Minutes - Board - 1999-12-08MINUTES OF THE COSTA MESA SANITARY DISTRICT
COSTA MESA, CALIFORNIA
0 December 8, 1999
A Regular meeting of the Board of Directors of the Costa Mesa Sanitary District
was held on December 8, 1999, at 12:00 p.m. in the First Floor Conference
Room of the Costa Mesa Civic Center, 77 Fair Drive, Costa Mesa, California.
Directors present: Art Perry, Arlene Schafer, Greg Woodside, Jim
Ferryman,
Directors absent: Dan Worthington
"STAFF CLASSIFICATION AND COMPENSATION REVIEW
Mr. Hamers reported he received a letter from Howard Perkins,
Personnel Manager, City of Costa Mesa, regarding the District's
administrative personnel proposal. Mr. Perkins explained the District's
proposal would create a significant labor problem for the City and
suggested alternatives for Costa Mesa Sanitary District. Mr. Harriers
presented options for Board member's review. Discussion was held.
• Director Ferryman motioned to accept and document the report, prepare
an implementation plan to compensate the positions of Ms. Revak and
Ms. Schmeisser beginning January 1, 2000, and to contact the City to
initiate the recruitment of the Assistant Manager's position. Vice
President Schafer seconded. Motion to institute a monthly bonus
program for Ms. Revak and Ms. Schmeisser carried 4 -0."
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby
certify that the foregoing is a full, true and correct copy of the minute entry on
record in my office.
IN WITNESS WHEREOF, I have hereunto set my hand and seal
this 0141— day of T f:c, AO/ 1999.
rk of the Districs
Costa Mesa Sanita'rij District