HomeMy WebLinkAboutBOARD MINUTES 10-19-85
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MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE CENTRAL CONTRA
COSTA SANITARY DISTRICT HELD ON OCTOBER 19,1985
The District Board of the Central Contra Costa Sanitary District
convened in an adjourned regular session at its regular place of meeting,
5019 Imhoff Place, Martinez, County of Contra Costa, State of California,
at 10:00 a.m. on October 19,1985.
The Secretary of the District noted the attendance of the following
Board Members:
I.
AffiNDANCE
PRESENT:
Members:
Carlson, Schmidt, Clausen
ABSENT:
Members:
Dalton, Boneysteele
Members Dalton and Boneysteele had indicated previously that they
would be unable to attend this meeting and requested that they be
excused.
II.
UPDATE '85
President Pro Tem Carlson welcomed the members of the audience to
Update '85 and performed introductions of District Board and staff
members.
Mr. Roger J. Dolan, General Manager-Chief Engineer, provided an
overview of District operations. Mr. Dolan then introduced Messrs. Paul
Morsen, Robert Baker, John Larson, and Charles Batts who briefed the
audience on District activities including garbage collection franchising,
services to the communities, and planning for the future.
At this time participants broke into four groups for a tour of the
District facilities, followed by a buffet lunch, and an informal question
and answer session.
III.
ADJOURNMENT
At 1:30 p.m., the meeting was adjourned.
President f the Board of D ectors,
Central Contra Costa Sanit y District,
County of Contra Costa, State of California
COUNTERSIGNED:
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