HomeMy WebLinkAboutACTION SUMMARY 09-16-91Central Contra Costa Sanita~rjy Distr
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September 16, 1991
Adjourned Regular Meeting
1. ROLL CALL:
PRESENT: Members:
ABSENT: Members:
2. PUBLIC COMMENTS:
None
L30ARD OFDIRECI'ORS:
JOI-IN 13. CLAL/SEN
President
PARKF L. L30NEYS7'L'ELC-
WILLIAM C. DALTO: J
SUSAN McNL1I:1'Y RAINFY
Boneysteele, Dalton, Rainey, Clausen
None
3. INTERVIEW CANDIDATES AND CONSIDER APPOINTMENT TO VACANT POSITION
ON BOARD OF DIRECTORS:
BOARD ACTION: Interviewed candidates; appointed Mr. Joseph M. Starita and
adopted Resolution No. 91-087 to that effect
4. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
None
5. ANNOUNCEMENTS:
None
6. CLOSED SESSION:
None
7. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
None
8. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:50 p.m.