Minutes - Board - 2010-02-02•
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COSTA MESA SANITARY DISTRICT
MINUTES OF BOARD OF DIRECTORS SPECIAL MEETING
FEBRUARY 2, 2010
The Board of Directors of the Costa Mesa Sanitary District held a duly- noticed Closed
Session on Tuesday, February 2, 2010 at 11:45 a.m. in the Board Room of the Costa
Mesa Sanitary District at 628 W. 19th Street, Costa Mesa, California 92627 to discuss
the goals and objectives of the General Manager pursuant to Government Code
Section 54957.
Directors Present: Arlene Schafer, Robert Ooten, Gary Monahan, Arthur Perry,
James Ferryman
Staff Present: Scott Carroll, General Manager
The Board of Directors adjourned to closed session at 11:50 a.m.
I. Establishment of Goals and Objectives for the General Manager
The Board reconvened to open session at 1:33 p.m. and announced goals and
objectives for the General Manager were established.
111. Public Comments
There were no members of the public present and no public comments made.
President Schafer adjourned the meeting at 1:35 p.m.
ASecrQt .ry V Pre dent
Protecting our community's health by providing soCul waste and sewer collection services.
costamesasanitarydistrict.org