03 - Minutes Special Meeting 2013-09-23 - DRAFT
C OSTA M ESA S ANITARY D ISTRICT
M INUTES OF B OARD OF D IRECTORS S PECIAL M EETING
S EPTEMBER 23 , 2013
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C ALL TO O RDER
The Board of Directors of the Costa Mesa
Sanitary District met in s pecial session on
September 23 , 2013 at 9 :28 A.M . at 628 W.
19 th Street, Costa Mesa .
R OLL C ALL
D IRECTORS P RESENT :
D IRECTORS A BSENT :
James Ferryman, Robert Ooten , Art Perry,
Arlene Schafer, Mike Scheafer
None
S TAFF P RESENT : Scott Carroll, Genera l Manager ; Noelani
Middenway, Deputy Clerk of the District;
O THERS P RESENT : Assemblyman Al l an Mansoor ; Jim Mosher,
Resident
P UBLIC C OMMENT
President Ferryman invited members of the public to address the Board.
Mr. Jim Mosher addressed the Board and provided public comment regarding the vague
language of the meeting notice and suggested identifying the topic of discussion.
Seeing no one further , President Ferryman closed public comments.
The following items were reviewed and discussed:
Sanitary Sewer Overflow (SSO) on August 31, 2013
Discussions with CR&R regarding their anaerobic digestive facility
CSDA Conference Awards
ITEM NO. 03
C OSTA M ESA S ANITARY D ISTRICT P AGE 2
M INUTES OF THE B OARD OF D IRECTORS S PECIAL M EETING
H ELD S EPTEMBER 23 , 2013
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Partnering with OC Goodwill and OCC for used item recycling event on Saturday,
October 26, 2013 from 9:00 a.m. to 3:00 p.m.
I nquire the latest news from Sacramento
The Board took no action on items of discussion at this meeting.
A DJOURNMENT
There being no further business to come before the Board, President Ferryman
adjourned the meeting at 9:52 a.m.
_________________________ _________________________
Art Perry James Ferryman
Secretary President