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Minutes - Board - 1997-02-27• COSTA MESA SANITARY DISTRICT Minutes of the Board of Directors Special Meeting Held February 27, 1997 The Board of Directors of the Costa Mesa Sanitary District attended a quarterly meeting of Independent Special Districts of Orange County ( ISDOC) on February 27, 1997; 7:00 p.m. at the Municipal Water District of Orange County, 10500 Ellis Avenue; Fountain Valley. Directors Present: James Ferryman, 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. Bob Huntley gave a report on California Special Districts Association (CSDA). A report on LAFCO was given by John Withers, who noted there are a lot of studies going on by various agencies. • 4. Profile of a Special District, Irvine Ranch Water District (IRWD), was presented. The program, "Political Environment for Special Districts in 1997/1998 Legislative Session" was presented by Ralph Heim, Executive Director of California Special Districts Association. 6. The next quarterly meeting will be a luncheon on May 29, 1997. The meeting adjourned at 8:30 p.m. No action was taken by the Board of Directors of the Costa Mesa Sanitary District. 6:1 C�� o e-- -- 1"Ik President