HomeMy WebLinkAboutBOARD MINUTES 11-02-94
198
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON NOVEMBER 2, 1 994
The District Board of the Central Contra Costa Sanitary District convened in an adjourned
regular session at Contra Costa Water District, 1331 Concord Avenue, Concord, County
of Contra Costa, State of California, at 7:00 p.m. on November 2, 1994, for a joint
signing ceremony with the Contra Costa Water District Board of Directors.
President Rainey, of Central Contra Costa Sanitary District, and President Campbell, of
Contra Costa Water District, called the meeting to order. The attendance of the following
Board Members was noted.
1. ATTENDANCE
PRESENT:
Members:
Menesini, Hockett, Rainey
ABSENT:
Members:
Dalton
Member Dalton had previously advised staff that he would be unable to attend this
meeting and had requested that he be excused.
2. RECYCLED WATER
a.
EXECUTE GENERAL AGREEMENT FOR RECYCLED WATER
President Rainey and President Campbell welcomed everyone to the special meeting to
commemorate the signing of the General Agreement for Recycled Water between the
Central Contra Costa Sanitary District and the Contra Costa Water District. This historic
agreement sets the framework for a mutually beneficial business relationship between the
two Districts, allowing specific recycled water projects to be pursued jointly or individually
by either District. This agreement provides a model for other public agencies, and shows
that districts can work together for the benefit of the public to provide a vitally needed
source of water without damaging the environment.
Following execution of the General Agreement for Recycled Water, President Rainey and
President Campbell expressed appreciation forthe diligent efforts and cooperative working
relationship between the staff members of the two Districts.
3. ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned at
the hour of 7:20 p.m.
resident of the Bad of Di ctors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
11
02
94