HomeMy WebLinkAboutACTION SUMMARY 06-11-96f~
~,,~:<,
~.
,~E.,~~~„~,.~~~,~~
~J
•
Central Contra Costa Sanitary District
BOARD OF DIRECTORS:
BOARD MEETING
ACTION SUMMARY
June 1 1, 1996
1. ROLL CALL:
PRESENT: Members: Rainey, Dalton, Boneysteele, Menesini
ABSENT: Members: Hockett
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
MARIO M MENESIM
Pnsidsnt
PARKS L BONEYSTEELE
President Pro Tsm
WILLfAMC. DALTON
BARBARA D. NOCKE7T
SUSANMcNULTYRAINEY
a. Obtain emergency authorization to construct a by-pass sewer around the
CalTrans construction site at the Newell Avenue overpass of I-680
BOARD ACTION: Issued Declaration of Emergency with regard to emergency
construction of a by-pass sewer around the CalTrans
construction site at the Newell Avenue overpass of I-680; 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 to complete said
construction; adopted Resolution No. 96-099 to that effect
4. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: None
5. ADJOURNMENT:
BOARD ACTION: Adjourned at 11:33 a.m. to visit the site
® Recycled Paper