Agenda - Board - 1998-01-08COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
January 8, 1998
I. CALL TO ORDER - 6:00 p.m. - Conference Room 1A
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 - December 10, 1997 Approve
2. Regular Meeting - December 11, 1997 Approve
Reports
Manager's Reports
3 Occupancy Report and payment to Costa Mesa Disposal Approve
for trash collection services for January 1998
4. Refunds - See Attached Report Approve as Shown
5. Recycling Reports
(a) Waste Diversion Report - December 1997 Receive and File
(b) Contract Payment to CR Transfer for recycling Approve
services and disposal for December 1997
COSTA MESA SANITARY DISTRICT
AGENDA
January 8, 1998
Page 2
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
ACTION
6. Safety Committee Meeting - December 18, 1997
Approve Minutes
Engineer's Reports
Accept Report
7. Project Status Report
Receive and File
Treasurer's Reports
8. Financial Report as of December 31, 1997
Receive and File
9. Report of Monies on Deposit as of December 31, 1997
Receive and File
10. Warrant Register for January 1998 in the amount of $192,522.28
Approve Payment
11. Investment Oversight Committee Meeting - January 8, 1998
Accept Report
---------------------------------------------END OF CONSENT CALENDAR ---------------------------------------------
Accept Report
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 - January 6, 1998
(1) Sharps Program Update
Accept Report
(2) Artwork for Trucks Update
Approve
(3) Lapel Pins
Accept Report
(4) Telephone Book Recycling - Publisher Participation
Accept Report
B. Trash Collection Refund Update
Accept Report
C. Memorial to Susan Temple
Accept Report
D. School Telephone Book Recycling Program
Accept Report
COSTA MESA SANITARY DISTRICT
January 8, 1998
AGENDA
Page 3
RECOMMENDED
ACTION
E.
Orange County Conservation Corps
Letter of Support
F.
HHW Grant Application - Resolution No. 98-604
Approve
G.
Christmas Tree Recycling Program
Accept Report
H.
Holiday Card Recycling
Accept Report
VIII. ENGINEER'S REPORTS
IX. TREASURER'S
REPORTS
A.
Orange County Bankruptcy
Accept Report
X. ATTORNEY'S REPORTS
A.
Brown Act Update
Accept Report
B.
Fine Schedule and Procedure for Ordinance Violations
Accept Report
XI. LOCAL MEETINGS
A.
Independent Special Districts of Orange County
Accept Report
B.
Local Agency Formation Committee (LAFCO)
Accept Report
C.
Special District Advisory Committee
Accept Report
D.
County Sanitation Districts of Orange County
Accept Report
1. Regular Meeting of December 17, 1997
Accept Report
2. Ground Water Replenishment System - OCWD and CSDOC
Letter of Support
E. City of Costa Mesa Council Meeting Report
1. December 15, 1997 Accept Report
2. January 5, 1998 Accept Report
XII. OLD BUSINESS
XIII. NEW BUSINESS
A. Orange County Emergency Management Organization (OCEMO) - Approve
Consider Electing Aliso Water Management Agency (AWMA) and
South East Regional Reclamation Authority (SERRA) Jointly as Members
COSTA MESA SANITARY DISTRICT
AGENDA
XIV. PUBLIC COMMENTS
XV. ORAL COMMUNICATIONS
XVI. ADJOURNMENT
January 8, 1998
Page 4
RECOMMENDED
ACTION