HomeMy WebLinkAboutBOARD MINUTES 12-11-84
128
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE CENTRAL CONTRA
COSTA SANITARY DISTRICT HELD ON DECEMBER 11,1984
The District Board of the Central Contra Costa Sanitary District
convened in an adjourned regular session at Heather Farms Garden Center,
1540 Marchbanks Dri ve, Walnut Creek, County of Contra Costa, State of
California, on December 11, 1984, at 7:15 p.m.
The Secretary of the District noted the attendance of the following
Board Members:
I . ATTENDANCE
PRESENT:
Members:
Carlson, Boneysteele, Clausen, Dalton
ABSENT: Members:
Stanley
Member Stanley had indicated previously he would be unable to attend
this meeting and requested that he be excused.
II. SOLID WASTE MANAGEMENT WORKSHOP
Mr. Roger J. Dolan, General Manager-Chief Engineer, performed intro-
ducti ons of Di stri ct and County staff and consultants and presented a
capsule up-date of project events.
Mr. James M. Kelly, Solid Waste Management Project Manager, outlined
the background and current status of the study and presented solid waste
management concepts and the current disposal site alternatives referencing
the fact sheet provided to participants.
Mr. Gary Robbins, of Urban Alternatives, explained the public
participation program and the mechanics of the workshop session.
At this time, participants broke into twelve groups to discuss solid
waste management concepts and disposal site alternatives, utilizing the
fact sheet and discussion guides provided. Staff and consultants were
available to answer specific questions raised in the individual groups.
At the conc 1 us i on of the di scuss i on, group spokespersons reported the
individual findings of each group. This information will be compiled by
Urban Alternatives and a feedback report prepared for distribution to
participants.
III. ADJOURNMENT
At 11:55 p.m., the meeting was adjourned.
COUNTERSIGNED:
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