Minutes - Board - 2007-02-15•
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COSTA MESA SANITARY DISTRICT
Board of Directors Special Meeting held February 15, 2007
The Board of Directors of the Costa Mesa Sanitary District attended a duly noticed
Special Meeting on February 15, 2007 at 6:00 p.m., at District Headquarters, 628 W.
19th Street, Costa Mesa.
Directors Present: Art Perry, Bob Ooten, Jim Ferryman, Gary Monahan
Directors Absent: Arlene Schafer
Staff Present: Robin Hamers, Manager /District Engineer; Tom Fauth,
Assistant Manager; Joan Revak, Board Secretary/Program
Manager /Clerk of the District; Debbie Bjornson, Permit
Processing Specialist; Alan Burns, Legal Counsel
Others Present: None
The Special Meeting was called to order by President Perry at 6:00 p.m.
I. PUBLIC COMMENTS
No members of the public were present.
II. BOARD MEMBER TRAINING
President Perry advised of the need to discuss a non - agenda item that arose
after the Agenda was posted because the Board was not aware Director
Ooten desired to attend a CSDA Conference on Board Member Training
being held outside of Orange County and Board approval is required.
Director Monahan moved to discuss the non - agenda item because the need
arose after the agenda was posted and there was a need to take immediate
action. Director Ferryman seconded the motion. Motion carried 4 -0.
Director Ooten expressed his desire to attend a CSDA Conference on Board
Member Training being held in Ontario on March 1 -2, 2007. Director
Ferryman moved to approve Director Ooten's attendance at the CSDA
Conference on March 1 -2, 2007. Director Monahan seconded. Motion
carried 4 -0.
Minutes of Special Meeting
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°III tl'' January 27 2007
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III. Closed Session
At 6:10 p.m. the meeting adjourned to Closed Session.
Conference with Legal Counsel — Anticipated Litigation
To Discuss Possible Initiation of Litigation Pursuant to Government Code
4956.9(c) — One Case
IV. At 7:40 p.m. President Perry adjourned to Open Session
No action was taken in Closed Session.
President Perry adjourned the meeting at 7:41 p.m.
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