Minutes - Board - 1999-10-270
COSTA MESA SANITARY DISTRICT
Minutes of Board of Directors Special Meetinq held October 27, 1999
The Board of Directors of the Costa Mesa Sanitary District met in special session on
October 27, 1999, at 12:00 p. m., in conference room 1A at the Civic Center, 77 Fair Drive,
Costa Mesa, California.
President Perry called the meeting to order at 12:00 p.m.
Vice President Schafer led the Pledge of Allegiance.
Director Woodside gave the invocation.
Roll Call: Directors Present: Art Perry, Arlene Schafer, Greg Woodside, James
Ferryman, Dan Worthington
Staff Present: Rob Hamers, Manager; Lois Thompson, Assistant
Manager; Joan Revak, Clerk of the District; Dawn
Schmeisser, Assessment Specialist; Alan Burns,
Legal Counsel; Marc Puckett, Treasurer; Ron Hayes,
Accounting
• STAFF CLASSIFICATION AND COMPENSATION REVIEW
Mr. Hamers addressed the Board noting at the adoption of the 1999 -00 District Budget, the
Board of Directors directed a review of staff classification and salary for the three public
employees, Clerk of the District, Management Analyst and Permit Processing Specialist.
ADJOURN TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957 AND 54957.8
President Perry adjourned the meeting to closed session at 12:08 p.m. to discuss public
employee evaluations and to instruct its labor negotiator.
Vice President Schafer reconvened the special meeting at 1:08 p.m.
ADJOURNMENT
At 1:10 p. m. Vice President Schafer adjourned the meeting.
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SECRETARY,