TAD J.PILECKI
Headquarters Office Building (Lobby)
12:00 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 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.
Book 67—Page 107
CENTRAL CONTRA COSTA SANITARY DISTRICT
July 11, 2019 (Tour) Special Board Meeting Minutes—Book 67-Page 108
ADJOURNMENT
The meeting was adjourned at 12:21 p.m.
David R. ms
President of the Board of D rectors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Katie You
Secretary ol the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California