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Minutes - Board - 1996-11-19• COSTA MESA SANITARY DISTRICT Minutes of the Board of Directors Special Meeting held November 19, 1996 The Board of Directors of the Costa Mesa Sanitary District attended a duly noticed special meeting of the Local Agency Formation Committee ( LAFCO) on November 19, 1996, 9:00 a.m. at the Huntington Beach Library, 7111 Talbert Avenue, Huntington Beach, California. Directors Present: James Ferryman, Arlene Schafer, Dan Worthington Staff Present: Rob Hamers, Manager The LAFCO Workshop opened with a welcome and introduction by Commissioner Tom Harman, Alternate City Member, LAFCO. An Overview of the LAFCO Mission was presented by Dana Smith, LAFCO Executive Officer. Joyce Crosthwaite, Assistant Executive Officer gave a presentation on LAFCO Procedures. Robert Anderson from the Orange County Surveyor's office gave a briefing on Legal Descriptions, and Property Tax Exchange was discussed by Pamela Middlebrook, Orange County Environmental Management Agency. Laura Reinsimar, LAFCO Finance Officer spoke on Conducting Authority Proceedings, followed by a question and answer session. The meeting adjourned at 11:30 a.m. No action was taken by the Board of Directors of the Costa Mesa Sanitary District. Secretary President 40