HomeMy WebLinkAboutACTION SUMMARY 11-20-95
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Central Contra Costa Sanitary District
BOARD MEETING
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' _ BOARD OF D/RECTORS:
BARBARA D. HOCKETT
President
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ACTION SUMMARY MAR`OM.MENESIN,
President Pro Tem
Adjourned Regular Meeting
Monday, November 20, 1995 - 2:00 p.m.
1. ROLL CALL:
PRESENT: Members: Menesini, Rainey, Boneysteele, Hockett
ABSENT: Members: Dalton
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. BOARD WORKSHOP
PARKS L. BONEYSTEEGE
W/LL/AM C. DALTON
SUSAN McNULTY RA/NEY
a. Workshop to consider the California Constitution Revision Commission
proposals and prepare testimony as appropriate
BOARD ACTION: Conducted workshop; received input from Mr. Michael Dillon,
California Association of Sanitation Agencies (CASA)
Executive Director, and officials from local independent
sanitary and water agencies; it was decided that
representatives of the local independent sanitary and water
districts may attend the hearings in December to act as a
support group to provide any supplementary information if an
opportunity presents itself and to comment at the end of the
hearings under public comments as appropriate
b. Nomination for LAFCO Alternate
BOARD ACTION: Discussed process for submitting nominations for Local
Agency Formation Commission (LAFCO) Special District
Alternate and encouraged anyone interested to submit an
application
4. ANNOUNCEMENTS:
BOARD ACTION: Announcement concerning additional emergency repair needed
on the M-4 Force Main
Announcement concerning Member Boneysteele's
participation in consideration of a recent personnel action
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5. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:32 p.m. to reconvene at 2:00 p.m. on
November 30, 1995 in the Second Floor Conference Room for
an Adjourned Regular Meeting to discuss the District's
Recycled Water Program and emergency repair of the M-4
Force Main