2017_11_21_specialTuesday, November 21, 2017
Board of Directors Special Meeting
290 Paularino Avenue, Costa Mesa, CA 92626
9:00 AM
A. OPENING ITEMS
Subject 1. Call to Order
Meeting Nov 21, 2017 - Board of Directors Special Meeting
Access Public
Type Procedural
A. OPENING ITEMS
(If absences occur, consider whether to deem those absences excused based on facts presented for the absence – such determination
shall be the permission required by law.)
Subject 2. Roll Call
Meeting Nov 21, 2017 - Board of Directors Special Meeting
Access Public
Type Procedural
A. OPENING ITEMS
This time has been set aside for persons in the audience to make the Board of comments on items within the subject matter jurisdiction of
the Costa Mesa Sanitary District that are not listed on this agenda. Members of the public will have the opportunity to address Directors
about all other items on this agenda at the time those items are considered.
Under the provisions of the Brown Act, the Board of Directors is prohibited from taking action on oral requests but may refer the matter to
staff or to a subsequent meeting. The Board of Directors will respond after public comment has been received. Please state your name.
Each speaker will be limited to four (4) continuous minutes.
Subject 3. Public Comments
Meeting Nov 21, 2017 - Board of Directors Special Meeting
Access Public
Type Procedural
B. ADJOURN TO CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section §54956.9 (One case)
Subject 1. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Initiation of
litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section
§54956.9 (One case)
Meeting Nov 21, 2017 - Board of Directors Special Meeting
Access Public
Type Procedural
C. CLOSING ITEMS
Subject 1. Reconvene to Open Session
Meeting Nov 21, 2017 - Board of Directors Special Meeting
Access Public
Type Procedural
C. CLOSING ITEMS
Subject 2. Oral Communications & Director Comments
Meeting Nov 21, 2017 - Board of Directors Special Meeting
Access Public
Type Procedural
C. CLOSING ITEMS
Subject 3. Adjournment
Meeting Nov 21, 2017 - Board of Directors Special Meeting
Access Public
Type Procedural