HomeMy WebLinkAboutBOARD MINUTES 07-10-80
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MINUTES OF AN ADJOURNED REGULAR MEETING OF THE
DISTRICT BOARD OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD JULY 10, 1980
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 July 10, 1980 at 7:30 p.m.,
President Carlson called the meeting to order and requested the
Secretary to call roll.
I.
ROLL CALL
PRESENT:
Members:
Boneysteele, Dalton, Campbell and Carlson
ABSENT:
Member:
Stanley
II. APPROVAL OF MINUTES
None
III.
APPROVAL OF EXPENDITURES
None
IV.
HEARINGS
None
V.
BIDS
None
VI.
OLD BUSINESS
1.
EXECUTIVE SESSION FOR REPORT BY DISTRICT COUNSEL AND REVIEW OF
CURRENT AND POTENTIAL LITIGATION MATTERS
At 7:35 p.m., President Carlson declared an executive session for report
and review of current and potential litigation matters.
At 10:42 p.m., President Carlson closed the executive session and
reconvened the meeting.
VI I.
NEW BUSINESS
None
VII!.
REPORTS
None
IX. MATTERS FROM THE FLOOR
None
x.
ADJOURNMENT
At 10:43 p.m., President Carlson adjourned the meeting.
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President of the Distrl t Board of the
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
Pr dent of e District Board of the
Central Contra Costa Sanitary District,
County of Contra Costa, State of California