03 - 2013-06-19 Minutes Special Meeting C OSTA M ESA S ANITARY D ISTRICT M INUTES OF B OARD OF D IRECTORS S PECIAL M EETING J UNE 19 , 2013 ______________________________________________________________________ C ALL TO O RDER The Board of Directors of the Costa Mesa Sanitary District met in specia l session on June 19 , 2013 at 9 :3 0A.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 ; Alan Burns, District Counsel; A nna Sanchez, Administrative Service Manager; Noelani Middenway, Deputy Clerk of the District; Rob Hamers, District Engineer O THERS P RESENT : Jim Mosher, Resident P UBLIC C OMMENT President Ferryman invited members of the public to address the Board. M r. Jim Mosher provided public comment regarding Brown Act exemptions and provisions and expressed that he felt it important for the public to know the details of how the decisions were made. President Ferryman closed public comments. The Board entered into closed session at 9:36 a.m. to evaluate the performance of the District Engineer pursuant to Government Code Section 54957. The Board reconvened to open session at 10:05 a.m. Ms. Anna Sanchez entered the meeting at this time.
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 J UNE 19 , 2013 ________________________________________________________________ President Ferryman r eported out that no reportable action had been taken. The Board reconvened to closed session at 10:06 a.m. to discuss the appointment of the Finance Manager pursuant to Government Code Section 54957. The Board reconvened to open session at 10:23 a.m. President Ferryman reported out that no reportable action had been taken. A DJOURNMENT There being no further business to come before the Board, President Ferryman adjourned the meeting at 10:24 a .m. _________________________ _________________________ Art Perry James Ferryman Secretary President