Minutes - Board - 2000-06-15 (4)MINUTES OF THE COSTA MESA SANITARY DISTRICT
COSTA MESA, CALIFORNIA
• June 15, 2000
A Regular meeting of the Board of Directors of the Costa Mesa Sanitary District was
held on June 15, 2000, at 6:00 p.m. in the Fifth 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,
Dan Worthington
"INDEPENDENT SPECIAL DISTRICT OF ORANGE COUNTY (ISDOC)
EXECUTIVE COMMITTEE MEETING
Vice President Schafer attended the Independent Special District of
Orange County (ISDOC) meeting and reported the Committee discussed
the following:
• Resignation from CSDA of Mr. Russell Paris
• Current legislation
• June 29, 2000 Special Districts Selection Committee meeting to vote on
• the open LAFCO seat
President Perry will attend the meeting and vote on the LAFCO seat and
alternate seat opening should Vice President Schafer be elected to the
LAFCO seat.
President Perry requested an alternate be named to vote on the District's
behalf should he be unable to attend the meeting.
Director Woodside motioned to appoint Director Ferryman as voting
alternate at the June 29, 2000 Special Districts Selection Committee
meeting. Vice President Schafer seconded. Motion carried 5 -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 WIT -SS WHEREOF, I
. day of rte 2000.
have hereunto set my hand and seal this
rk of the Distrid
Costa Mesa Sanitary District