Minutes - Board - 2009-11-16 (2)r1
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COSTA MESA SANITARY DISTRICT
MINUTES OF BOARD OF DIRECTORS SPECIAL MEETING
NOVEMBER 16, 2009
The Board of Directors of the Costa Mesa Sanitary District held a duly- noticed Closed
Session on Monday, November 16, 2009 at 8:58 a.m. in Conference Room 1 B at Costa
Mesa City Hall, 77 Fair Drive, Costa Mesa, California 92626, to interview candidates for
the position of General Manager with Consultant Brent Ives and Interim District
Manager Don McIntyre.
Directors Present: Arlene Schafer, Robert Ooten, Gary Monahan, Arthur Perry,
James Ferryman
Staff Present: Donald McIntyre, Interim District Manager
Others Present: Brent Ives, BHI Management Consulting
• 2459 Neptune Ct., Suite 110
Tracy, California
President Schafer opened the meeting at 8:30 a.m.
1. Closed Session to Interview Candidates for the position of General Manager
The Board of Directors adjourned to closed session at 8:58 a.m. to interview candidates
for the position of General Manager with Consultant Brent Ives and Interim District
Manager Don McIntyre pursuant to Government Code §54957.
Pursuant to Government Code Section 554957, the Board evaluated the Interim District
Manager.
The Board reconvened to open session at 3:56 p.m.
President Schafer stated further action and direction was given to the Interim District
Manager.
II. Public Comments
There were no public comments.
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ftotecting our community's health 6y providing soluf waste and sewer colrection services.
costamesasanitarydistrict. org
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Costa Mesa Sanitary District Page 2
Minutes of Special Meeting Held September 29, 2003
President Schafer adjourned the meeting at 3:58 p.m.
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ftotecting our community's health by providing solid waste and sewer coffection services.
costamesasanitarydrstrict. org