Minutes - Board - 1994-11-28•
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MINUTES
COSTA MESA SANITARY DISTRICT
November 28, 1994
The Board of Directors of the Costa Mesa Sanitary District convened at 11 :30
A.M. on November 28, 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 was yet- to -be- sworn -in Electee Arlene Schafer.
The meeting was opened by President Jim Wahner and the reading of the minutes
of the previous meeting and the invocation and pledge of allegiance were waived. At
this point the Board went into executive session at 11:35 A.M. for the purpose of
appointing an attorney as General Counsel for the District to replace the present
General Counsel who was retiring. After discussion it was moved by Ferrymand and
seconded by Reade that Alan Burns be appointed and that he be retained under con-
tract for a period of one year with a review at the end of six months. At the end
of six months, if the review was satisfactory, Burns was then to .serve at the plea-
sure of the Board.
Further discussion took place with respect to the services of the outgoing
General Counsel and after discussion, it was moved, seconded and carried that June
be further employed on a when -as- and -if- needed on an hourly basis.
At 11 :45 A.M. on November 28, 1994, the Board resumed open meeting and an-
nounced the appointment of Alan Burns as General Counsel for the District effective
January 2, 1995 with his employment to be by contract with a six -month provision for
review and if the review was satisfactory, Burns was then to serve at the pleasure
of the Board. It was announced that the further action that was taken was for the
outgoing Counsel to be available on a when -as- and -if- needed basis and to be paid an
hourly rate for his services as performed.
The closed session held by the District was 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.
Secretary
Respec fully submitted,
it/
Ro E. June, Acting Secretary
Preside