Minutes - Board - 2009-11-15•
COSTA MESA SANITARY DISTRICT
MINUTES OF BOARD OF DIRECTORS SPECIAL MEETING
NOVEMBER 15, 2009
The Board of Directors of the Costa Mesa Sanitary District held a duly- noticed Closed
Session on Sunday, November 15, 2009 at 2:00 p.m. in the Board Room of the Costa
Mesa Sanitary District at 628 W. 19th Street, Costa Mesa, California 92627 to review
applications for the appointment of a permanent General Manager position with
Consultant Brent Ives and Interim General Manager Don McIntyre.
Directors Present: Arlene Schafer, Robert Ooten, Gary Monahan, Arthur Perry,
James Ferryman
Staff Present: Donald McIntyre, Interim District Manager
• Others Present: Brent Ives, BHI Management Consulting
2459 Neptune Ct., Suite 110
Tracy, California
The Board of Directors adjourned to closed session at 2:00 p.m.
I. Closed Session to Consider Applications and Applicants for the Vacant
Position of Permanent General Manager Pursuant to Government Code §54957
The Board reconvened to open session at 3:08 p.m. and President Schafer stated the
Board is adjourning to open session and has no announcement to make at this time.
II. Public Comments
There were no public comments.
President Schafer ad
Sdcre ry
the meeting at 3:09 p.m
Protecting our c mthuiuty's health dy providing soCzd waste and sewer collection services.
costamesasanitarydistrict.ag