HomeMy WebLinkAboutBOARD MINUTES 10-14-82
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MINUTES OF AN ADJOURNED REGULAR MEETING OF THE
DISTRICT BOARD OF THE CENTRAL CONTRA COSTA SANITARY
DISTRICT HELD OCTOBER 14, 1982
The District Board of the Central Contra Costa Sanitary District
convened in an adjourned regular session at its regular place of meeting,
5019 Imhoff Place, Martinez (Pacheco area) County of Contra Costa, State
of California, on October 14, 1982 at 7:30 p.m.
President Stanley called the meéting to order and requested the
Secretary to call roll.
I.
ROLL CALL
PRESENT:
ABSENT:
Members:
Membe r :
Carlson, Boneystee1e, Campbell and Stanley
Dalton
Member Dalton arrived at 7:34 p.m.
Mr. Carniato, District Counsel, requested Board permission to discuss
at this time the Acme Fill Expansion EIR under "III ITEEMS LATE FOR THE
AGENDA". Board Members voiced no objection to therequeSt and digressed
from the order of the agenda.
III.
ITEMS LATE FOR THE AGENDA
1.
ACME FILL EXPANSION EIR
Mr. Carniato, District Counsel, reported on his discussion with a
representative of Acme Fill regarding the EIR concerning the requested
expansion onto the 200 acres easterly of Central San's Outfall Line.
President Stanley then reverted to the order of the Agenda.
II.
LEGAL/ L IT I GAT I ON
REVIEW AND REPORT ON CURRENT AND POTENTIAL LITIGATION MATTERS IN
CLOSED SESSION
1.
At 8:06 p.m., President Stanley declared the meeting to be in closed
session to review and receive reports on current and potential litigation
matters.
At 9:19 p.m., President Stanley concluded the closed session and
reconvened the meeting in open session.
Mr. Carniato, District Counsel, reported that in addition to
discussing current and potential litigation matters in closed session,
the Board also discussed personnel matters.
II!.
ITEMS LATE FOR THE AGENDA
This item was considered as first item of business fo1,lowing
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IV.
REPORTS
1.
GENERAL MANAGER-CHIEF ENGINEER
None.
2.
COUNSEL FOR THE DISTRICT
None.
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3.
SECRETARY
None
4.
COMMITTEES
a. Member Campbell reported that he had attended an ABAG Meeting and
the main subjects discussed were EPA Funds and Air Quality Standards.
(No Agenda Headings V. & VI.)
VI I.
MATTERS FROM THE BOARD NOT ON THE AGENDA
1.
CORRESPONDANCE REGARDING FURNITURE BIDS
Member Carlson reported that he had received correspondance from
Mr. Bernstein of J & J Office Furnishings Supply Co., regarding the
furniture bids and that he had arranged for him to meet with staff.
After the meeting with staff, at which the furniture specifications and
bid documents were reviewed, Mr. Bernstein seemed to be satisfied with
staff and Board decisions regarding the furniture bids.
2.
SECOND BOARD MEETING IN NOVEMBER
Due to the near conflict with CASA Fall Quarterly Meeting, it was the
consensus of the Board to move the second Board Meeting in November ahead
one day to Wednesday the 17th day of November, 1982.
VII I.
CLOSED SESSION (AS REQUIRED)
None at this time.
IX.
ACTIONS RESULTING FROM DISCUSSION IN CLOSED SESSION
None
x.
ADJOURNMENT
At 9:28 p.m., President Stanley adjourned the meeting.
President 0 the District Bo d of the
Central Contra Costa Sanit y District,
County of Contra Costa, State of California
COUNTERSIGNED:
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