HomeMy WebLinkAboutBOARD MINUTES 02-10-77
,980
MINUTES OF AN ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
FEBRUARY 10, 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 10, 1977 at 7:30 P.M.
I.
ROLL CALL
PRESENT:
Members:
Mitchell, Rustigian and Boneysteele
Gibbs (excused) and Allan
ABSENT:
Members:
II.
APPROVAL OF MINUTES
None.
IlL
APPROVAL OF EXPENDITURES
None.
IV.
HEARINGS
None.
v.
BIDS
None.
VI.
OLD BUSINESS
1.
INTERVIEW OF APPLICANTS FOR POSITION OF GENERAL MANAGER-CHIEF
ENGINEER IN EXECUTIVE SESSION
At 7:32 P.M., President Boneysteele declared an executive session
to interview applicants for the position of General. Manager-Chief Engineer.
a.
At 7:33 P.M., the Board called Wayne A. Bruce for a personal interview.
b. At 8:31 P.M., the Board called William C. Dalton for a personal
interview.
At 9:32 P.M., President Boneysteele closed the executive session and
recessed the meeting.
At 9:40 P.M., President Boneysteele reconvened te meeting and declared
an executive session to discuss Water Reclamation Plant litigation.
At 10:08 P.M., President Boneysteele closed the executive session.
Mr. Bohn, Special Counsel for the District, presented copies of
Amendment No.2 to the Bechtel Contract and requested Board approval and
execution.
After explanation and discussion, it was moved by Member Mitchell,
seconded by Member Rustigian, that Amendment No.2 be approved and
executed. Motion carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Allan and Boneysteele
None
Gibbs
02
10
77
9m
Mr. Bohn reported that there may be an Amendment No.3 to the Bechtel
Contract for additional engineering services in regard to development of
dechlorination facilities at the Treatment Plant.
VI!.
NEW BUSINESS
None.
VII I.
REPORTS
None.
IX.
MATTERS FROM THE FLOOR
None.
X.
ADJOURNMENT
At 10:22 P.M., President Boneysteele adjourned the meeting to
7:30 P.M., February 15, 1977.
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President 0 the District oard of the
Central Contra Costa San;' ary District,
County of Contra Costa, State of California
COUNTERSIGNED:
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Secr ary of the' trict Board of the
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
02
10
77