agenda_2023_05_085/4/23, 2:34 PM BoardDocs® Pro
https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login#1/1
Monday, May 8, 2023
Policy Review Ad Hoc Committee Meeting
Time: 8:00 A.M.
Location: 290 Paularino Avenue, Costa Mesa, CA 92626
Public Comments: Members of the public can submit written public comments prior to the meeting by
sending them to the District Clerk, Noelani Middenway, at nmiddenway@cmsdca.gov. Those comments
will be made part of the official public record of the meeting.
***
Obtaining Agenda Materials: The public is entitled to copies of all documents that are made part of the
agenda packet. If any document or other writing pertaining to an agenda item is distributed to all or a
majority of the Board after the packet is prepared, a copy of that writing may be obtained from the
District Clerk's Office.
***
In Compliance with ADA: Contact District Clerk, Noelani Middenway, at (949) 645-8400, 48 hours prior
to meeting if assistance is needed (28 CFR 35.102.35.104 ADA Title II).
A. Policy Review Ad Hoc Committee Meeting
1. Call to Order
2. Public Comments
3. Discussion of District Policies
4. Adjourn
5/4/23, 2:34 PM BoardDocs® Pro
https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login#1/4
Monday, May 8, 2023
Policy Review Ad Hoc Committee Meeting
Time: 8:00 A.M.
Location: 290 Paularino Avenue, Costa Mesa, CA 92626
Public Comments: Members of the public can submit written public comments prior to the meeting by
sending them to the District Clerk, Noelani Middenway, at nmiddenway@cmsdca.gov. Those comments
will be made part of the official public record of the meeting.
***
Obtaining Agenda Materials: The public is entitled to copies of all documents that are made part of the
agenda packet. If any document or other writing pertaining to an agenda item is distributed to all or a
majority of the Board after the packet is prepared, a copy of that writing may be obtained from the
District Clerk's Office.
***
In Compliance with ADA: Contact District Clerk, Noelani Middenway, at (949) 645-8400, 48 hours prior
to meeting if assistance is needed (28 CFR 35.102.35.104 ADA Title II).
A. Policy Review Ad Hoc Committee Meeting
The Policy Review Ad Hoc Committee was established to review District policies and ordinances to ensure documents are up to date with
existing laws and District procedures. The Committee Members include Vice President Schafer, Secretary Perry, Citizens Advisory Committee
Members Fisher and Lester, and District staff.
Subject 1. Call to Order
Meeting May 8, 2023 - Policy Review Ad Hoc Committee Meeting
Access Public
Type Discussion, Receive and File
5/4/23, 2:34 PM BoardDocs® Pro
https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login#2/4
A. Policy Review Ad Hoc Committee Meeting
Subject 2. Public Comments
Meeting May 8, 2023 - Policy Review Ad Hoc Committee Meeting
Access Public
Type Procedural
5/4/23, 2:34 PM BoardDocs® Pro
https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login#3/4
A. Policy Review Ad Hoc Committee Meeting
File Attachments
Employee_Handbook_2023-02.pdf (2,580 KB)
OPERATIONS CODE_2020 FINAL_Revised_2022-02-08.pdf (1,135 KB)
cac_handbook_rev_2021_01.pdf (680 KB)
Board of Directors Handbook.pdf (908 KB)
Administrative Policies Manual_2022.02.pdf (969 KB)
Subject 3. Discussion of District Policies
Meeting May 8, 2023 - Policy Review Ad Hoc Committee Meeting
Access Public
Type
5/4/23, 2:34 PM BoardDocs® Pro
https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login#4/4
A. Policy Review Ad Hoc Committee Meeting
A future Policy Review Ad Hoc Committee Meeting has not yet been scheduled. The committee will discuss whether another meeting is needed
and will schedule it accordingly during today's meeting.
Subject 4. Adjourn
Meeting May 8, 2023 - Policy Review Ad Hoc Committee Meeting
Access Public
Type