Minutes - Board - 2009-08-03f *
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COSTA MESA SANITARY DISTRICT
MINUTES OF BOARD OF DIRECTORS SPECIAL MEETING
AUGUST 3, 2009
The Board of Directors of the Costa Mesa Sanitary District held a duly- noticed Closed
Session on Monday, August 3, 2009 at 5:00 p.m. in the Board Room of the Costa Mesa
Sanitary District at 628 W. 19th Street, Costa Mesa, California 92627 to evaluate the
Interim District Manager pursuant to Government Code §54957.
Directors Present: Arlene Schafer, Robert Ooten, Gary Monahan, Arthur Perry,
James Ferryman
Staff Present: Alan Burns, Legal Counsel
Donald McIntyre, Interim District Manager
The Board of Directors adjourned to closed session at 5:00 p.m.
I. Closed Session to Evaluate the Interim District Manager Pursuant to
Government Code §54957
The Board reconvened to open session at 5:38 p.m. and President Schafer announced
no action was taken at the Closed Session.
II. Public Comments
There were no members of the public present and no public comments made.
President Schafer adjourned the meeting at 5:40 p.m.
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