HomeMy WebLinkAboutBOARD MINUTES 07-26-84
74
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE CENTRAL CONTRA
COSTA SANITARY DISTRICT HELD ON JULY 26, 1984
The D I str I ct Board of the Centra I Contra Costa San I tary D I str I ct
convened In an adjourned regular meeting at Its regular place of meeting,
5019 Imhoff Place, Martinez, County of Contra Costa, State of Cal Ifornia
on July 26, 1984 at 7:30 p.m.
Pres I dent Da I ton ca I I ed the meet I ng to order and req uested the
Secretary call roll.
I .
ROLL CALL
PRESENT:
Members:
Carlson, Boneysteele, Stanley, Clausen, Dalton
ABSENT:
Members:
None
II.
REPORTS
1.
GENERAL MANAGER-CHIEF ENGINEER
None
2.
COUNSEL FOR THE DISTRICT
None
3.
SECRETARY OF THE DISTRICT
a. Board Members were reminded to file Off-Year Campaign
Statements with the County Elections Office no later than July 31, 1984.
4.
BOARD MEM3ERS
None
III.
MATTERS FROM THE BOARD NOT ON THE AGENDA
None
IV.
CLOSED SESSION
At 7:35 p.m.. President Dalton declared a closed session to discuss
pending litigation. At 10:10 p.m., President Dalton concluded the closed
session and reconvened the meeting Into open session.
v.
ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION
It was moved by Member Clausen and seconded by Member Carlson, that
the Litigation Budget be Increased in the amount of $260,950. The motion
was unanimously approved on the following roll call vote:
AYES:
Members:
Carlson, Boneysteele, Stanley, Clausen, Dalton
NOES:
Members:
None
ABSENT:
Members:
None
V I.
ADJOURNMENT
At 10:12 p.m., President Dalton adjourned the meeting.
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President of the Board of Directors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
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