HomeMy WebLinkAboutACTION SUMMARY 01-03-95
Central Contra Costa Sanitary District
BOARD MEETING
ACTION SUMMARY
January 3, 1995
1. ROLL CALL
Parke L. Boneysteele
William C. Dalton
Barbara D. Hockett
Mario M. Menesini
PRESENT: Members: Menesini, Dalton, Hockett, Boneysteele, Rainey
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. ~ SOLID WASTE:
a. Contra Costa County's plan for franchising the unincorporated portions of
Central County
4'
BOARD ACTION: The District looks favorably upon the County joining the
Central Contra Costa Solid Waste Authority, and looks
forward to cooperating with the County through that vehicle
to best serve the interests of joint constituents.
b. Communication with stakeholder groups in solid waste
BOARD ACTION: Discussed ways to better communicate with stakeholders
c. Collection, transfer and disposal of solid waste
BOARD ACTION: None
4. REPORTS:
BOARD ACTION: None
5. ANNOUNCEMENTS:
BOARD ACTION: None
:7
' BOARD OF DIRECTORS:
Susan McNulty Rainey
President
1
6. CLOSED SESSION:
- ~ -~
a. Conference with Legal Counsel on significant exposure to litigation pursuant
to Subdivision (b) Section 54956.9 of the Government Code -one potential
case ,
BOARD ACTION: None - No Closed Session Held
b. Conference with Legal Counsel on initiation of litigation pursuant to
Subdivision (c) of Section 54956.9 of the Government Code -one potential
case
BOARD ACTION: None - No Closed Session Held
7. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:.
BOARD ACTION: None
8. ADJOURNMENT:
BOARD ACTION: Adjourned at 11:43 a.m. ,
2