Minutes - Board - 2013-10-09 (2)CALL TO ORDER
ROLL CALL
PUBLIC COMMENT
COSTA MESA SANITARY DISTRICT
MINUTES OF BOARD OF DIRECTORS SPECIAL MEETING
OCTOBER 9, 2013
The Board of Directors of the Costa Mesa
Sanitary District met in special session on
October 9, 2013 at 9:30A.M. at 628 W. 19th
Street, Costa Mesa.
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
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 9:03 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.
General Manager Carroll re- entered the meeting at 9:30 a.m.
President Ferryman reconvened to open session at 9:43 a.m. and indicated that there
was no reportable action.
COSTA MESA SANITARY DISTRICT PAGE 2
MINUTES OF THE BOARD OF DIRECTORS SPECIAL MEETING
HELD OCTOBER 9, 2013
ADJOURNMENT
There being no further business to come before the Board, President Ferryman
adjourned the meeting at 9:43 a.m.
Art Perry Ja es Ferryian
Secretary P sident G