HomeMy WebLinkAboutACTION SUMMARY 10-28-86Central Contra Costa Sanitary ~ict
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
ADJOURNED REGULAR MEETING
October 28, 1986
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of October 2, 1986
2. Minutes of October 16, 1986
IV. ENGINEERING:
1. Approve project alternative and
adopt Findings of Fact and State=
ment of Overriding Considerations
for the San Ramon Valley Sewer
Improvement Project, District
Project 4224.
V. ITEMS LATE FOR THE AGENDA:
VI. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
VII. MATTERS FROM THE BOARD NOT ON THE AGENDA:
VIII. CLOSED SESSION:
IX. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
X. ADJOURNMENT:
BOARD OF DIRECTORS
NELS E. CARLSON, JR.
President
_ ' (415) 6893890
PARKS L.BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN H. McNULTY
Present: Mbrs. Boneysteele, Dalton,
.McNulty, Clausen, Carlson
Absent: None
None
Approved as amended
Approved as amended
.Approved the project alternative and
adopted the findings of Fact and
Statement of, Overriding Considerations
as. amended for the San Ramon Valley
Sewer Improvement Project (Resolution
No: 86-144)
None
Reviewed schedule and assignments for
40th Anniversary celebration and Plant
Expansion Dedication
None
None
None
None
3:44 p.m. to 3:48 p.m. to discuss
litigation pursuant to Government
Code Section 54956.9(a)
None
Adjourned at 3:48 p.m, to 40th Anni-
versary Celebration and Plant Expansion
Dedication