01 - 2013-06-10 Minutes Special MeetingCALL TO ORDER
ROLL CALL
PUBLIC COMMENT
ITEM NO. 01
COSTA MESA SANITARY DISTRICT
MINUTES OF BOARD OF DIRECTORS SPECIAL MEETING
JUNE 10, 2013
The Board of Directors of the Costa Mesa
Sanitary District met in special session on
June 10, 2013 at 9:30A.M. at 628 W. 19th
Street, Costa Mesa.
DIRECTORS PRESENT: James Ferryman, Robert Ooten,
Art Perry, Arlene Schafer, Mike Scheafer
DIRECTORS ABSENT: None
STAFF PRESENT: Scott Carroll, General Manager; Noelani
Middenway, Deputy Clerk of the District; Rob
Hamers, District Engineer
OTHERS PRESENT: None
President Ferryman invited members of the public to address the Board.
Seeing none, President Ferryman closed public comments.
The Board entered into closed session at 9:34 a.m. to evaluate the performance of the
District Engineer pursuant to Government Code Section 54957.
The Board reconvened to open session at 11:30 a.m.
President Ferryman reported out that no reportable action had been taken and that a
subsequent closed session will be held on Wednesday, June 19 at 9:30 a.m. to further
discuss the performance of the District Engineer.
COSTA MESA SANITARY DISTRICT PAGE 2
MINUTES OF THE BOARD OF DIRECTORS SPECIAL MEETING
HELD JUNE 10, 2013
ADJOURNMENT
There being no further business to come before the Board, President Ferryman
adjourned the meeting at 11:31 a.m.
Art Perry
Secretary
James Ferryman
President