HomeMy WebLinkAboutACTION SUMMARY 03-15-89Central Contra Costa Sanitary Di~
BOARD MEETl1YCa
ACTT®1Y S~IMMAR~'
March 15, 1989
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. REPORTS:
1. Report on Project with Contra
Costa Water District on Reclaimed
Water and to Request Conceptual
Direction to:
a. Begin a full-scale Reclaimed
Water Project
b. Authorize General Managers to
Negotiate Contract Amendment
c. Appoint Joint Board Committee
to Guide Development of Long-
Term Reclamation Project
IV. ADJOURNMENT:
~ BOARD OF DIRECTORS:
SUSAN McNULTY RAIIYEY
President
PARKE L. BONEYSTEELE
IyELS E CARLSOI~I
JOHN B. CLAUSEN
WILLIAM C. DALTON
Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent:. None
PJone
Conducted joint workshop with Contra
Costa Water District Board of Directors
and received report
Gave conceptual approval to Stage 1/
Stage 2, Industrial Reclamation and
Landscape Irrigation Reclaimed Water
Projects
Authorized General Manager-Chief Engineer
to negotiate a contract amendment with
Contra Costa Water District
Requested that appointment of a Joint
Board Committee be calendared April 6,
1989
7:16 p.m.