Minutes - Board - 2014-10-13CALL TO ORDER
ROLL CALL
PUBLIC COMMENT
COSTA MESA SANITARY DISTRICT
MINUTES OF BOARD OF DIRECTORS SPECIAL MEETING
OCTOBER 13, 2014
The Board of Directors of the Costa Mesa
Sanitary District met in a special session on
October 13, 2014 at 9:00 A.M. at 628 W. 19th
Street, Costa Mesa.
DIRECTORS PRESENT: James Ferryman, Michael Scheafer, Robert
Ooten, Arthur Perry, Arlene Schafer
DIRECTORS ABSENT: None
STAFF PRESENT: Scott Carroll, General Manager; Aland
Burns, District Counsel; Robin Hamers,
District Engineer; Noelani Middenway,
District Clerk
OTHERS PRESENT: None
President Ferryman invited members of the public to address the Board.
Seeing no one, President Ferryman closed public comments.
ADJOURN TO CLOSED SESSION
President Ferryman adjourned to closed session at 9:02 A.M. to discuss litigation with
legal counsel pursuant to Government Code Section 54956.9:
a.) In regards to existing /anticipated litigation entitled Costa Mesa Sanitary District —
Santa Ana Regional Water Quality Control Board Complaint No. R8- 2014 -0017.
b.) Anticipated litigation — significant exposure to litigation pursuant to Government
Code 5456.9(d)(2),(e)(1) [Number of potential cases: 1]
Noelani Middenway, District Clerk, exited the meeting at this time.
COSTA MESA SANITARY DISTRICT PAGE 2
MINUTES OF THE BOARD OF DIRECTORS SPECIAL MEETING
HELD OCTOBER 13, 2014
RECONVENE TO OPEN SESSION
Ms. Middenway re- entered the meeting at 10:17 A.M.
President Ferryman reconvened to open session at 10:17 A.M. and reported that the
Board of Directors has given staff direction and that staff will report back to the Board at
a future date.
ADJOURNMENT
There being no further business to come before the Board, President Ferryman
adjourned the meeting at 10:18 A.M.
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