01 - Minutes Special Meeting 2014-09-16 C OSTA M ESA S ANITARY D ISTRICT M INUTES OF B OARD OF D IRECTORS S PECIAL M EETING S EPTEMBER 16 , 2014 ______________________________________________________________________ C ALL TO O RDER The Board of Directors of the Costa Mesa Sanitary District met in a special session on September 16 , 2014 at 9:0 0 A .M . at 628 W. 19 th Street, Costa Mesa . R OLL C ALL D IRECTORS P RESENT : D IRECTORS A BSENT : James Ferryman, Robert Ooten, Arthur Perry, Arlene Schafer Michael Scheafer S TAFF P RESENT : Scott Carroll, Gener al Manager ; Noelani Middenway, District Clerk O THERS P RESENT : None P UBLIC C OMMENT President Ferryman invited members of the public to address the Board. Seeing no one , President Ferryman closed public comments. CalWARN Emergency Fuel Planning E xercise – Reno, NV Recommendation: That the Board of Directors approves the General Manager attending CalWARN Emergency Fuel Planning Exercise on October 21, 2014 in Reno, Nevada. Director Schafer made a motion to approve the recommendation . Secretary Pe rry seconded the motion. MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Ferryman, Ooten, Perry, Schafer Noes: None Absent: Scheafer
C OSTA M ESA S ANITARY D ISTRICT P AGE 2 M INUTES OF THE B OARD OF D IRECTORS S PECIAL M EETING H ELD S EPTEMBER 16 , 2014 ______________________________________________________________________ A DJOURNMENT There being no further business to come before the Board, President Ferryman adjourned the meeting at 9:05 A.M. _________________________ _________________________ Art Perry James Ferryman Secretary President