HomeMy WebLinkAboutACTION SUMMARY 11-30-95
Central Contra Costa Sanitary District
BOARD MEETING
ACTION SUMMARY
Adjourned Regular Meeting
November 30, 1995 - 2:00 p.m.
Second Floor Conference Room
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BOARD.OF D/RECTORS:
BARBARA D. HDCKETT
President
MARIO M. MENES/NI
President Pro Tem
PARKS L. BDNEYSTEELE
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
1. ROLL CALL: '
PRESENT: Members: Menesini, Dalton, Rainey, Boneysteele, Hockett
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. ENGINEERING:
a. .Board Recycled Water Committee Meeting/Board Workshop Session relative
fo the District's Recycled Water Program
BOARD ACTION: Conducted workshop; provided direction to staff with regard
to rate options and the assumptions used in rate calculations
b. Emergency Repair of the M-4 Force Main
BOARD ACTION: Issued Declaration of Emergency with regard to emergency
repair of the M-4 Force Main; to avoid public calamity arising
from damage to the environment and to protect the public
health and safety, authorized exception to the public bidding
standard; and authorized up to 550,000 from the Collection
System Program Contingency Account for the repair
4. REPORTS:
BOARD ACTION: None
5. ANNOUNCEMENTS:
BOARD ACTION: None
6. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:16 p.m.