Agenda - Board - 1998-03-12COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
March 12, 1998
CALL TO ORDER - 6:00 p.m. - Conference Room 1A
H. 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 - February 11, 1998 Approve
2. Regular Meeting - February 12, 1998 Approve
Reports
Manager's Reports
3. Occupancy Report and payment to Costa Mesa Disposal Approve
for trash collection services for March 1998
4. Refunds - See Attached Report Approve as Shown
5. Recycling Reports
(a) Waste Diversion Report - February 1998 Receive and File
(b) Contract Payment to CR Transfer for recycling Approve
services and disposal for February 1998
COSTA MESA SANITARY DISTRICT
AGENDA
Engineer's Reports
6. Project Status Report
Treasurer's Reports
7. Financial Report as of February 28, 1998
8. Report of Monies on Deposit as of February 28, 1998
9. Warrant Register for March 1998 in the amount of 5369,515.47
March 12, 1998
Page 2
ACTION
Receive and File
Receive and File
Receive and File
Approve Payment
---------------------------------------------END OF CONSENT CALENDAR ---------------------------------------------
VI. WRITTEN COMMUNICATIONS
VII. 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
b. Recycling Committee Meeting - March 11, 1998
(1) Telephone Directories, Letter to Editor
Accept Report
(2) Household Hazardous Waste Collection Franchise
Accept Report
(3) Residential Bin Service
Accept Report
B.
Trash Collection Refund Update
Accept Report
C.
School Telephone Book Recycling Program
Accept Report
D.
Placement of Trash Containers for Collection
Accept Report
E.
Meeting with County Assessor on February 19, 1998
Accept Report
with regard to Sharing Database
F.
Sharps Program Update
Accept Report
COSTA MESA SANITARY DISTRICT
March 12, 1998
AGENDA
Page 3
RECOMMENDED
ACTION
VIII. ENGINEER'S REPORTS
A.
Mesa Verde Country Club New Restroom Buildings
Accept Report
B.
Televising Sewer Lines Example Report
Accept Report
C.
1515 Mesa Drive (Lange Drive Apartments)
1. Resolution No. 98-606 - Vacate Sewer Easement
Adopt Resolution
2. Developer and Engineer's Reimbursement
Approve in Concept
IX. TREASURER'S
REPORTS
A.
Orange County Bankruptcy
Accept Report
X. ATTORNEY'S REPORTS
XI. LOCAL MEETINGS
A.
Independent Special Districts of Orange County
1. February 26, 1998 Quarterly Meeting
Accept Report
2. March 3, 1998 Executive Committee Meeting
Accept Report
B.
Local Agency Formation Committee (LAFCO)
Accept Report
C.
Special District Advisory Committee
Accept Report
D.
Costa Mesa Chamber of Commerce Legislation Committee
Accept Report
E.
County Sanitation Districts of Orange County
3. Regular Meeting of February 25, 1998
Accept Report
F.
City of Costa Mesa Council Meeting Report
1. February 17, 1998 Accept Report
4. March 2, 1998 Accept Report
G. Special District Risk Management Authority
1. Safety/Claims Workshop, February 18, 1998 Accept Report
2. Education Day, February 19, 1998 Accept Report
COSTA MESA SANITARY DISTRICT
AGENDA
XII. OLD BUSINESS
XIII. NEW BUSINESS
A. CSDA Sacramento Government Affairs Day, April 27, 1998
XIV. PUBLIC COMMENTS
XV. ORAL COMMUNICATIONS
XVI. ADJOURNMENT
March 12, 1998
Page 4
RECOMMENDED
ACTION
Consider Attendance