Minutes - Board - 2013-05-18CALL TO ORDER
ROLL CALL
PUBLIC COMMENT
ITEM NO. 03
COSTA MESA SANITARY DISTRICT
MINUTES OF BOARD OF DIRECTORS SPECIAL MEETING
MAY 28, 2013
The Board of Directors of the Costa Mesa
Sanitary District met in special session on
May 28, 2013 at 9:30A.M. at 628 W. 19"
Street, Costa Mesa.
DIRECTORS PRESENT: James Ferryman, Robert Ooten,
Art Perry, Arlene Schafer, Mike Scheafer
DIRECTORS ABSENT: None
STAFF PRESENT: Scott Carroll, General Manager; Rob
Hamers, District Engineer; Anna Sanchez,
Administrative Service Manager; Noelani
Middenway, Deputy Clerk of the District;
Steve Cano, Maintenance Supervisor
OTHERS PRESENT: None
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.
COSTA MESA SANITARY DISTRICT PAGE 2
MINUTES OF THE BOARD OF DIRECTORS SPECIAL MEETING
HELD MAY 28, 2013
ADJOURNMENT
There being no further business to come before the Board, President Ferryman
adjourned the meeting at 10:35 a.m.
Art Perry
Secretary
*Jes Ferrymannt