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Minutes - Board - 1995-09-28COSTA MESA SANITARY DISTRICT Minutes of Board of Directors Special Meeting held September 28, 1995 The Board of Directors of the Costa Mesa Sanitary District attended a duly noticed special meeting of Independent Special Districts of Orange County ( ISDOC) on September 28, 1995, 7:00 p.m. at the Municipal Water District of Orange County, 10500 Ellis Avenue, Fountain Valley. Directors Present: Nate Reade, Arlene Schafer The minutes of the ISDOC meeting are as follows: 1. Featured Speaker - John Moorlach, Orange County Treasurer John Moorlach spoke on the Orange County bankruptcy and his role as Treasurer -Tax Collector. Mr. Moorlach provided an update of the current recovery plan and the County's plans for the future. After his speech Mr. Moorlach answered questions from the audience. 2. ISDOC By -Laws A motion was made and seconded to approve the new by -laws. After much discussion the motion was defeated. It was decided that ISDOC Secretary Robert Anslow highlight the proposed changes and distribute them to the general members. A motion was made, seconded, and carried that all current officers of the Executive Committee be recalled or resign by December 1, 1995 and a new election of officers take place. 3. Adjournment The meeting was adjourned at 8:50 p.m. No action on any item was taken by the Board of Directors of the Costa Mesa Sanitary District. RBN /jp /isdoc • zo. Fv_r t en