HomeMy WebLinkAboutBOARD MINUTES 05-13-82
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MINUTES OF AN ADJOURNED REGULAR BOARD MEETING OF
THE CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON MAY 13, 1982
The District Board of the Central Contra Costa Sanitary District
convened in an adjourned regular session at its regular place of
meeting, 1250 Springbrook Road, Walnut Creek, County of Contra Costa,
State of California, on May 13,1982, at 7:30 p.m.
President Stanley called the meeting to order and requested the
Secretary to call roll.
I.
ROLL CALL
PRESENT:
ABSENT:
Members:
Members:
Carlson, Boneysteele, Dalton, Campbell and Stanley
None
I!.
LEGAL/LITIGATION
1.
REVIEW AND REPORT CURRENT AND POTENTIAL LITIGATION IN CLOSED SESSION
At 7:32 p.m., President Stanley declared a Closed Session to review
and receive reports on current and potential litigation matters.
At 10:20 p.m., concluded the Closed Session and reconvened the
meeting in Open Session.
II!.
ITEMS LATE FOR THE AGENDA
None.
1.
IV.
GENERAL MANAGER-CHIEF ENGINEER
REPORTS
a. Mr. Dolan reviewed correspondance from Counsel for the Valley
Disposal Companies, concerning the proposed Management Audit of the companies.
b. He suggested that it may be desirable to hold an adjourned meeting
on May 27th to further review the scope of the proposed Management Audit of the
Disposal Companies.
c. He also commented on correspondance received from Mr. Paul Hughey of
the Contra Costa Co. Economic Development Association. He asked if any
of the Directors would care to speak at a scheduled meeting of the
Association.
d. Mr. Dolan stated that correspondance had been received from
the County requesting response concerning a letter received from
Ms. Barbara Zivica in relation to the District EQC.
e. He indicated that the Board would be receiving copies of the
proposed 1982-83 O&M Budget next week.
f. He also gave the Board an update on the completion schedule of '
the new Board Room at the Treatment Plant. He indicated that final items
of finish may not be complete but the Board Meeting will be held there
next week (May 20th).
2.
COUNSEL FOR THE DISTRICT
None.
3.
SECRETARY
None.
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4.
COMMITTEES
None.
V.
MATTERS FROM THE BOARD NOT ON THE AGENDA
None.
VI.
CLOSED SESSION
None.
VI I.
ACTION RESULTING FROM DISCUSSION IN CLOSED SESSION
1.
APPROVAL OF BILLS FOR LITIGATION SERVICES
As a result of discussion in Closed Session under "Item II-Legal/Litigation",
it was moved by Member Boneystee1e, seconded by Member Daton, that statements
presented by Malcolm Pirnie, Inc., Corbett, Kane, Berk & Barton; Crosby,
Heafey, Roach & May; O'Brien-Krietzberg & Associates, Inc. and Coopers &
Lybrand be approved for payment as presented.
VII!.
ADJOURNMENT
President Stanley adjourned the meeting at 10:41 p.m.
,
COUNTERSIGNED:
~
Se etary of the istrict Board of the
C tral Contra Costa Sanitary District,
County of Contra Costa, State of California
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