HomeMy WebLinkAboutACTION SUMMARY 06-25-87Central Contra Costa Sanitary >ict
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
JUNE 25, 1987
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. ENGINEERING:
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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
None
1. Presentation by Montgomery Engineers Received presentation
of the Impact of a Joint Tri-Valley
Wastewater Authority (TWA) - Central
Contra Costa Sanitary District (CCCSD)
Project
2. Presentation of the Draft Letter from
CCCSD to TWA
IV. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
V. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
VI. ANNOUNCEMENTS:
VII. CLOSED SESSION:
VIII. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
IX. ADJOURNMENT:
Reviewed and discussed draft letter
providing comments and guidance to
staff
None
a. Status report of North Concord/
Bedford Annexation
b.. Report of Etch-Tek pretreatment
violation
None
None
None
None
10:33 p.m. to 11:00 p.m. to discuss
litigation pursuant to Government Code
Section 54956.9(b) and 11:14 p.m. to
11:20 p.m. to discuss personnel pur-
suant to Government Code Section 54957
None
Adjourned at 11:21 p.m. to reconvene
at 7:30 p.m. on July 1, 1987