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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.
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President of the Board of irectors of
Central Contra Costa SanÍfary District of
Contra Costa County, State of California
COUNTERSIGNED:
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S cre ary of the Boa of Directors of
Central Contra Costa Sanitary District of
Contra Costa County, State of California
07
22
76