HomeMy WebLinkAboutBOARD MINUTES 02-10-92
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MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON FEBRUARY 10, 1992
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 3:00 p.m. on February 10, 1992.
President Boneysteele called the meeting to order and requested that the Secretary call
roll.
1. ROLL CALL
PRESENT:
Members:
Clausen, Dalton, Starita, Rainey, Boneysteele
ABSENT:
Members:
None
2. PUBLIC COMMENTS
None
3. ANNOUNCEMENTS
President Boneysteele stated that extremely important matters come before the Board in
closed session and he requested that Board Members and staff reconsider the procedure
and structure of closed sessions. Mr. Roger J. Dolan, General Manager-Chief Engineer,
stated that at the request of President Boneysteele, this matter will be calendared for
Board consideration at the March 5, 1992 Board Meeting.
4. CLOSED SESSION
a.
EXISTING LITIGATION
The closed session was held to discuss existing litigation pursuant to Government Code
Section 54956.9(a). The title of the litigation discussed was Acme Landfill Corp. versus
Althin CD Medical, Inc., et ai, U.S. District Court No. C91-4268 VRW.
b.
INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(c), on the advice of Counsel based on
existing facts and circumstances, the Board of Directors of the Central Contra Costa
Sanitary District has decided to initiate or is deciding whether to initiate litigation. The
title of the litigation was not disclosed because to do so would jeopardize the ability of
the District to effectuate service of process or to advantageously conclude existing
settlement negotiations.
c.
REAL ESTATE NEGOTIATIONS
With respect to real estate negotiations, the closed session was held pursuant to
Government Code Section 54956.8. The real property which the negotiations may
concern is the Acme transfer station site. The District's negotiators may negotiate with
representatives of Acme including Messrs. Boyd Olney, Jr. and Tom Bruen.
At 3:08 p.m., President Boneysteele declared the closed session to discuss litigation
pursuant to Government Code Sections 54956.9(a) and (c) and real estate negotiations
pursuant to Government Code Section 54956.8. At 7:24 p.m., President Boneysteele
concluded the closed session and reconvened the meeting into open session.
5. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION
None
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6. ADJOURNMENT
There being no further business to come before the Board, President Boneysteele
adjourned the meeting at the hour of 7:24 p.m.
President of the Board of Director
Central Contra Costa Sanitary Oi rict,
County of Contra Costa, State of California
COUNTERSIGNED:
1
'. "i.-i. Lt. .
Se¡trktá y of the Central Q( ntra
Colt~ Sanitary District, County of
Contra Costa, State of California
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