Minutes - Board - 2008-10-23 (2)MINUTES OF THE COSTA MESA SANITARY DISTRICT
0 COSTA MESA, CALIFORNIA
October 23, 2008
A Regular meeting of the Board of Directors of the Costa Mesa Sanitary District was held on
October 23, 2008, at 5:30 p.m. at 628 W. 19th Street, Costa Mesa, California.
Directors present: Arthur Perry, Arlene Schafer, Robert Ooten, James Ferryman, Gary Monahan
Directors absent: None
"INDEPENDENT SPECIAL DISTRICTS OF ORANGE COUNTY ( ISDOC)
Ms. Revak reported the ISDOC Quarterly Meeting and Executive Committee
Election will be held on Thursday, October 30, 2008, 11:30 a.m. at the
MWDOC /OCWD Joint Board Room. Directors Perry, Schafer, Ooten and Ferryman
will attend.
Director Ferryman motioned to appoint President Perry as the designated voting
representative who shall exercise the right of the member to vote on behalf of the
Costa Mesa Sanitary District and Director Ooten as the alternate who shall have the
right to vote in the absence of the President Perry. Director Monahan seconded.
Motion carried 5 -0.
Ms. Revak will prepare the Minute Excerpt to be provided to the ISDOC Secretary."
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
1, 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.
�f IN WITNESS WHEREOF, I have hereunto set my hand and seal this d day of
JtVrkw 2008.
G'YP� Inc
Board SecretiLo,(j/Program, Manager /Clerk of the District
. CostayMesa Sanitary-D strict