Agenda - Board - 1998-07-09COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
July 9, 1998
CALL TO ORDER - 6:00 p.m. - Conference Room 1A
H. PLEDGE OF ALLEGIANCE
III. INVOCATION
IV. ROLL CALL
V. COSTA MESA DISPOSAL CPI INCREASE
VI. 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.
Minute Approval
Recycling Committee - June 9, 1998
2. Regular Meeting - June 11, 1998
Reports
Manager's Reports
RECOMMENDED
ACTION
Approve
Approve
3. Occupancy Report and payment to Costa Mesa Disposal Approve
for trash collection services for July 1998
4. Refunds - See Attached Report Approve as Shown
5. Recycling Reports
(a) Waste Diversion Report - June 1998
(b) Contract Payment to CR Transfer for recycling
services and disposal for June 1998
Receive and File
Approve
COSTA MESA SANITARY DISTRICT July 9, 1998
AGENDA
Page 2
RECOMMENDED
ACTION
6. Safety/Loss Control Committee Meeting - June 16, 1998 Approve Minutes
Engineer's Reports
7. Project Status Report Receive and File
Treasurer's Reports
8. Financial Report as of June 30, 1998 Receive and File
9. Report of Monies on Deposit as of June 30, 1998 Receive and File
10. Warrant Register for July 1998 in the amount of $633,069.76 Approve Payment
1 1 . Investment Oversight Committee Meeting- July 9, 1998 Accept Report
---------------------------------------------END OF CONSENT CALENDAR ---------------------------------------------
VII. WRITTEN COMMUNICATIONS
'III. 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
(a) Wallace Avenue Update Accept Report
b) Recycling Committee Meeting - July 8, 1998
(1) Telephone Directories Program
(a) June 1998 Collection Accept Report
(2) Large Item Collection - June 22 - August 28, 1998 Accept Report
(3) Sharps Program Update Accept Report
(4) Household Hazardous Waste Residential Pickup Program Accept Report
COSTA MESA SANITARY DISTRICT
July 9, 1998
AGENDA
Page 3
RECOMMENDED
ACTION
B.
Trash Collection Refund Update
Accept Report
C.
Notification of Proposed Trash Rate Increase
Accept Report
IX. ENGINEER'S
REPORTS
A.
Fairview Park Sewer Line
Accept Report
X. TREASURER'S REPORTS
A.
Orange County Bankruptcy
Accept Report
B.
CR Transfer - CPI Increase
Approve
C.
City Indirect Costs
Report in August
XI. ATTORNEY'S
REPORTS
A.
Attending a Meeting of a Standing Committee As An Observer
Accept Report
XII. LOCAL
MEETINGS
A.
Independent Special Districts of Orange County
Accept Report
B.
Local Agency Formation Committee (LAFCO)
Accept Report
C.
Special District Technical Advisory Committee (SDTAC)
Accept Report
D.
Costa Mesa Chamber of Commerce Legislation Committee
Accept Report
E.
County Sanitation Districts of Orange County
1 . Regular Meeting of June 24, 1998
Accept Report
F.
City of Costa Mesa Council Meeting Report
1. June 15, 1998
Accept Report
2. July 6, 1998
Accept Report
G.
Santa Ana River Flood Protection Agency
1. Full Commission Meeting of June 25, 1998
Accept Report
Al. OLD
BUSINESS
COSTA MESA SANITARY DISTRICT
AGENDA
XIV. NEW BUSINESS
A. 1998 Election
XV. PUBLIC COMMENTS
XVI. ORAL COMMUNICATIONS
XVII. ADJOURNMENT
July 9, 1998
Page 4
RECOMMENDED
ACTION
Accept Report