03 - Minutes Special Meeting 2013-05-28
C OSTA M ESA S ANITARY D ISTRICT
M INUTES OF B OARD OF D IRECTORS S PECIAL M EETING
M AY 28 , 2013
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C ALL TO O RDER
The Board of Directors of the Costa Mesa
Sanitary District met in special session on
May 28 , 2013 at 9 :30 A.M . at 628 W. 19 th
Street, Costa Mesa.
R OLL C ALL
D IRECTORS P RESENT :
D IRECTORS A BSENT :
James Ferryman, Robert Ooten,
Art Perry, Arlene Schafer, Mike Scheafer
None
S TAFF P RESENT : Scott Carroll, General Manager ; Rob
Hamers, District Engineer; Anna Sanchez,
Administrative Service Manager; Noelani
Middenway, Deputy Clerk of the District;
Steve Cano, Maintenance Supervisor
O THERS P RESENT : None
P UBLIC C OMMENT
President Ferryman invited members of the public to address the Board.
Seeing none, President Ferryman closed public comments.
General Manager Scott Carroll presented the finalized version of the Strategic Plan to
the Board and noted that he added a work plan to identify specific elements necessary
to achieve a series of actions.
Discussion followed regarding work plan timelines, the importance of identifying hot
spots and timeline for abatement, and partnering with the City of Costa Mesa on
developing a waste reduction plan.
Director Perry moved approval of the Costa Mesa Sanitary District Strategic Plan as
revised. Vice President Scheafer seconded the motion, which carried 5-0.
ITEM NO. 03
C OSTA M ESA S ANITARY D ISTRICT P AGE 2
M INUTES OF THE B OARD OF D IRECTORS S PECIAL M EETING
H ELD M AY 28 , 2013
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A DJOURNMENT
There being no further business to come before the Board, President Ferryman
adjourned the meeting at 10:35 a .m.
_________________________ _________________________
Art Perry James Ferryman
Secretary President