Minutes - Board - 2004-05-07+�S *SIX
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• COSTA MESA SANITARY DISTRICT
MINUTES OF BOARD OF DIRECTORS SPECIAL MEETING
MAY 7, 2004
The Board of Directors of the Costa Mesa Sanitary District attended a duly noticed
Special Meeting on May 7, 2004 at 11:30 a.m., in Conference Room 1A at the Civic
Center, 77 Fair Drive, Costa Mesa.
Directors Present: Arlene Schafer, Greg Woodside, James Ferryman, Arthur Perry
Dan Worthington
Staff Present: Robin B. Hamers, Manager /District Engineer; Thomas A. Fauth,
Assistant Manager; Joan Revak, Clerk of the District; Alan
Burns, Legal Counsel
I. Public Comments
• There were no public comments made.
II. CLOSED SESSION
President Schafer adjourned the meeting to closed session at 11:31 a.m.
111. Closed Session
A. To interview candidates for appointment to the position of District
Treasurer pursuant to Government Code Section 54957.
B. To provide authority to the District Manager to negotiate with
Candidates for the District Treasurer, an unrepresented position, with
respect to compensation pursuant to Government Code Section 54957.6
President Schafer returned to the Special Meeting at 1:20 p.m. Action taken by the
Board of Directors was to retain CBIZ Accounting as consultant with the understanding
that Wendy Davis would be appointed Treasurer July 1, 2004 and give the Manager
authority to negotiate the terms of the agreement.
President Schafer adjourned the meeting at 1:22 p.m.
Secretary
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