HomeMy WebLinkAboutBOARD MINUTES 02-11-84
15
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE CENTRAL CONTRA
COSTA SANITARY DISTRICT HELD ON FEBRUARY 11, 1984
The District Board of the Central Contra Costa Sanitary District
convened in an adjourned regular meeting at its regular place of meeting,
5019 Imhoff Place, Martinez, County of Contra Costa, State of Ca1 ifornia,
on February 11,1984, at 9:30 a.Pl.
President Dalton called the meeting to order and requested the
Secretary call roll.
PRESENT:
ABSENT:
Members:
Members:
I.
ROLL CALL
Carlson, Boneystee1e, Stanley, Dalton
None
II.
REPORTS
1.
GENERAL MANAGER-CHIEF ENGINEER
None
2.
BOARD MEMBERS
None
III.
INTERVIEW OF CANDIDATES FOR APPOINTMENT
TO BOARD OF DIRECTORS
President Dalton welcomed the candidates in the audience and
thanked them for applying and for their demonstrated interest. Presi-
dent Dalton stated that presentations by candidates will be 1 imited to
ten minutes and five minutes will be allocated for questions by the
Board.
The Board proceeded with interviews.
were as follows:
Those candidates interviewed
Don L. All an
Mark L. Armstrong
Craig R. Lawson
Robert P. Barksdale
Richard A. Johnson
J. W. Schlendorf
John B. Clausen
Donald F. Joost
Albert L. Mass, III
Glenn W. Edgecomb
Smitty L. Schmidt
Lloyd E. K i nda 11
406 Roanoke Drive, Martinez
621 Reading Place, Danvi11e
1000 Minert Road, Walnut Creek
3539 Springhill Road, Lafayette
859 Birdhaven Court, Lafayette
109 Raven Court, Danville
24 Crest Court, Walnut Creek
340 Muller Road, Walnut Creek
324-A Ada Drive, Pacheco
432 St. Francis Drive, Danville
129 Cypress Point way, Moraga
41 Bradley Avenue, Walnut Creek
At 3:30 p.m., President Dalton declared a recess to provide
individual Board Members an opportunity to review their notes, recon-
vening at the hour of 3:40 p.m.
After discussion, each Board Member submitted four names for
appointment to the Board of Directors. The Secretary compiled the
following 1 ist of candidates and number of Board Members submitting
each:
John B. Clausen
Smitty L. Schmidt
Robert P. Barksdale
J. W. Schlendorf
Don L. All an
Mark L. Armstrong
Glenn W. Edgecomb
Richard A. Johnson
Donald F. Joost
Lloyd E. Kindall
3 .
3
2
2
1
1
1
1
1
1
1\
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16
At the request of President Dalton, President Pro Tem Boneysteele
took the Chair.
President Pro Tem Boneysteele called for nominations. It was moved
by Member Dalton, seconded by Member Stanley, that Mr. John B. Clausen be
appointed to fill the vacancy created by the resignation of Mr. Jack E.
Campbell.
President Pro Tem Boneysteele asked for any additional nominations.
It was moved by Member Carlson, seconded by Member Stanley, that Mr. Smitty
L. Schmidt be appointed to fill the vacancy created by the resignation of
Mr. Jack E. Campbell.
President Pro Tem Boneysteele asked for any additional nominations,
and hearing none declared the nominations closed. President Pro Tem Boney-
steele called for a roll call vote on the motion of Member Dalton, seconded
by Member Stanley, for appointment of Mr. John B. Clausen to fill the
vacancy on the Board of Directors created by the resignation of Mr. Jack
E. Campbell (Resolution No. 84-018). Motion was carried on the following
roll ca 11 vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Stanley, Dalton, Boneysteele
Carlson
None
President Dalton resumed the Chair. Staff was instructed by the
ßoard to officially notify Mr. Clausen of his appointment in order that
he may take the Oath of Office and be seated at the next meeting, February
16,1984. The Board thanked all applicants for their interest, stating
that the selection was particularly difficult due to the outstanding list
of candidates.
Ms. Kathleen Nemir advised the Board that at 7:30
1984, the Corps of Engineers is conducting a hearing to
local governments relative to the Acme Fill expansion.
Manager-Chief Engineer, will attend.
p.m. on February 13,
receive input from
Mr. Dolan, General
IV.
CLOSED SESSION
None
V.
ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION
None
VI.
ADJOURNMENT
At 4:00 p.m., President Dalton adjourned the meeting.
President of the Board of Directors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of Cal ifornia
COUNTERSIGNED:
S r ary,' Central ontra Costa
S nitary District, County of
Contra Costa, State of Cal ifornia
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