HomeMy WebLinkAboutBOARD MINUTES 06-08-21 (Special, Tour) CENTRAL SAN
CONTRACENTRAL • IMHOFF PLACE, MARTINEZ, CA 9A553-A392
MINUTES BOARD OF DIRECTORS.-
TAD J PILECKI
President
SPECIAL BOARD MEETING
DAVID R. WILLIAMS
Headquarters Office Building, Martinez Presiden t Pro Tent
Tuesday, June 8, 2021 BARBARA D.HOCKETT
1:30m. MARIAHN LAURITZEN
p' MICHAEL R.MCGHL
Open Session — Headquarters Office Building
(Not video recorded)
ROLL CALL
A special meeting of the Board of Directors was called to order at 1:37 p.m. Attendance
was as follows:
PRESENT: Members: McGill, Williams
ABSENT. Members: Hockett, Lauritzen, Pilecki
PUBLIC COMMENTS
No comments.
REPORTS AND ANNOUNCEMENTS
None.
TOUR OF FILTER PLANT FACILITY
1. Staff will conduct a tour of the Filter Plant and Clearwell Improvements-Phase 1A
project currently underway at the Filter Plant Facility
Director of Engineering and Technical Services Jean-Marc Petit provided an outline
of the project tour elements and a brief overview of the current construction status at
the Filter Plant Facility site prior to tour departure. The Board Members and other
attendees present were then escorted on a tour of the facility.
Book 69— Page 118
CENTRAL CONTRA COSTA SANITARY DISTRICT
June 8, 2021 Special Board Meeting Minutes—Book 69-Page 119
ADJOURNMENT
The meeting was adjourned at 2:55 p.m.
David R. Williams
President Pro Tem of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
QMLLX f jt v.AAW,
Amelia Berumen
Secretary Pro Tem
Central Contra Costa Sanitary District
County of Contra Costa, State of California