HomeMy WebLinkAboutBOARD MINUTES 09-16-91
175
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON SEPTEMBER 16, 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 :00 p.m. on September 16, 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 AND CONSIDER APPOINTMENT TO
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:
John S. Beal
Lynette L. Tanner
Howard T. Herbert
William C. Spalding
213 Calle La Montana, Moraga
52 Dobbs Drive, Pleasant Hill
2571 Via Verde, Walnut Creek
160 Rudgear Drive, Walnut Creek
Because of the number of extremely well qualified and outstanding candidates, it was
decided that each Board Member would submit two names for consideration for
appointment to the vacant position on the Board of Directors. Member Rainey submitted
the names of Joseph M. Starita and William C. Spalding. Member Boneysteele submitted
the names of Joseph M. Starita and Marvin R. Lindorf. Member Dalton submitted the
names of Joseph M. Starita and Marvin R. Lindorf. President Clausen submitted the
names of William C. Spalding and Joseph M. Starita.
It was moved by Member Boneysteele and seconded by Member Dalton, that Joseph M.
Starita be appointed to fill the vacancy on the Board of Directors created by the
resignation of Nels E. Carlson and that Resolution No. 91-087 be adopted to that effect.
The motion was unanimously approved on the following roll call vote:
AYES:
NOES:
ABSENT:
Members:
Members: '
Members:
Boneysteele, Dalton, Rainey, Clausen
None
None
The Oath of Office will be administered and Mr. Starita will be seated at the next meeting,
September 19, 1991. President Clausen instructed staff to notify all the candidates of
Mr. Starita's appointment and to thank them for applying, stating that the selection
process was difficult due to the list of outstanding candidates.
5. ANNOUNCEMENTS
None
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176
6. CLOSED SESSION
None
7. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION
None
8. ADJOURNMENT
There being no further business to come before the Board, President Clausen adjourned
the meeting at the hour of 4:50 p.m.
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reside of the Board of Directors,
I Ce Contra Costa Sanitary District,
Cóunty of Contra Costa, State of California
COUNTERSIGNED:
"
S c t ry of the Central Co tra
Costa Sanitary District, County of
Contra Costa, State of California
; 09 " 16 ..'.; 91