HomeMy WebLinkAboutBOARD MINUTES 04-26-66
215
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD APRIL 26,1966
The District Board of Central Contra Costa Sanitary District convened
in an Adjourned Regular Session at its regular place of meeting located at
1250 Springbrook Road, Walnut Creek, County of Contra Costa, State of
California, on April 26,1966, at 8:00 o'clock P.M.
The meeting was called to order by President Mitchell.
I.
ROLL CALL
PRESENT:
Members:
Gibbs, Rustigian, Howard, Roemer and Mitchell
ABSENT:
Members:
None
II.
APPROVAL OF MINUTES
Continued to May 5,1966.
III.
APPROVAL OF EXPENDITURES
None.
IV.
BIDS
None.
V.
OLD BUSINESS
CONSIDERATION OF MARTINEZ AGREEMENT
President Mitchell stated that copies of the proposed agreement with
the City of Martinez for annexation and processing of the City's sewage
had been delivered to each Member of the District Board, and asked for
comments from the Members.
Members of the Board discussed with Mr. Bohn, Counsel for the District,
several sections of the agreement which they felt needed more clarification
and modification.
After discussion, Mr. Bohn was instructed to make the changes suggested
by the Board Members and have the final agreement delivered to them prior to
the meeting of May 5,1966, at which time the Board is to approve the agree-
ment and commence proceedings for the annexation of the City of Martinez.
VI.
NEW BUSINESS
None.
MATTERS FROM THE FLOOR
APPLICANTS FOR BOARD VACANCY
It was reported to the District Board that letters of application had been
received from Mr. Boneysteele and Mr. Whitt for the vacancy on the Board as a
result of the resignation of Mr. Howard.
It was also reported that Mr. Warren Smith had telephoned and expressed
his interest in becoming a Board Member. He was informed that the Board had
requested that all interested parties should send letters to the Board giving
their backgrounds for the Board's consideration.
The staff was questioned about the press release on the vacancy and
reported that it had been sent to the press.
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VII.
REPORTS
DISTRICT MANAGER-ENGINEER
None.
COUNSEL FOR THE DISTRICT
None.
VIII .
ADJOURNMENT
At 9:40 o'clock P.M., the meeting was adjourned by President Mitchell
to May 5,1966.
Presiden f the District Board of the
Central antra Costa Sanitary District of
Contra Costa County, State of California
COUNTERSIGNED:
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cretary of the District Board of the
Centra Contra Costa Sanitary District of
Contra Costa County, State of California
04
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66