Minutes - Board - 1994-11-22• MINUTES
COSTA MESA SANITARY DISTRICT
November 22, 1994
The Board of Directors of the Costa Mesa Sanitary District convened at noon
on November 22, 1994 at its regular meeting place on the first floor of the Costa
Mesa City Hall at 77 Fair Drive, Costa Mesa, California.
Present were Nate Reade, Mike Scheafer, Jim Wahner, Jim Ferryman and Arthur
Perry. Roy E. June, General Counsel for the District, was also present. Also
present were yet- to -be- sworn -in Electees Arlene Schafer and Dan Worthington.
The meeting was opened by President Jim Wahner and the reading of the min-
utes of the previous meeting and the invocation and the pledge of allegiance were
waived. At this point the Board went into executive session at 12:05 P.M. for the
purpose of interviewing candidates for the job of General Counsel for the District.
The first interviewee was Alan Burns, followed by Russell Behrens and Janet
Morningstar from Behrens office, Bill Mahoney, and Robert Hawkins and Michelle
Staples standing in for Susan M. Tager who was engaged in depositions in Los
Angeles. Each candidate was questioned by members of the. Board as to background,
interests, qualifications, past experience and other matter pertinent to the posi-
tion. At 1:45 P.M. on November 22, 1994 the Board resumed open meeting and an-
nounced that interviews for this meeting had been completed and that no action had
been taken. Further discussion was to take place regarding prospective candidates
on Monday, November 28, 1994.
The closed session held by the District as held pursuant to Section 54957,
Government Code, and the results of which were reported in open meeting pursuant to
• Section 54957.1, Government Code.
After discussion it was moved, seconded and carried that the meeting adjourn
to November 28th at the hour of 12 :00 noon for further consideration of the posi-
tion of General Counsel for the District.
T
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Secretary
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Respect lly submitted,
Ro E. June, Acting Secretary
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0 President