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HomeMy WebLinkAbout2008-12-17 Supplemental agenda BOARD OF DIRECTORS ORANGE COUNTY SANITATION DISTRICT DISTRICT’S ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CA 92708 REGULAR MEETING December 17, 2008 – 6:30 p.m. RE: AGENDA ITEM NO. 3 Minute excerpts have been received as set forth below. Pursuant to Regular Agenda Item to receive and file minute excerpts, it is appropriate to receive and file said excerpts: Consideration of motion to receive and file minute excerpts from the following member agencies relating to appointment of active and alternate Directors, as follows: City/Agency Active Director Alternate Director Cypress Phil Luebben Prakash Narain Fountain Valley Larry Crandall Steve Nagel Huntington Beach Keith Bohr Don Hansen La Habra Tom Beamish Rose Espinoza Los Alamitos Troy Edgar Ken Stephens Yorba Linda John Anderson Jim Winder H:\dept\agenda\Board Agendas\2008 Board Agendas\121708.supplemental agenda.docx