HomeMy WebLinkAboutBOARD MINUTES 05-17-97
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MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON MAY 17, 1997
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, County of
Contra Costa, State of California, at 9:07 a.m. on May 17, 1997.
President Menesini called the meeting to order and requested that the Secretary call roll.
1. ROLL CALL
PRESENT:
Members:
Nejedly, Hockett, Boneysteele, Menesini
ABSENT:
Members:
None
2. PUBLIC COMMENTS
None
3. INTERVIEW CANDIDATES AND CONSIDER APPOINTMENT
TO VACANT POSITION ON BOARD OF DIRECTORS
President Menesini stated that 30 minutes has been allocated for interview of each
applicant. The applicant will be asked to make a brief presentation and the balance of the
time will be reserved for questions by the Board.
The Board proceed with interviews. Those applicants interviewed were as follows:
Marvin R. Lindorf
David W. Smith
Donald Lovasik
Joanie M. Deis
Roger L. Poynts
Thomas E. Chunat
Daniel Y. Yee
At 12:28 p.m., the Board recessed for lunch, reconvening at 1 :05 p.m. with all parties
present as previously designated.
The Board proceeded with interviews of the following applicants:
Paul N. Garay
Gerald R. Lucey
Robert E. Collins
Thomas E. Lindemuth
Kenneth E. Hambrick
Bob Hultman
Following discussion, it was the consensus of the Board that deliberation and
consideration of appointment to fill the vacant position on the Board of Directors be
continued to 2:00 p.m. on Tuesday, May 20, 1997.
4. REPORTSIANNOUNCEMENTS
The closed session to discuss labor negotiations pursuant to Government Code Section
54957.6 continued from May 15, 1997 was continued to May 20, 1997.
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5. ADJOURNMENT
There being no further business to come before the Board, President Menesini adjourned
the meeting at the hour of 4: 18 p.m. to reconvene at 2:00 p.m., on Tuesday, May 20,
1997 for an Adjourned Regular Board Meeting to consider appointment to fill the vacancy
on the Board of Directors and for further discussion of labor negotiations pursuant to
Government Code Section 54957.6
41uò 11. ~
President of the Board of Directors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
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