Minutes - Board - 2000-12-14 (2)MINUTES OF THE COSTA MESA SANITARY DISTRICT
• COSTA MESA, CALIFORNIA
December 14, 2000
A Regular meeting of the Board of Directors of the Costa Mesa Sanitary District
was held on December 14, 2000, at 12:00 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
Directors absent: None
APPOINTMENT OF ORANGE COUNTY SANITATION DISTRICT
REPRESENTATIVE
Director Woodside nominated Director Ferryman to the position of
Costa Mesa Sanitary District representative to the Orange County
Sanitation District. Director Schafer seconded. Motion carried 5 -0.
40 Director Woodside nominated Director Arlene Schafer to the position of
alternate representative of the Costa Mesa Sanitary District to the
Orange County Sanitation District. Director Ferryman 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 WITNESS WHEREOF, I have hereunto set my hand and seal
this !R;tj, day of 2000.
erk-of the District'
• Costa Mesa Sanitarv`District