Minutes - Board - 1994-11-210
LJ
MINUTES
COSTA MESA SANITARY DISTRICT
November 21, 1994
The Board of Directors of the Costa Mesa Sanitary District convened at noon,
November 21, 1994 at its regular meeting place on the first floor of the Costa Mesa
City Hall at 77 Fair Drive, Costa Mesa, California.
Present were Nate Reade, Mike Scheafer, Jim Wahner, Jim Ferryman and Arthur
Perry. Roy E. June, General Counsel, was also present. Also present was yet -to-
be-swornin Electee Arlene Schafer. Absent was yet- to -be- sworn -in Electee Dan
Worthington.
The meeting was opened by President Jim Wahner and the reading of the min-
utes of the previous meeting, the invocation and the pledge of allegiance were
waived. At this point the Board went into executive session at 12:05 P.M. for the
purpose of interviewing candidates for the job of General Counsel for the District.
The first interviewee was John McClendon, Attorney at Law. He was followed
by John Cavanaugh who was accompanied by Tom Woodruff of his firm. The third
candidate was Terry Dixon and the fourth candidate was Tom Wood accompanied by
members of his firm, Rufus Young, Jr. and Jerry Patterson. Each candidate was
questioned by members of the Board as to background, interests, qualifications,
past experience and other matters pertinent to the position.
At 2:00 P.M. on November 21, 1994 the Board resumed open meeting and an-
nounced that the interviews for this meeting had been completed and that no action
had been taken, additional interviews being set for Tuesday, November 22, 1994.
The closed session held by the District was held pursuant to Section 54957,
Government Code, the results of which were reported in open meeting pursuant to
Section 54957.1, Govenment Code.
After discussion it was moved, seconded and carried that the meeting adjourn
to November 22, 1994 at the hour of 12:00 noon for further consideration of candi-
dates for the position of General Counsel for the District.
Board members were advised that complimentary lunch would be served to them
at 11:30 A.M. on November 22nd.
Respect ully submitted,
Ro, E. June, Acting Secretary
President