HomeMy WebLinkAboutACTION SUMMARY 01-24-95•
Central Contra Costa Sanitary District
BOARD MEETING
BOARD OF DIRECTORS:
Barbara D. Hockett
f0 President
ACTION SUMMARY Mario "~' Menes'"'--
President Pio Tem
Parke L. Boneysteele
Adjourned Regular Meeting William C. Dalton
Tuesday, January 24, 1995 Susan McNulty Rainey
1 1:00 a.m. _ _ ___ - --_..--
1. ROLL CALL:
PRESENT: Members: Menesini, Dalton, Rainey, Boneysteele, Hockett
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. SOLID WASTE:
a. Consider- approval of option for long-term disposal of solid waste
BOARD ACTION: Approved and authorized President of the Board of Directors
to execute option in substantially the form presented
4. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: Received an update relative to Contra Costa County joining
the Central Contra Costa Solid Waste Authority; based on the
information presented by staff and the advice of Counsel, the
Board took no action but requested that this matter be
calendared for discussion at the next Regular Board Meeting
on February 2, 1995
5. REPORTS:
a. General. Manager-Chief Engineer
BOARD ACTION: None
b. Counsel for the District
BOARD ACTION: None
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c. Secretary of the District
BOARD ACTION: None
d. Board Members
BOARD ACTION: None
6. ANNOUNCEMENTS:
BOARD ACTION: None
7. ADJOURNMENT:
BOARD ACTION: Adjourned at 12:14 p.m.
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