Minutes - Board - 1996-08-29• COSTA MESA SANITARY DISTRICT
Minutes of the Board of Directors Special Meeting Held August 29, 1996
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 August 29, 1996,
7:00 p.m. at the Municipal Water District of Orange County, 10500 Ellis Avenue, Fountain
Valley.
Directors Present: Arthur Perry, Nate Reade, Arlene Schafer, Dan Worthington
Staff Present: Rob Hamers
The minutes of the ISDOC meeting are as follows:
1. Sterling Fox opened the meeting and Joan Finnegan led the Pledge of Allegiance.
2. A report on LAFCO was given by John Withers with comments by Sheldon Singer,
President of Garden Grove Sanitary District.
3. Profile of the Special District was presented by Arlene Schafer of the Costa Mesa
Sanitary District.
is 5. Legislative Update was given by Keith Coolidge - AB 2109 In Senate
Appropriations Committee
6. Program:
A. Council of Governments - Presentation by Daryl Halls, Manager of Policy
Development and Rick Bishop, Consultant. The first meeting was August 15,
1996. The Council of Governments replaces the Regional Advisory and
Planning Council, and ISDOC is working to obtain representation.
B. Proposed by -laws were approved.
The meeting adjourned at 8:25 p.m.
No action was taken by the Board of Directors of the Costa Mesa Sanitary District.
• President
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