Minutes - Board - 2009-04-030
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COSTA MESA SANITARY DISTRICT
MINUTES OF BOARD OF DIRECTORS SPECIAL MEETING
APRIL 3, 2009
The Board of Directors of the Costa Mesa Sanitary District held a duly- noticed Closed
Session on Friday, April 3, 2009 at 10:00 a.m. in the Dakota Room at the Neighborhood
Community Center, 1845 Park Avenue, Costa Mesa, California to discuss the
performance evaluation of the Manager /District Engineer pursuant to Government Code
Section 54957.
Directors Present: Arlene Schafer, Robert Ooten, Gary Monahan, Arthur Perry,
James Ferryman
Staff Present: Alan Burns, Legal Counsel
Others. Present: Steve Filarsky, Attorney at Law
The Board of Directors adjourned to closed session at 10:00 a.m.
I. Performance Evaluation of the Manager /District Engineer
It was announced that no reportable action was taken in the Closed Session.
III. Public Comments
There were no members of the public present and no public comments made.
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President
Protecting our community's Fiealt6 by providing solid waste and sewer coilection services.
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