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HomeMy WebLinkAboutBOARD MINUTES 07-22-76 837 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE DISTRICT BOARD CENTRAL CONTRA COSTA SANITARY DISTRICT HELD JULY 22, 1976 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 22,1976 at 7:30 P.M. President Boneysteele called the meeting to order and requested the Secretary of the District to call roll. ' I. ROLL CALL PRESENT: Members: Mitchell, Rustigian, Allan and Boneysteele ABSENT : Member: Gibbs II. APPROVAL OF MINUTES None. III. EXPENDITURES None. IV. HEARINGS None. V. BIDS None. VI. OLD BUSINESS 1. INTERVIEW OF APPLICANTS FOR COUNSEL FOR THE DISTRICT After a brief discussion by the Board Members, President Boneysteele called an executive session and asked the first applicant to be interviewed to appear before the Board. Applicants appearing were as follows: Mr. Richard J. Breitwieser Mr. Milton H. Gordon Mr. Curt J. Cooper Mr. John J. Carniato 7:45 P.M. 8:15 P.M. 9:00 P.M. 9:30 P.M. After completing the interviews, President Boneysteele closed the executive session. VII. NEW BUSINESS None. VIII. REPORTS 1. GENERAL MANAGER-CHIEF ENGINEER None. 07 22 76 838 2. SPECIAL COUNSEL FOR THE DISTRICT None. 3. SECRETARY None. 4. COMMITTEES None. IX. MATTERS FROM THE FLOOR None. X. ADJOURNMENT At 10:45 P.M., President Boneystee1e adjourned the Adjourned Regular Meeting. ..-Ý /"-' / /' ", " /""" ;- ,1'/ 7"- ./ 1 >-:! ",A'!..-,,", ..>.4"":- President of the Board of irectors of Central Contra Costa SanÍfary District of Contra Costa County, State of California COUNTERSIGNED: ? S cre ary of the Boa of Directors of Central Contra Costa Sanitary District of Contra Costa County, State of California 07 22 76