Minutes - Board - 2001-02-03• COSTA MESA SANITARY DISTRICT
Board of Directors Study Session held February 3, 2001
The Board of Directors of the Costa Mesa Sanitary District attended a duly noticed
Study Session on February 3, 2001 at 8:30 a.m., in Conference Room 1A at the
Civic Center, 77 Fair Drive, Costa Mesa.
Directors Present: Arlene Schafer, Arthur Perry, Greg Woodside, James
Ferryman, Dan Worthington
Staff Present: Robin Harriers, Manager /Engineer; Tom Fauth, Assistant
Manager; Joan Revak, Clerk of the District; Marc Puckett,
Treasurer
Others Present: Robert Rauch, Martin Rauch
Rauch Communication Consultants, LLC
1086 Diamond Crest Ct.
Santa Barbara, CA 93110
• The Study Session on Strategic Planning continued from February 2, 2001, with
the facilitators, Messrs. Robert Rauch and Martin Rauch, assisting Directors and
Staff in addressing key issues confronting the District.
Issues identified were:
Finances, Capital Improvements, Board and Policies, Public Information,
Staff /Resources.
Specific goals and actions for the District were addressed and an action plan for
implementing the activities was set forth.
The Study Session adjourned at 12:00 p.m.