Minutes - Board - 2004-09-08 (2)MINUTES OF THE COSTA MESA SANITARY DISTRICT
• COSTA MESA, CALIFORNIA
September 8, 2004
A Regular meeting of the Board of Directors of the Costa Mesa Sanitary District was held on
September 8, 2004, at 6:00 p.m. in Conference Room 1A of the Costa Mesa Civic Center, 77 Fair
Drive, Costa Mesa, California.
Directors present: Arlene Schafer, Greg Woodside, Jim Ferryman, Art Perry, Dan Worthington
Directors absent: None
"INDEPENDENT SPECIAL DISTRICTS OF ORANGE COUNTY ( ISDOC)
President Schafer attended the September 7, 2004, ISDOC meeting and reported
the following:
• Executive Board meeting will be held on September 30th just prior to the
General Meeting
• • Voting will be held at the September 30`h meeting
Director Perry motioned to appoint Director Ferryman as proxy voting representative
and Director Perry as backup. Director Worthington seconded. Motion carried 5 -0.
Ms. Revak will notify ISDOC of the proxy voting representative."
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 /0,46 day of
2004.
gc4c _ `--_
Board cratary /Progra,i-n Manager
Costa Mesa Sanitary District