HomeMy WebLinkAboutBOARD MINUTES 05-12-66
222
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD MAY 12,1966
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 May 12, 1966, at 8:00 o'clock P.M.
The meeting was called to order by President Mitchell.
I.
ROLL CALL
PRESENT:
Members:
Gibbs, Rustigian, Roemer and Mitchell
ABSENT:
Members:
None
II.
APPROVAL OF MINUTES
It was moved by Member Roemer, seconded by Member Gibbs, that the
Minutes of the meeting of May 5, 1966, be approved subject to correcting
the last paragraph under "VII. REPORTS, COUNSEL FOR THE DISTRICT, SETTLE-
MENT OF CORNELISON EASEMENT LITIGATION, PARCEL 44-8-5" to read as follows:
"Mr. Bohn reported that the Cornelison suit against the District had
a final settlement in favor of the District."
Motion correcting Minutes carried by the following vote:
AYES: Members: Gibbs, Rustigian, Roemer and Mitchell
NOES: Members: None
ABSENT: Members: None
III.
APPROVAL OF EXPENDITURES
None.
IV.
BIDS
None.
V.
OLD BUSINESS
CONSIDERATION OF BOARD MEMBER APPLICANTS
President Mitchell suggested that the Board Members meet in an Executive
Session to further discuss the applications to fill the vacancy on the District
Board.
At 8:05 o'clock P.M., the Board Members went into Executive Session to
discuss applicants to fill the vacancy on the Board.
At 9:55 o'clock P.M., President Mitchell reconvened the meeting.
RESOLUTION NO. 1553, A RESOLUTION APPOINTING DON L. ALLAN AS A MEMBER OF
THE DISTRICT BOARD OF CENTRAL CONTRA COSTA SANITARY DISTRICT
Member Roemer stated that the Members of the District Board had made a
unanimous decision and moved that Resolution No. 1553 be adopted, seconded
by Member Gibbs. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Gibbs, Rustigian, Roemer and Mitchell
None
None
VI.
NEW BUSINESS
None.
05
12
66
',/' -
VII.
REPORTS
DISTRICT MANAGER-ENGINEER
None.
COUNSEL FOR THE DISTRICT
None.
VIII.
ADJOURNMENT
At 9:56 o'clock P.M., the meeting was adjourned by President Mitchell
to May 19, 1966.
President the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
COUNTERSIGNED:
- /-
,,------ , " ) J /2
/~ c::;;;::::; / ' ' . "
.-(- --- ~/~::~y~~
Secre~ of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
05
12
6 t~,