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Minutes - Board - 2008-10-26MINUTES OF THE COSTA MESA SANITARY DISTRICT COSTA MESA, CALIFORNIA October 26, 2008 A Regular meeting of the Board of Directors of the Costa Mesa Sanitary District was held on October 26, 2008, at 5:30 p.m. at 628 W. 19th Street, Costa Mesa, California. Directors present: Arthur Perry, Arlene Schafer, James Ferryman, Gary Monahan Directors absent: Robert Ooten "WASTE DISCHARGE REQUIREMENTS (WDR) SEWER SYSTEM MANAGEMENT PLAN UPDATE Mr. Hamers presented the updated Sewer System Management Plan and requested recertification and approval of the updated plan. Director Monahan moved to re- certify and approve the self audit of the Sewer System Management Plan. Director Perry seconded the motion. Motion carried 4 -0." Ll 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 hereunto set my hand and seal this 16tif day of 2009. fick/Manag ?r /Clerk .of ; hP District Costa Mesa Sanitary District •