HomeMy WebLinkAboutBOARD MINUTES 01-29-77
MINUTES OF AN ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
JANUARY 29, 1977
The District Board of the Central Contra Costa Sanitary District
convened in an adjourned regular session at its regular place of meeting,
1250 Springbrook Road, Walnut Creek, County of Contra Costa, State of
California, on January 29, 1977 at 9:00 A.M.
1.
ROLL CALL
PRESENT: Members: Mitchell, Rustigian, Allan and Boneysteele
ABSENT:
Gibbs (excused)
Member:
II. APPROVAL OF MINUTES
None.
III.
APPROVAL OF EXPENDITURES
None.
IV.
HEARINGS
None.
V.
BIDS
None.
VI.
OLD BUSINESS
1.
INTERVIEW APPLICANTS FOR POSITION OF GENERAL MANAGER-CHIEF ENGINEER IN
EXECUTIVE SESSION
At 9:06 A.M., President Boneysteele declared an executive session
to interview applicants for the position of General Manager-Chief Engineer.
At 9:07 A.M., the Board called Roger J. Dolan for a personal interview.
At 10:07 A.M., the Board called Charles A. Joseph fo a personal
interview.
At 11:03 A.M., the Board called Joel Wesselman for a personal
interview.
At 12:25 P.M., President Boneysteele closed the executive session.
The Board requested Mr. Hopkins, Secretary of the District, to
prepare letters to Mr. Dolan and Mr. Wesselman requesting a list of
references.
VI I.
NEW BUSINESS
None.
VII I.
REPORTS
None.
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972
IX.
MATTERS FROM THE FLOOR
None.
x.
ADJOURNr~ENT
At 12:26 P.M., President Boneysteele adjourned the Adjourned Regular
Board meeting.
,a~L
oard of the
itary District,
State of California
COUNTERSIGNED:
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29
77