HomeMy WebLinkAboutBOARD MINUTES 02-05-77
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MINUTES OF AN ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
FEBRUARY 5, 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 February 5, 1977 at 9:00 A.M.
I.
ROLL CALL
PRESENT:
ABSENT:
Members:
Rustigian, Allan and Boneysteele
Members:
Gibbs (excused) and Mitchell
Member Mitchell arrived at 10:25 A.M.
11.
APPROVAL OF MINUTES
None.
III.
APPROVAL OF EXPENDITURES
None.
IV.
HEARINGS
None.
V.
BIDS
None.
V1.
OLD BUSINESS
1.
INTERVIEW OF APPLICANTS FOR POSITION OF GENERAL MANAGER -CHIEF ENGINEER
IN EXECUTIVE SESSION
At 9:08 A.M., President Boneysteele declared an executive session
to interview applicants for the position of General Manager-Chief Engineer.
a. At 9:09 A.M., the Board called Stephen H. Goodman for a personal
interview.
b.
At 10:05 A.M., the Board called Sam Hobbs for a personal interview.
c. At 11:00 A.M., the Board called Glen G. Ehrich for a personal
interview.
At 12:05 P.M., President Boneysteele recessed the executive session
for lunch.
At 1:25 P.M., President Boneysteele reconvened the executive session.
d. At 1: 30 P. M., the Board ca 11 ed Roger B. James for a personal
interview.
e. At 2:30 P.M., the Board ca 11 ed Da v i d G. Nil es for a personal
interview.
At 3:44 P.M., President Boneysteele closed the executive session.
VI1.
NEW BUSINESS
None.
VII I.
REPORTS
None.
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IX.
MATTERS FROM THE FLOOR
None.
X.
ADJOURNMENT
At 3:45 P.M., President Boneysteele adjourned the meeting to 7:30
P.M., February 10, 1977.
COUNTERSIGNED:
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