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Minutes - Board - 1999-08-25• • E COSTA MESA SANITARY DISTRICT Minutes of Board of Directors Special Meeting held August 25, 1999 The Board of Directors of the Costa Mesa Sanitary District met in special session on August 25, 1999, at 12:30 p. m., in conference room 3A at the Civic Center, 77 Fair Drive, Costa Mesa, California. Directors Present: Arlene Schafer, Greg Woodside, James Ferryman, Dan Worthington Staff Present: Lois Thompson, Assistant Manager, Joan Revak, Clerk of the District; Dawn Schmeisser, Assessment Specialist Vice President Schafer called the meeting to order at 12:30 p.m. LITTLE HOOVER COMMISSION Discussion was held on Board attendance at a Little Hoover Commission Public Hearing on Special Districts scheduled for Thursday, August 26, 1999 in Sacramento. Director Ferryman motioned to approve attendance at the Hearing by Director Woodside. Director Worthington seconded. The motion carried unanimously. ADJOURNMENT At 12:40 p. m. Vice President Schafer adjourned the meeting. SEER ,fARY . 2IIV, LL,--, PRESIDENT 1 J�