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Minutes - Board - 2000-01-06• • COSTA MESA SANITARY DISTRICT Minutes of the Board of Directors Special Meeting Held January 6, 2000 The Board of Directors of the Costa Mesa Sanitary District attended a meeting of the Costa Mesa Sanitary District Recycling Committee at 9:00 a.m. in conference room 1A at the Civic Center, 77 Fair Drive, Costa Mesa. Directors Present: Dan Worthington, Jim Ferryman Staff Present: Rob Harriers, Joan Revak Telephone Book Recycling Program with Schools Director Worthington requested an update on the 1999 School Telephone Book Recycling Program. Ms. Revak reported the program concluded December 23, 1999 with a total of 19,617 books (39.23 tons) collected. This compares with 16,078 books (32.16 tons) collected in the 1998 program. Kline School (K -8) was the big winner in the elementary school category; TeWinkle came out on top in the middle school contest; with Estancia winning in the contest between the high schools. Ms. Revak reported awards totaling $9,736.00 will be distributed to the schools and a schedule of presentation dates is forthcoming. Additionally, the District has coupons for free car washes; Slurpees /fountain drinks and ice cream cones to be awarded. A four -year summary of the school program will be presented to the Board at the regular Board meeting on January 10, 2000. Christmas Tree Recycling Program Ms. Revak reported the Christmas Tree Recycling Program took place from December 27, 1999 through January 7, 2000, as scheduled. A total of 10,238 trees were collected for recycling. Ms. Revak presented photographs of trees being delivered to the site at the Fairgrounds. A reported six to seven truckloads per day were delivered by the District's trash hauler for chipping. The photographs documented the fact that a large number of residents leave stands, lights, and decorations on the trees at curbside. Greeting Card Recycling Program • Ms. Revak reported the District again placed a container in the City Hall lobby for collection of greeting cards for mailing to St. Jude's Ranch for Children in Boulder City, Nevada. The children, who are abandoned, abused and neglected, precision trim the • COSTA MESA SANITARY DISTRICT 2 Minutes of the Board of Directors Special Meeting January 6, 2000 cards and glue them onto pre - printed card backs which are then sold to the public. The program provides practical recycling opportunities for Costa Mesa and Santa Ana Heights' residents. A District press release was issued and published in the Daily Pilot and the District collected two large containers of greeting cards. For the third year, Mail Boxes Etc. in Huntington Beach will assist in the program by providing packaging and shipping. Staff will draft a thank you letter to Ms. Campbell at Mail Boxes Etc. for signature by the Recycling Committee Chairman. Reaching 50% by 2000 - Press Release Campaign As directed by the Board, press release advertisements ran in the Costa Mesa Breeze and Daily Pilot informing the public of the District's success in reaching the 50% recycling goal by 2000. Bin Service Trash Collection Director Worthington suggested the District revisit bin service trash collection and the legal right District has to provide bin service. Director Worthington suggested a face-to- face meeting with City Council members to discuss how using franchise fees collected could provide standardized containers to curbside residents to help beautify the City. Director Ferryman recommended bringing the subject before the Board at the January 10, 2000 meeting and proposing a study session. City of Costa Mesa Residential HHW Program District Manager Hamers reported the City of Costa Mesa has joined the residential household hazardous waste program and will be providing the pick -up service to residents serviced by the City bin trash collection. The meeting was adjourned at 9:58 a.m. No action was taken by the Board of Directors of the Costa Mesa Sanitary District. 11'llll�i �i, �l ietary� ' ` President