Minutes - Board - 2013-09-26 (2) ITEM NO.01
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COSTA MESA SANITARY DISTRICT
MINUTES OF BOARD OF DIRECTORS SPECIAL MEETING
SEPTEMBER 9, 2013
CALL TO ORDER The Board of Directors of the Costa Mesa
Sanitary District met in special session on
September 9, 2013 at 8:45A.M. at 628 W.
1 9tn Street, Costa Mesa.
ROLL CALL DIRECTORS PRESENT: James Ferryman, Robert Ooten, Art Perry,
Arlene Schafer, Mike Scheafer
DIRECTORS ABSENT: None
STAFF PRESENT: Scott Carroll, General Manager; Alan Burns,
District Counsel; Noelani Middenway, Deputy
Clerk of the District
OTHERS PRESENT: None
PUBLIC COMMENT
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President Ferryman invited members of the public to address the Board.
Seeing no one, President Ferryman closed public comments.
President Ferryman adjourned into closed session at 8:46 a.m. to evaluate the
performance of the General Manager pursuant to Government Code Section 54957.
General Manager Carroll and Ms. Middenway exited the meeting at this time.
President Ferryman reconvened to open session at 9:47 a.m. and indicated that there
was no reportable action.
ADJOURNMENT
There being no further business to come before the Board, President Ferryman
adjourned the meeting at 9:47 a.m.
COSTA MESA SANITARY DISTRICT PAGE 2
MINUTES OF THE BOARD OF DIRECTORS SPECIAL MEETING
HELD SEPTEMBER 9, 2013
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