HomeMy WebLinkAboutACTION SUMMARY 09-04-91AC~'l®N S1rlAld~'
September 4, 1991
1. ROLL CALL:
PRESENT: Members: Boneysteele, Dalton, Rainey, Clausen
ABSENT: Members: None
2. PUBLIC COMMENTS:
None
"' 3. HEARINGS:
PARKS L. 60NF_YSTCELE
NELS F_. CARLSON
WILLIAM C. DAL"1'O: J
SUSAN McNUL"1'Y RAINGY
a. Conduct public hearing and consider certification of the final EIR for the
Pleasant Hill Sewer Overflow Protection Project, DP 4717
BOARD ACTION: Conducted public hearing; adopted Resolution
No. 91-081 certifying final EIR
b. Approve project and adopt Conditions of Approval, Findings of Fact,
Statement of Overriding Considerations, and Mitigation Monitoring and
Reporting Program for the Pleasant Hill Sewer Overflow Protection Project,
DP 4717
BOARD ACTION: Approved as recommended; adopted Resolution No. 91-082
to that effect
4. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
None
5. ANNOUNCEMENTS:
None
6. ADJOURNMENT:
Adjourned at 8:48 p.m. to reconvene at 3:00 p.m. on Thursday, September 5,
1991 in Regular Session