HomeMy WebLinkAboutBOARD MINUTES 09-09-91
173
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON SEPTEMBER 9, 1991
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 3:06 p.m. on September 9, 1991.
President Clausen called the meeting to order and requested that the Secretary call roll.
1. ROLL CALL
PRESENT:
ABSENT:
Members:
Members:
Boneysteele, Dalton, Rainey, Clausen
None
2. PUBLIC COMMENTS
None
3. INTERVIEW CANDIDATES FOR VACANT POSITION ON
BOARD OF DIRECTORS
President Clausen welcomed the candidates in the audience and thanked them for
applying for the vacant position and for their demonstrated interest in the District.
President Clausen stated that each candidate will be given an opportunity to make a
presentation to the Board. The presentations will be followed by questions from the
Board.
The Board proceeded with interviews. Those candidates interviewed were as follows:
Joseph M. Starita
T. L. "Jack" Carlson
G. Walter Titus
August Kugler
Ruben J. Guzman
Marvin R. Lindorf
333 Borica Drive, Danville
2107 Devonshire Court, Walnut Creek
305 Sequoia Terrace, Danville
122 Ready Road, Walnut Creek
305 EI Pintado Heights Drive, Danville
53 EI Camino Corto, Walnut Creek
President Clausen thanked the candidates for attending this meeting. Interviews of the
remaining candidates will be conducted on Monday, September 16, 1991, at 3:00 p.m.
4. EMERGENCY SITUATIONS REQUIRING BOARD ACTION
None
5. ANNOUNCEMENTS
None
6. CLOSED SESSION
None
7. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION
None
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174
8. ADJOURNMENT
There being no further business to come before the Board, President Clausen adjourned
the meeting at the hour of 5:02 p.m. to reconvene at 3:00 p.m. on Monday, September
16, 1991, for an Adjourned Regular Meeting to complete interviews of candidates for the
vacant position on the Board of Directors.
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P,resid~ of the Board of Directors,
Genrral Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
C,¿, .
S c e ry of the Central Co tra
C ta Sanitary District, County of
Contra Costa, State of California
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