HomeMy WebLinkAboutACTION SUMMARY 12-23-96~. .,
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EARS Central Contra Costa Sanitary District
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BOARD OF DIRECTORS:
MARlO M MENES/N/
BOARD MEETING President
PARKS L. BONEYS7EE/.E
ACTION SUMMARY President Pro '1'em
BAXHARA D. HOCKE71'
JAMES A. NGJF_DLY
SUSAN McNUl.7Y RAlNLY
December 23, 1996 - 3:00 p.m.
Adjourned Regular Meeting
1 . ROLL CALL:
PRESENT: Members: Rainey, Hockett, Menesini
ABSENT: Members: Nejedly, Boneysteele
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CLOSED SESSION:
a. Conference with Legal Counsel on existing litigation pursuant to Subsection
(a1 Section 54956.9 of the Government Code. Name of case: Acme Landfill
Corp. v. Althin CD Medical, Inc., CCCSD, et al - U.S. District Court No. C91-
4248 SBA
BOARD ACTION: Held closed session from 3:14 p.m. to 4:56 p.m.
4. REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: No decisions were made nor votes taken that require reporting
at this time
5. ADJOURNMENT:
BOARD ACTION:
Adjourned at 4:58 p.m. to reconvene at 2:00 p.m., January 9,
1997 for an Adjourned Regular Meeting
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