HomeMy WebLinkAboutACTION SUMMARY 09-24-87Central Contra Costa Sanitary L'1~frict '
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
September 24, 1987
I. .ROLL CALL:
II. TOUR OF DISTRICT MATERIALS CONTROL/ ,'
MAINTENANCE FACILITY
III. CLOSED SESSION.:
IV. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
V. ANNOUNCEMENTS:
VI. DINNER RECESS:
VII. RECONVENE:
VIII. PUBLIC COMMENTS:
IX. JOINT WORKSHOP WITH CONTRA COSTA WATER
DISTRICT BOARD OF DIRECTORS:
X. ADJOURNMENT:
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BOARD OF DIRECTORS:
JOHN B. CLAUSEN
President
(415) 689-3890
PARKS L. BONEYSTEELE
NELS E. CARLSON
WILLIAM C. DALTON
SUSAN H. McNULTY
Present: Mbrs. Boneysteele, Dalton,
McNulty, Carlson, Clausen
Absent: .None
Toured .facility; Cheryl Creson,
Munawar Husain, Ken Youry, Dale
Ohda,-and Mac McKenery conducted
the tour and were. on hand to answer
questions
5:12 p.m. to 6:00 p.m. to discuss
litigation pursuant to Government
Code Section 54956.9(a)
None
None
6:00 p.m.
Reconvened at 7:30 p.m. at Contra
Costa Water District, 1-331 Concord
Avenue, Concord, California
None
A joint workshop was held on the
Joint CCCSD/CCWD Water Reclamation
Project
8:47 p.m.