HomeMy WebLinkAboutBOARD MINUTES 02-24-77
992
MINUTES OF AN ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
FEBRUARY 24, 1977
The District Board of the Central Contra Costa Sanitary District con-
vened 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 24, 1977 at 5:45 P.M.
I. ROLL CALL
PRESENT: Members: Gibbs, Mitchell, Rustigian and Boneysteele
ABSENT: Member: A 11 an
Member Allan arrived at 6:00 P.M.
I1.
APPROVAL OF MINUTES
None.
III.
APPROVAL OF EXPENDITURES
None.
IV.
HEARINGS
None.
V.
BIDS
None.
V1.
OLD BUSINESS
1.
REVIEW, INTERVIEW AND FURTHER CONSIDER CERTAIN APPLICANTS FOR THE
POSITION OF GENERAL MANAGER-CHIEF ENGINEER
At 5:47 P.M., President Boneysteele declared an executive session and
transferred the meeting to a local restaurant for a business dinner to
review qualifications of certain applicants for the position of
General Manager-Chief Engineer and confer with District Counsel in regard
to pending litigation.
At 8:01 P.M., the Board called Roger J. Dolan for an additional
personal interview.
At 8:30 P.M., the Board called Wayne A. Bruce for an additional
personal interview.
At 9:02 P.M., the Board called Roger B. James for an additional
personal interview.
At 9:54 P.M., President Boneysteele closed the executive session and
requested Mr. Hopkins, Secretary of the District to place the business of
selecting an applicant to fill the position of General Manager-Chief Engineer
on the agenda for the regular meeting of March 3, 1977.
VI1.
NEW BUSINESS
None.
VII I.
REPORTS
None.
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IX.
MATTERS FROM THE FLOOR
None.
X.
ADJOURNMENT
At 9:55 P.M., President Boneysteele adjourned the Adjourned Regular
Board meeting.
'I
COUNTERSIGNED:
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