Minutes - Board - 2004-04-08 (2)MINUTES OF THE COSTA MESA SANITARY DISTRICT
COSTA MESA, CALIFORNIA
• April 8, 2004
A Regular meeting of the Board of Directors of the Costa Mesa Sanitary District was held on April 8, 2004,
at 6:00 p.m. in Conference Room 1A of the Costa Mesa Civic Center, 77 Fair Drive, Costa Mesa, California.
Directors present: Arlene Schafer, Greg Woodside, Jim Ferryman, Art Perry, Dan Worthington
Directors absent: None
"LOCAL MEETINGS
INDEPENDENT SPECIAL DISTRICTS OF ORANGE COUNTY (ISDOC)
QUARTERLY MEETING -APRIL 29, 2004
President Schafer reported the Quarterly Meeting will be held on April 29, 2004
with Ken Lee from LAFCO as speaker.
President Schafer reminded the Board there will be an election held at the April
• 29th ISDOC General meeting for the seats of Robert Bouer, Randal Bressette,
and Arlene Schafer.
Director Ferryman reported he will be unable to attend the meeting to perform as
alternate. Director Perry stated he will be able to attend the meeting.
Director Woodside motioned to appoint Director Perry as a voting alternate at the
ISDOC Quarterly meeting to be held on April 29, 2004. Director Ferryman
seconded. Motion carried 5 -0.
Ms. Revak will provide an excerpt of the Minutes for the ISDOC meeting."
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that the foregoing
is a full, true and correct copy of the minute entry on record in my office.
IN WITNESS WHEREOF, I have
2004
• .
hereunto set Amy I hand and seal this /*I- day of
A.tiierk of the Listrict
Costs Mesa,Sanitary District