Agenda - Board - 1998-08-13COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
August 13, 1998
I. CALL TO ORDER - 6:00 p.m. - Council Chambers
II. PLEDGE OF ALLEGIANCE
III. INVOCATION
IV. ROLL CALL
V. CONSENT CALENDAR - All matters listed under the Consent Calendar are considered to be routine
and will be enacted in one motion in the form listed below. There will be no separate discussion on
these items prior to the time the Board votes on the motion, unless members of the Board, staff, or
the public request specific items to be removed from the Consent Calendar for discussion, in which
event the item will be removed from the Consent Calendar and considered in its normal sequence on
the agenda.
RECOMMENDED
ACTION
Minute Approval
1. Recycling Committee - July 8, 1998 Approve
2. Investment Oversight Committee - July 9, 1998 Approve
3. Regular Meeting - July 9, 1998 Approve
Reports
Manager's Reports
4. Occupancy Report and payment to Costa Mesa Disposal Approve
for trash collection services for August 1998
5. Refunds - See Attached Report Approve as Shown
6. Recycling Reports
(a) Waste Diversion Report - July 1998 Receive and File
(b) Contract Payment to CR Transfer for recycling Approve
services and disposal for July 1998
COSTA MESA SANITARY DISTRICT
AGENDA
August 13, 1998
Page 2
RECOMMENDED
ACTION
Engineer's Reports
7. Project Status Report
Receive and File
Treasurer's Reports
8. Financial Report as of July 31, 1998
Receive and File
9. Report of Monies on Deposit as of July 31, 1998
Receive and File
10. Warrant Register for August 1998 in the amount of $531,804.84
Approve Payment
---------------------------------------------END OF CONSENT CALENDAR---------------------------------------------
VI. PUBLIC HEARING - CONSIDERATION OF ANNUAL TRASH COLLECTION
CHARGES TO BE COLLECTED WITH THE GENERAL TAXES
A. Presentation of Report
B. Open Public Hearing
C. Close Public Hearing
D. Determination Regarding Protests
E. Adopt Resolution No. [98-6121 Confirming and Adopting the Report and
Directing Clerk to File with County Auditor
F. Authorize Vice President's signature on the Special Assessments Certification
and direct Clerk to file with County Auditor
VII. PUBLIC HEARING - CONSIDERATION OF ANNUAL LIQUID WASTE
CHARGES TO BE COLLECTED WITH THE GENERAL TAXES
A. Presentation of Report
B. Open Public Hearing
C. Close Public Hearing
D. Determination Regarding Protests
E. Adopt Resolution No. [98-6131 Confirming and Adopting the Report and
Directing Clerk to File with County Auditor
F. Authorize Vice President's signature on the Special Assessments
Certification and direct Clerk to file with County Auditor
COSTA MESA SANITARY DISTRICT
August 13, 1998
AGENDA
Page 3
RECOMMENDED
ACTION
Vlll. WRITTEN COMMUNICATIONS
IX. MANAGER'S REPORTS
A. Source Reduction and Recycling Element AB939
1 . Update on Activities
a) Anti -Scavenging and Screening of Trash Containers
Enforcement Reports
(1) Police Report
Accept Report
(2) District Ordinance Enforcement Officer Report
Accept Report
(3) Status of Ordinance Enforcement
Accept Report
b) Recycling Committee Meeting - August 12, 1998
(1) Telephone Directories Program
(a) June 1998 Collection
Accept Final Report
(2) Large Item Collection - June 22 - August 28, 1998
Accept Report
(3) Household Hazardous Waste Residential Pickup Program
Accept Report
(4) Newsletter Topics
Accept Report
(5) Trash Collection Violation Notices
Accept Report
B. Application for Household Hazardous Waste Activity
Approve
C. Trash Collection Refund Update
Accept Report
X. ENGINEER'S REPORTS
A. Fairview Park Sewer Line
1. Attendance by Orange County Model Engineers (OCME)
Accept Report
Representative
B. 23RD Street Pumping Station Emergency Work
Accept Report
C. Boyle Engineering Independent Review of 1998-99 CIP
Accept Report
XI. TREASURER'S REPORTS
A. Resignation of District Treasurer
Accept Report
COSTA MESA SANITARY DISTRICT
AGENDA
B. Orange County Bankruptcy
C. City Indirect Costs
XII. ATTORNEY'S REPORTS
XIII. LOCAL MEETINGS
A. Independent Special Districts of Orange County
1. Executive Board Meeting - July 7, 1998
2. Quarterly Meeting - July 30, 1998
B. Local Agency Formation Committee (LAFCO)
C. Special District Technical Advisory Committee (SDTAC)
D. Costa Mesa Chamber of Commerce Legislation Committee
E. County Sanitation Districts of Orange County
1 . Regular Meeting of July 29, 1998
F. Santa Ana River Flood Protection Agency
1. Executive Committee Meeting of July 23, 1998
XIV. OLD BUSINESS
A. Update on Election
XV. NEW BUSINESS
A. CSDA 29`h Annual Conference
B. 1998 Electric Utility Proposition
XVI. PUBLIC COMMENTS
XVII. ORAL COMMUNICATIONS
XVIII. ADJOURNMENT
August 13, 1998
Page 4
RECOMMENDED
ACTION
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report