01 - Minutes Special Meeting 2013-08-19
C OSTA M ESA S ANITARY D ISTRICT
M INUTES OF B OARD OF D IRECTORS S PECIAL M EETING
A UGUST 19 , 2013
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C ALL TO O RDER
The Board of Directors of the Costa Mesa
Sanitary District met in spec ial session on
August 19 , 2013 at 9 :0 0 A.M . at 628 W. 19 th
Street, Costa Mesa and 34 Brookharbor
Village, Manistee, MI.
R OLL C ALL
D IRECTORS P RESENT :
D IRECTORS A BSENT :
James Ferryman, Robert Ooten (via
conference call), Art Perry, Arlene Schafer,
Mi ke Scheafer
None
S TAFF P RESENT : Scott Carroll, General Manager ; Alan Burns,
District Counsel ; Noelani Middenway, Deputy
Clerk of the District; Marc Davis, District
Treasurer
O THERS P RESENT : Jim Mosher, Resident
P UBLIC C OMMENT
President Ferryman invited members of the public to address the Board.
Mr. Jim Mosher provided public comment and felt that the discussions regarding the
General Manager’s performance should be conducted in open session.
Seeing no one further , President Ferryman closed public comments.
President Ferryman stated that the discussions regarding the agenda item were within
the requirements of the Brown Act.
President Ferryman adjourned into closed session at 9:03 a.m.
ITEM NO. 01
C OSTA M ESA S ANITARY D ISTRICT P AGE 2
M INUTES OF THE B OARD OF D IRECTORS S PECIAL M EET ING
H ELD A UGUST 19, 2013
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General Manager Carroll, Mr. Davis, and Ms. Middenway exited the closed session at
this time.
Mr. Davis entered into closed session at 9:26 a.m.
Mr. Davis exited the closed session at 9:50 a.m.
Mr. Burns exited the closed session at 10:05 a.m.
Mr. Carroll and Mr. Burns entered into closed session at 10:0 8 a.m.
The Board recessed from closed session and Mr. Carroll exited the meeting at 10:56
a.m.
The Board reconvened to closed session at 11:05 a.m.
Director Perry exited the meeting at 11:48 a.m.
President Ferryman reconvened to open session at 11:50 a .m. and indicated that there
was no reportable action.
President Ferryman indicated that the meeting is continued to 8:30 a.m. on September
9, 2013.
A DJOURNMENT
There being no further business to come before the Board, President Ferryman
adjourned th e meeting at 11:55 a.m.
_________________________ _________________________
Art Perry James Ferryman
Secretary President