2018_05_08_special
NOTICE OF SPECIAL MEETING
COSTA MESA SANITARY DISTRICT
BOARD OF DIRECTORS
Tuesday, May 8, 2018
9:00 A.M.
The Board of Directors of the Costa Mesa Sanitary District will meet on
Tuesday, May 8, 2018, at 9:00 A.M., at District Headquarters, 290
Paularino Avenue, Costa Mesa, to consider the following:
A. Opening Items
1. Call to Order & Roll Call - (If absences occur, consider whether
to deem those absences excused based on facts presented for
the absence – such determination shall be the permission
required by law.)
B. Public Comments
1. Public Comments - This time has been set aside for persons in
the audience to make the Board of comments on items within the
subject matter jurisdiction of the Costa Mesa Sanitary District that
are not listed on this agenda. Members of the public will have the
opportunity to address Directors about all other items on this
agenda at the time those items are considered. Under the
provisions of the Brown Act, the Board of Directors is prohibited
from taking action on oral requests but may refer the matter to
staff or to a subsequent meeting. The Board of Directors will
respond after public comment has been received. Please state
your name. Each speaker will be limited to four (4) continuous
minutes.
C. Report
1. Consider Appointing Elodie Katz to the Citizens Advisory
Committee
Recommendation: That the Board of Directors nominate
and appoint Elodie Katz to the Citizens Advisory Committee.
D. Adjourn to Closed Session
Conference with Legal Counsel - Existing Litigation Government
Code §54956.9(d)(1) -- 1. The Costa Mesa Sanitary District v.
Mesa Water District; OCSC No. 30-2017-00923819-CU-PT-CJC
E. Closing Items
1. Reconvene to Open Session and Report out of Closed
Session
2. Oral Communications & Director Comments
F. Adjournment
In compliance with the Americans with Disabilities Act, if you need special
assistance to participate in this meeting, please contact the District Office
at (949) 645-8400. Notification 24 hours prior to the meeting will enable
the District to make reasonable arrangements to ensure accessibility to
this meeting.
Dated: May 7, 2018
Noelani Middenway, District Clerk