HomeMy WebLinkAboutBOARD MINUTES 11-09-83
2261
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE CENTRAL CONTRA
COSTA SANITARY DISTRICT HELD ON NOVEMBER 9, 1983
The District Board of the Central Contra Costa Sanitary District
convened in an adjourned regular meeting at its regular p1ace of meeting,
5019 Imhoff Place, Martinez, County of Contra Costa, State of Cal ifornia,
on November 9, 1983 at 7:30 p.m.
In the absence of President Dalton, President Pro Tem Boneysteele
called the meeting to order and requested the Deputy Secretary call rol1.
I.
ROLL CALL
PRESENT:
Members:
Carlson, Boneysteele, Campbell, Stanley
ABSENT:
Members:
Dalton
President Dalton had previously indicated he would be unab1e to
attend this meeting and requested that he be excused.
II.
MATTERS FROM THE BOARD NOT ON THE AGENDA
None
III.
REPORTS
1.
GENERAL MANAGER-CHIEF ENGINEER
Mr. Dolan, General Manager-Chief Engineer, advised the Board that
Supervisor Tom Torlakson's office reported there would be a meeting to
discuss sludge recycl ing in the County at 8:15 a.m. on November 15, 1983.
Board Members are invited to attend. The Board directed Mr. Dolan to
convey their regrets, but to advise Mr. Torlakson's office they are unable
to attend.
2.
COUNSEL FOR THE DISTRICT
Mr. Carniato, Counsel for the District, distributed a letter from
the firm of Shartsis, Friese and Ginsburg, Counse1 for the District in
the D. W. Young suit.
3.
BOARD MEMBERS
None
IV.
CLOSED SESSION
At 7:38 p.m., President Pro Tem Boneysteele declared a closed
session to discuss pending 1 itigation. At 9:55 p.m., President Pro Tem
Boneysteele concluded the closed session and reconvened the meeting into
open session.
V.
ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION
It was moved by Member Stanley, seconded by Member Carlson, to
authorize an additional $28,000 for the 1 itigation budget. The motion
was approved with President Dalton being absent.
VI.
ADJOURNMENT
At 9:58 p.m., President
83
Pro Tem Boneysteele
/,-:/
adjourned the meeting.
11
09
President Pro Tem of the Boar of Directors,
Central Contra Costa Sanita District,
County of Contra Costa, State of Cal ifornia
COUNTERSIGNED:
D u Secretary, Central Contra
Costa Sanitary District, County of
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