HomeMy WebLinkAboutACTION SUMMARY 02-10-92I
Central Contra Costa Sanitary District BOARD OF DIRECTORS:
BOARD MEETING PARKS L. BONEYSTELLE
/ - 1 President
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ACTION SUMMARY JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
Special Board Meeting JOSEPH M. STARITA
February 10, 1992
1. ROLL CALL:
PRESENT: Members: Clausen, Dalton, Starita, Rainey, Boneysteele
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. ANNOUNCEMENTS:
BOARD ACTION: Announcement concerning procedure for closed session
4. CLOSED SESSION:
a. To discuss existing litigation pursuant to Government Code Section 54956.9(a)
1) Acme Landfill Corp. vs. Althin CD Medical, Inc., et al, U.S. District Court
No. C91-4268 VRW
b. To discuss initiation of litigation pursuant to Government Code Section 54956.9(c)
c. To discuss real estate negotiations pursuant to Government Code Section 54956.8
BOARD ACTION: 3:08 p.m. to 7:24 p.m. to discuss litigation pursuant to Government
' Code Section 54956.9(a) and (c) and real estate negotiations
pursuant to Government Code Section 54956.8
5. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
6. ADJOURNMENT:
BOARD ACTION: Adjourned at 7:24 p.m.