01 - Minutes Special Meeting 2013-09-09 - DRAFT
C OSTA M ESA S ANITARY D ISTRICT
M INUTES OF B OARD OF D IRECTORS S PECIAL M EETING
S EPTEMBER 9, 2013
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C ALL TO O RDER
The Board of Directors of the Costa Mesa
Sanitary District met in spe cial session on
September 9 , 2013 at 8 :45 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 ; Alan Burns,
District Counsel ; Noelani Middenway, Deputy
Clerk of the District
O THERS P RESENT : None
P UBLIC C OMMENT
President Ferryman invited members of the public to address the Board.
Seeing no one , President Ferryman closed public comments.
President Ferryman adjourned into closed session at 8:46 a.m. to evaluate the
performance of the General Manager pursuant to Government Code Section 54957.
General Manager Carroll and Ms. Middenway exited the meeting at this time.
President Ferryman reconvened to open session at 9:47 a.m. and indicated that there
was no reportable action.
A DJOURNMENT
There being no further business to come before the Board, President Ferryman
adjourned the meeting at 9:47 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 EETING
H ELD S EPTEMBER 9 , 2013
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_________________________ _________________________
Art Perry James Ferryman
Secretary President