Minutes - Board - 2009-05-18•
COSTA MESA SANITARY DISTRICT
MINUTES OF BOARD OF DIRECTORS SPECIAL MEETING
MAY 189 2009
The Board of Directors of the Costa Mesa Sanitary District held a duly- noticed Closed
Session on Monday, May 18, 2009 at 5:00 p.m. in Conference Room 1 B at the Costa
Mesa City Hall, 77 Fair Drive, Costa Mesa, California 92626 to discuss the performance
evaluation of the Manager /District Engineer pursuant to Government Code Section
54957.
Directors Present: Arlene Schafer, Robert Ooten, Gary Monahan, Arthur Perry,
James Ferryman
Staff Present: Alan Burns, Legal Counsel
• Others Present: Steve Filarsky, Attorney at Law
The Board of Directors adjourned to closed session at 5:00 p.m.
I. Performance Evaluation of the Manager /District Engineer
The Board reconvened to open session at 7:05 p.m. and announced that the President
had been given authority to meet with the Manager /District Engineer.
III. Public Comments
There were no members of the public present and no public comments made.
President Schafer adjourned the meeting at 7:07 p.m.
- Secre .nw
President
Protecting our community's health by providing solid waste and sewer collection services.
costamesasanitarydiistrict.org