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Minutes - Board - 1995-04-27® COSTA MESA SANITARY DISTRICT Minutes of Board of Directors Special Meeting held April 27, 1995 The Board of Directors of the Costa Mesa Sanitary District attended a duly noticed special meeting of Independent Special Districts of Orange County ( ISDOC) on April 27, 1995, 7:00 p.m., at the Municipal Water District of Orange County, 10500 Ellis Avenue, Fountain Valley. Directors Present: James Ferryman, Arthur Perry, Nate Reade, Arlene Schafer, Dan Worthington Staff Present: Robin Hamers, Manager /Engineer The minutes of the ISDOC meeting are as follows: 1. Special Districts Advisory Committee ISDOC is proposing to form a 17 member Special Districts Advisory Committee made up of directors and possibly staff that will assist the Local Agency Formation Commission ( LAFCO) in reviewing reorganizations, dissolutions, and other applications to LAFCO. The committee would be selected by the Special District Selection Committee which consists of the Board presidents or other designated representatives of each special district. LAFCO appears favorable to formation of the committee. 2. The LAFCO review of the possible privatization of the Santa Margarita Water District will begin with a hearing in late May, 1995. 3. A panel discussion was held regarding the application (currently deemed incomplete by LAFCO) by the City of Garden Grove (CGG) for dissolution of the Garden Grove Sanitary District (GGSD). The panel consisted of three speakers: Bruce Broadwater - Mayor of Garden Grove Sheldon Singer - Director, GGSD Jim Evans - Director, Midway City Sanitary District (MCSD) The three speakers gave presentations outlining their positions for or against the dissolution. The Mayor was for the dissolution while the two Directors were against the proposal. After the presentations, questions from the floor were entertained. The managers of the City of Garden Grove and the Garden Grove Sanitary District also answered questions. • is Minutes April 27, 1995 Page 2 After the question and answer period ISDOC declined to take a position at this time since the application for dissolution is currently deemed incomplete by LAFCO. There was also some confusion regarding the facts and figures presented by both sides since the information was contradictory. No action on any item was taken by the Board of Directors of the Costa Mesa Sanitary District.