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HomeMy WebLinkAboutBOARD MINUTES 08-10-71 135 MINUTES OF A SPECIAL MEETING OF THE DISTRICT BOARD CENTRAL CONTRA COSTA SANITARY DISTRICT HELD AUGUST 10, 1971 The District Board of Central Contra Costa Sanitary District convened in a Special Session at its regular place of meeting located at 1250 Spring- brook Road, Walnut Creek, County of Contra Costa, State of California, on August 10, 1971, at 8:00 o'clock P.M. In the absence of President Gibbs, the meeting was called to order by Member Rustigian. ROLL CALL PRESENT: Members: Boneystee1e, Rustigian and Allan ABSENT: Members: Gibbs and Mitchell Member Rustigian was unanimously elected President Pro Tem. President Pro Tem Rustigian stated that notice of the Special Meeting had been given. DISCUSSION OF THE BISHOP RANCH DEVELOPMENT Mr. Horstkotte, General Manager-Chief Engineer, presented a map and information pertaining to the development of the Bishop Ranch. He discussed with Board Members the magnitude of the 1,733 acre project in the San Ramon Valley, 712 acres of which lie east of Highway 680 and 1021 acres lie west, and methods of sewering. Mr. Horstkotte read a notice from the Contra Costa County Planning Com- mission which indicated the project will be on its agenda August 12, 1971. ADJOURNMENT At 8:40 o'clock P.M., President Pro Tem Rustigian adjourned the Special Meeting. COUNTERSIGNED: C--. '_,I I ' / { 1'\'r. ,"", <..,.. I' -', "'--, '~- .' '--'" Secretary of the District Board of the Central Contra Costa Sanitary District of County of Contra Costa, State of California -08 10 71