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HomeMy WebLinkAboutACTION SUMMARY 09-09-91Central Contra Costa Sanitary Disht • ~oAa~~ oFnlaECroas: ' B®ARD MEETING ,OHN 8. CLAUSEN Presiderrf ~1~~`~®~ ~`~~~~ PnRKF_ L. 60NEYSTGELE !~ NELS E. CARLSON WILLIAM C. DALTO: J SUSAN McNULTY RAINEY September 9, 1991 Adjourned Regular Board Meeting 1. ROLL CALL: PRESENT: Members: Boneysteele, Dalton, Rainey, Clausen ABSENT: Members: None 2. PUBLIC COMMENTS: None 3. INTERVIEW CANDIDATES FOR VACANT POSITION ON BOARD OF DIRECTORS: BOARD ACTION: Interviewed candidates 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 .5:02 p.m. to reconvene at 3:00 p.m. on Monday, September 16, 1991., for an Adjourned Regular Meeting to complete interviews of candidates for vacant position on the Board of Directors