Minutes - Board - 2009-05-28•
COSTA MESA SANITARY DISTRICT
MINUTES OF BOARD OF DIRECTORS SPECIAL MEETING
MAY 289 2009
The Board of Directors of the Costa Mesa Sanitary District held a duly- noticed Closed
Session on Thursday, May 28, 2009 at 11:45 a.m. in the Board Room of the Costa Mesa
Sanitary District at 628 W. 19th Street, Costa Mesa, California 92627 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
Directors Absent: James Ferryman
• Staff Present: Alan Burns, Legal Counsel
•
The Board of Directors adjourned to closed session at 11:45 a.m.
I. Performance Evaluation of the Manager /District Engineer
The Board reconvened to open session at 2:25 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 2:26 p.m.
President
Protecting our community's health d r� providing solid waste and sewer collection services
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