HomeMy WebLinkAboutBOARD MINUTES 10-11-79
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MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
OCTOBER 11,1979
The District Board of the Central Contra Costa Sanitary District
convened in a Regular Session at its regular place of meeting, 1250
Springbrook Road, Walnut Creek, County of Contra Costa, State of California,
on October 11, 1979, at 7:30 p.m.
President Carlson requested the Secretary to call roll.
I.
ROLL CALL
PRESENT: Members: Boneysteele, Allan, Campbell and Carlson
ABSENT: Member: Stanley
Member Stanley arrived at 7:41 p.m.
II. APPROVAL OF MINUTES
None.
III. APPROVAL OF EXPENDITURES
None.
IV.
HEARINGS
None.
V . B I OS
None.
V1.
OLD BUSINESS
1.
EXECUTIVE SESSION TO REPORT AND DISCUSS CURRENT LITIGATION MATTERS
At 7:38 p.m., President Carlson declared an Executive Session.
At 10:05 p.m., President Carlson closed the Executive Session and
reconvened the meeting.
VIr.
NEW BUSINESS
None.
VI I 1.
REPORTS
1.
GENERAL MANAGER-CHIEF ENGINEER
Mr. Dolan explained that one item of business had come up that he would
like the Board to act upon at this meeting.
a. AUTHORIZE $207.00 FOR THE ATTENDANCE OF 7 MEMBERS OF THE COLLECTION
SYSTEM OPERATIONS STAFF AT CWPCA NORTHERN REGIONAL CONFERENCE
IN SAN MATEO, OCTOBER 18, 1979
Mr. Dolan further explained that the Conference will be in progress
prior to the next meeting and on October 18, 1979 the program subjects
wi 11 be:
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IILaser Beam in the Collection System"
IICleaning Large Lines"
"Waterproofing Concrete Structures"
"Heat Shrink Sleeves for Sewers"
"How to Li ft a Person Out of a Manhol e"
liThe Latest in Sewer Cleaning Equipment"
He indicated that he would like to have authorization for seven
Collection System Operations Department staff members to attend the CWPCA
Conference in San Mateo on October 18,1979 at a cost of $207.00.
After discussion, it was moved by Member Boneysteele, seconded by
Member Stanley, that seven Collection System Operations Department staff
members to attend the CWPCA Conference in San Mateo on October 18,
1979 at a cost of $207.00 be approved. Motion was unanimously approved.
2.
COUNSEL FOR THE DISTRICT
None
3.
SECRETARY
None
4.
COMMITTEES
None
IX.
MATTERS FROM THE FLOOR
1. Member Boneysteele stated that he had received an anonymous
letter regarding the future connection of a property in the vicinity of
the intersection of Camino Tassajara Road and Blackhawk Road. He gave
the letter to staff for consideration.
X.
ADJOURNMENT
At 10:07 p.m., President Carlson adjourned the meeting.
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President of the District Board of the
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
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