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Minutes - Board - 1996-05-30COSTA MESA SANITARY DISTRICT Minutes of the Board of Directors Special _Meeting Held May 30, 1996 The Board of Directors of the Costa Mesa Sanitary District attended a duly noticed special meeting of Independent Special Districts of Orange County ( ISDOC) on May 30, 1996, 7:00 p.m. at the Municipal Water District of Orange County, 10500 Ellis Avenue, Fountain Valley. Directors Present: James Ferryman, Arthur Perry, Nate Reade, Arlene Schafer, Dan Worthington The minutes of the ISDOC meeting are as follows: 1. A presentation was made to Mario Durante for his service to ISDOC. 2. A report on LAFCO was given by Phil Anthony. 3. Bob Huntley gave the CSDA report. 4. Profile of a Special District was presented by Elizabeth Minter of the Placentia Library District of Orange County. 5. Legislative Concerns: A. AB 2109 - Art DeBolt B. The Garden Grove Problem - Sheldon Singer 6. John Schatz, General Manager of Santa Margarita Water District and Co -Chair of the , Consolidation Study was the Program Speaker: The Preliminary Recommendations, Where We Go From Here, Relationship to AB 2109 7. An update on by -laws was given. No action was taken by the Board of Directors of the Costa Mesa Sanitary District. r President Secretary �� printed on recycled paper