Agenda Packets - Board - 2004-06-02�@ 000 u
Costa Mesa Sanita-,-.q Dist c
Dun
y 0 u
... an Inbepenbent Special District
Board of Directors
Arlene Schafer
Greg Woodside
James Ferryman
Art Perry
Dan Worthington
Staff
Robin B. Hamers
Manager
District Engineer
(949) 631 -1731
Thomas A. Fauth
Assistant Manager
(714) 754 -5043
Joan Revak
Clerk of the District
(714) 754 -5087
Fax
(714) 432 -1436
Mailing Address
P. O. Box 1200
Costa Mesa, CA
92628 -1200
NOTICE OF SPECIAL MEETING
COSTA MESA SANITARY DISTRICT
BOARD OF DIRECTORS
JUNE 2, 2004
The Board of Directors of the Costa Mesa Sanitary District will meet
on Wednesday, June 2, 2004 at 11:30 a.m., in Conference Room 1A at
the Costa Mesa Civic Center, 77 Fair Drive, Costa Mesa, California to
discuss the following matters related to the pending separation from
the City of Costa Mesa.
I. Public Comments
II. In accordance with Government Code Section 7507, Make
Public the Total Annual Costs of Proposed CalPERS
Contract.
III. Report on New District Treasurer
IV. Progress on items pertaining to new headquarters.
a. Consider Follow up Agreements to Close of Escrow for
Property at 628 W. 19t Street, Costa Mesa
b. Consider Architectural Plans and Progress of Tenant
Improvements
c. Update on Purchase of Furniture
d. Consider Computer Requirements for New Building
e. Consider Administrative and Personnel Rules and
Regulations
Street Address
77 Fair Drive Dated: May 28, 2004
Costa Mesa, CA
92626 -6520
#-ti erk of the District
®r Printed on Protecting our community's beaftb w� provibing solib waste an6 sewer co`(ection services.
RecYcled Paper costamesasanitar�bistrlct.org