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00 - December 10, 2013 Agenda James Ferryman, President Michael Scheafer, Vice President Arthur Perry, Secretary Robert Ooten, Assistant Secretary Arlene Schafer, Director COSTA MESA SANITARY DISTRICT BOARD OF DIRECTORS STUDY SESSION AGENDA December 10, 2013, 9:30 a.m. CMSD Headquarters, 628 W. 19th Street 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENTS – The public may comment on subject matters that are not listed on this agenda or on any item described in this agenda before or during consideration of the item. 4. ITEMS OF STUDY a. Recycling & Waste Diversion Reports Recommendation: That the Board of Directors receive and file the November 2013 report. b. Ordinance Enforcement Officer Report Recommendation: That the Board of Directors receive and file the report. c. Battery Recycling Pilot Program Update Recommendation: That the Board of Directors receive and file the report. d. Trash Cans in Alley Update Recommendation: That the Board of Directors receive and file the report. e. Trash Services for Disabled Residents Recommendation: That the Board of Directors provide staff with direction on how to provide trash services to handicapped and/or disabled persons who do not want and/or do not have room for a trash container. f. Quarterly Report - California Legislation Recommendation: That the Board of Directors receive and file the report. g. City of Costa Mesa Development Review Committee Meetings – Oral Report Recommendation: That the Board of Directors provide staff with direction on how proceed. Board of Directors Study Session December 10, 2013 Page 2 of 2 h. Sewer Master Plan Update – Oral Report Recommendation: That the Board of Directors receive and file the report. i. CMSD’s 70th Anniversary - Update Recommendation: That the Board of Directors receive and file the report. j. Permit Technician – Oral Report Recommendation: That the Board of Directors receive and file the report. k. Rewarding Ideas Program Recommendation: That the Board of Directors receive and file the report. l. Future study session items Recommendation: That the Board of Directors provide staff with direction on the type of items to be placed on future study sessions. 5. ADJOURN In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact District Office at (949) 645-8400. Notification 48 hours to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.