01 - February 18, 2014 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 February 18 , 2014 , 9:30 a.m. CMSD Headq uarters, 628 W. 19 th 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 January 2014 report . b. Ordinance Enforcement Off icer Report Recommendation: That the Board of Directors receive and file the report. c. Telephone Book Recycling Pro gram (Final Report) Recom mendation: That the Board of Directors receive and file the report. d. Sharps Program at Bethel Towers (Oral Report) Recommendation: That the Board of Directors receive and file the report. e. SLAP Comparison/ Las Gallinas Valley Sanitary District Sewer Latera l Assistance Program Recommendation: That the Board of Directors receive and file the report. f. OC Waste & Recycling Meeting Report Recommendation: That the Board of Directors receive and file the report. g. CMSD’s 70 th Anniversary/Calendar or Events (Oral Rep ort) Recommendation: That the Board of Directors receive and file the report. h. Sewer Manhole Inspection Program - Update Recommendation: That the Board of Directo rs direct staff to bring this item back to the February 25, 2014 Board meeting for considera tion of appropriating $100,000 from the Asset Management Fund.
Board of Directors Study Session February 18 , 2014 Page 2 of 2 i. South Coast Plaz a Hydrogen Sulfide Reduction Program Recommendation: That the Board of Direc tors give direction to bringing South Coast Plaza restaurants Boudin Bakery, Corner Bakery Café and M arche Moderne into compliance with their wastewater permitted discharge limits. j. Project #202 – Elden Valve Replacement Recommen dation: The Board of Directors: 1. Discuss the necessity for the proposed increased scope of work and costs for Project #202. 2. Discuss the impact to the public of having Project #196 -A and Project #202 constructed separately. 3. Provide direction to staff based on the discussions noted above. k. Future study session items Recommendation: That the Board of Directors p rovide staff with direction on the type of items to be placed on future study sessions . 5. CLOSED SESSION TO DISCUSS : The purchase price of a property interest at the Back Bay Center on the southwest corner of Irvine Avenue and Mesa Drive for the installation and mainte nance of a pump station and appurtenances pursuant to Government Code Section 54956.8; negotiators for the District include Jim Ferryman, Scott Carroll, Alan Burns, and Colin Burns, and for the property owner, Attorney Ken Hodges. Whether to initiate liti gation to acquire the property interest at the Back Bay Center on the southwest corner of Irvine Avenue and Mesa Drive to acquire property through eminent domain pursuant to Government Code Section 54956.9(d)(4). 6. RECONVENE TO OPEN SESSION. 7. ADJOURN In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please con tact District Office at (949) 645 -84 00. Notification 48 hours to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.