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01 - 2013-06-10 Minutes Special MeetingCALL TO ORDER ROLL CALL PUBLIC COMMENT ITEM NO. 01 COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS SPECIAL MEETING JUNE 10, 2013 The Board of Directors of the Costa Mesa Sanitary District met in special session on June 10, 2013 at 9:30A.M. at 628 W. 19th Street, Costa Mesa. DIRECTORS PRESENT: James Ferryman, Robert Ooten, Art Perry, Arlene Schafer, Mike Scheafer DIRECTORS ABSENT: None STAFF PRESENT: Scott Carroll, General Manager; Noelani Middenway, Deputy Clerk of the District; Rob Hamers, District Engineer OTHERS PRESENT: None President Ferryman invited members of the public to address the Board. Seeing none, President Ferryman closed public comments. The Board entered into closed session at 9:34 a.m. to evaluate the performance of the District Engineer pursuant to Government Code Section 54957. The Board reconvened to open session at 11:30 a.m. President Ferryman reported out that no reportable action had been taken and that a subsequent closed session will be held on Wednesday, June 19 at 9:30 a.m. to further discuss the performance of the District Engineer. COSTA MESA SANITARY DISTRICT PAGE 2 MINUTES OF THE BOARD OF DIRECTORS SPECIAL MEETING HELD JUNE 10, 2013 ADJOURNMENT There being no further business to come before the Board, President Ferryman adjourned the meeting at 11:31 a.m. Art Perry Secretary James Ferryman President