Minutes - Board - 2015-09-10 Sp SNN TA
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COSTA MESA SANITARY DISTRICT
MINUTES OF BOARD OF DIRECTORS SPECIAL MEETING
SEPTEMBER 10, 2015
CALL TO ORDER The Board of Directors of the Costa Mesa
Sanitary District met in special session on
September 10, 2015 at 5:00 P.M. at 628 W.
199' Street, Costa Mesa.
ROLL CALL DIRECTORS PRESENT: Michael Scheafer, Arthur Perry, Robert
Ooten, Arlene Schafer, James Ferryman
DIRECTORS ABSENT: None
STAFF PRESENT: Scott Carroll, General Manager; Alan Burns,
District Counsel; Wendy Davis, Finance
Manager; Robin Hamers, District Engineer
OTHERS PRESENT: None
PUBLIC COMMENT
President Scheafer invited members of the public to address the Board. Seeing no one,
public comments were closed.
ADJOURN TO CLOSED SESSION
Discuss litigation with legal counsel pursuant to Government Code Section 54956.9:
(a) In regards to existing/anticipated litigation entitled Costa Mesa Sanitary
District — Santa Ana Regional Water Quality Control Board Complaint
No. R8-2015-0025.
(b) Anticipated litigation — significant exposure to litigation pursuant to
Government Code 5456.9(d)(2),(e)(1) [Number of potential cases: 1]
President Scheafer adjourned to closed session at 5:02 P.M.
COSTA MESA SANITARY DISTRICT PAGE 2
MINUTES OF THE BOARD OF DIRECTORS SPECIAL MEETING
HELD SEPTEMBER 10, 2015
President Scheafer reconvened to open session at 5:35 P.M. and indicated that
there is nothing to report as no action had been taken during closed session.
ADJOURNMENT
There being no further business to come before the Board, President Scheafer
adjourned the meeting at 5:35 P.M.
Robert Ooten ichael Sche�ier
Secretary President