Agenda - Board - 1997-11-13COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
November 13, 1997
1. CALL TO ORDER - 12:00 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.
Minute Approval
1. Recycling Committee - October 8, 1997
2. Investment Oversight Committee - October 9, 1997
3. Regular Meeting - October 9, 1997
Reports
Manager's Reports
4. Occupancy Report and payment to Costa Mesa Disposal
for trash collection services for November 1997
5. Refunds - See Attached Report
6. Recycling Reports
(a) Waste Diversion Report - October 1997
(b) Contract Payment to CR Transfer for recycling
services and disposal for October 1997
RECOMMENDED
ACTION
Approve
Approve
Approve
Approve
Approve as Shown
Receive and File
Approve
COSTA MESA SANITARY DISTRICT
AGENDA
November 13, 1997
Page 2
RECOMMENDED
ACTION
Engineer's Reports
7. Project Status Report Receive and File
Treasurer's Reports
8. Financial Report as of October 31, 1997 Receive and File
9. Report of Monies on Deposit as of October 31, 1997 Receive and File
10. Warrant Register for November 1997 in the amount of $407,349.34 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) City Code Enforcement Report
Accept Report
(2) Police Report
Accept Report
(3) District Ordinance Enforcement Officer Report
Accept Report
b. Recycling Committee Meeting - November 12, 1997
(1) "Second Chance" Week
Accept Report
(2) Sharps Program Service Agreement
Approve
(3) Artwork for Trucks Update
Accept Report
(4) America Recycles Day
Accept Report
B. Opportunities in Franchising Trash Hauling
Accept Report
C. Trash Collection Refund Update
Accept Report
D. Memorial to Susan Temple
Accept Report
COSTA MESA SANITARY DISTRICT
November 13, 1997
AGENDA
Page 3
RECOMMENDED
ACTION
E.
Tire Roundup
Accept Report
F.
School Telephone Book Recycling Program
Accept Report
G.
Oil Recycling Program
Accept Report
H.
CR Transfer/Brochure
Accept Report
I.
SDRMA - Proposed JPA Amendment
Consider Approval
J.
New Legislation
1. AB 1484 - Creates Commission of Local Governments
Accept Report
2. SB 1066 - AB 939 Reform
Accept Report
K.
Community Events
Accept Report
1. Orange County Auto Show
Accept Report
"III. ENGINEER'S
REPORTS
A.
Annexation No. 251 - 101 Kalmus Drive, Hart's Rugs
Execute Temporary
Sewer Agreement
IX. TREASURER'S REPORTS
A. Orange County Bankruptcy Accept Report
B. SDRMA Annual Report Accept Report
X. ATTORNEY'S REPORTS
A. Resolution No. 97-603, Designating Certain Persons to Authorize Approve
the Auditor -Controller for the County of Orange to Make Additions,
Deletions and Corrections to Special Charges Being Collected
on the County Tax Roll and Giving Reasons Therefor
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 Costa Mesa Chamber of Commerce Legislation Committee Accept Report
COSTA MESA SANITARY DISTRICT
AGENDA
E. County Sanitation Districts of Orange County
F. City of Costa Mesa Council Meeting Report
1. October 20, 1997
2. November 3, 1997
XII. OLD BUSINESS
XIII. NEW BUSINESS
XIV. PUBLIC COMMENTS
XV. ORAL COMMUNICATIONS
XVI. ADJOURNMENT
November 13, 1997
Page 4
RECOMMENDED
ACTION
Accept Report
Accept Report
Accept Report