HomeMy WebLinkAboutBOARD MINUTES 12-23-96
211
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON DECEMBER 23, 1996
The District Board of the Central Contra Costa Sanitary District convened in an Adjourned
Regular Meeting at its regular place of meeting, 5019 Imhoff Place, Martinez, County of
Contra Costa, State of California, at 3: 14 p.m. on December 23, 1996.
President Menesini called the meeting to order. The Secretary Pro Tem noted the
attendance of the following Board Members.
1. ATTENDANCE
PRESENT:
Members:
Rainey, Hockett, Menesini
ABSENT:
Members:
Nejedly, Boneysteele
Members Nejedly and Boneysteele had advised that they would be unable to attend this
meeting and had requested to be excused. It was noted for the record that a signed
waiver from Member Boneysteele is on file, stating that he received written notification
of this Adjourned Regular Meeting, that he waived all further notice of said meeting, and
that he consents to the meeting taking place at 3:00 p.m. on December 23, 1996, with
or without his presence at said meeting.
2. PUBLIC COMMENTS
None
3. CLOSED SESSION
a.
EXISTING LITIGATION
The closed session was held to discuss existing litigation pursuant to Government Code
Section 54956.9(a). The title of the litigation discussed was Acme Landfill Corp. v. Althin
CD Medical, Inc., CCCSD, et ai, U.S. District Court No. C91-4268 SBA.
At 3:14 p.m., President Menesini declared the closed session to discuss litigation pursuant
to Government Code Section 54956.9(a). At 4:56 p.m., President Menesini concluded
the closed session and reconvened the meeting into open session.
4. REPORT OF DISCUSSIONS IN CLOSED SESSION
Mr. Kenton L. Aim, Counsel for the District, stated that no decisions were made nor votes
taken that require reporting at this time.
5. ADJOURNMENT
There being no further business to come before the Board, President Menesini adjourned
the meeting at the hour of 4:58 p.m. to reconvene at 2:00 p.m., January 9, 1997 for an
Adjourned Regular Meeting.
~~4~
COUNTERSIGNED:
President of the Board of Directors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
. ' L . 'Yi/A./
Se~r tar)'. of the Central Contr
CoIs,tð Sanitary District, Count/of
Contra Costa, State of California
12
23
96