Agenda - Board - 1997-03-13COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
March 13, 1997
bile Comments. Any member of the public may address the Board. -Speakers on agenda
ms should identify themselves to the Clerk before the meeting so that their input can be
,vided at the time the Item is considered. Speakers on non agenda items will be heard at the
I of the agenda. Pursuant to State law, the Board may not discuss or take action an non -
The Presiding
on
The'Presiding Officer reserves the right to declare any. speaker out of order.
Hance. with ADA, contact Joan Revak, (714)7545087, 48 hours prior to meeting if
,a is. needed (28'. CFR 35.102-.35.104 ADA Title 11).
I. CALL TO ORDER - 6:00 p.m. - Conference Room 1A
H. PLEDGE OF ALLEGIANCE
III. INVOCATION
IV. ROLL CALL
V. INTRODUCTION OF NEW ASSISTANT MANAGER
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 of
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. Regular Meeting - February 13, 1997
2. Special Meeting - February 27, 1997
Reports
Manager's Reports
3. Occupancy Report and payment to Costa Mesa Disposal
for trash collection services for March 1997
4. Refunds
Received proof of outside trash service and signed statements
from the following owners:
RECOMMENDED
ACTION
Approve
Approve
Approve
(a) Wanda Baran (1993-94, 1994-95, 1995-96) (T) Approve Payment
of $3,637.44
COSTA MESA SANITARY DISTRICT
AGENDA
(b) Paul and Betty Troegner (1993-94 - Partial, 1994-95
1995-96, 1996-97) (T)
(c) Scott Williams (1996-97) (T)
5. Recycling Reports
(a) Waste Diversion Report - February 1997
(b) Contract Payment to CR Transfer for recycling
services and disposal for February 1997
Treasurer's Reports
6. Financial Report as of February 28, 1997
7. Report of Monies on Deposit as of February 28, 1997
8. Warrant Register for March 1997 in the amount of $473,293.97
Engineer's Reports
9. Project Status Report
March 13, 1997
Page 2
RECOMMENDED
ACTION
Approve Payment
of $3,271.11
Approve Payment
of $11.30
Receive and File
Approve
Receive and File
Receive and File
Approve Payment
Receive and File
---------------------------------------------END OF CONSENT CALENDAR ---------------------------------------------
VII. WRITTEN COMMUNICATIONS
VIII. MANAGER'S REPORTS
A. Source Reduction and Recycling Element AB939
1 . Update on Activities
a. Anti -Scavenging Enforcement Reports
(1) Code Enforcement Report Accept Report
(2) Police Report Accept Report
(3) People v. Pham Accept Report
(4) Future Prosecution of Scavengers Accept Report
COSTA MESA SANITARY DISTRICT
March 13, 1997
AGENDA
Page 3
RECOMMENDED
ACTION
b. Screening of Trash Containers
Accept Report
c. Household Hazardous Waste Grant
Accept Report
d. Telephone Directory Recycling Program
Accept Report
IX. ENGINEER'S REPORTS
A. Project No. 129 - Bristol Street Pump Station
1. Agreement with Orange County Water District
Approve
B. Project No. 144 - Manhole Rehabilitation
1. Bid Opening (Budget Adjustment), Award of Contract
Approve
2. Proposal to Provide Inspection Services
Approve
C. Project No. 150 - Update Pumping Station Alarm System
1. Proposal to Begin Design Phase
Approve
X. TREASURER'S REPORTS
A. Orange County Bankruptcy
1. Update
Accept Report
XI. ATTORNEY'S REPORTS
A. Challenge to Bankruptcy as a Special Purpose Law
Accept Report
XII. LOCAL MEETINGS
A. Independent Special Districts of Orange County
1. February 27, 1997 Meeting Accept Report
B. Local Agency Formation Commission (LAFCO) Accept Report
C. LAFCO Special District Advisory Committee Accept Report
D. County Sanitation Districts of Orange County
1 . Regular Meeting of February 26, 1997 Accept Report
a. Ratify votes made by CMSD Ratify Votes
COSTA MESA SANITARY DISTRICT
AGENDA
E. City of Costa Mesa Council Meeting Report
1. February 13, 1997
2. March 3, 1997
XIII. OLD BUSINESS
A. Trash Collection Field Survey
1. Update
B. Orange County Waste Disposal Agreement
C. Opportunities in Franchising Trash Hauling
1 . Meeting with City Officials
2. Effect of Five -Year Notice on Existing Haulers
3. Effect of Proposition 218
4. Rate Survey of Costa Mesa Trash Haulers
D. Discussion of Pringle Bill - AB 556
XIV. NEW BUSINESS
A. Formation of Recycling Committee
B. SDRMA Insurance Renewal
XV. PUBLIC COMMENTS
XVI. ORAL COMMUNICATIONS
XVII. ADJOURNMENT
March 13, 1997
Page 4
RECOMMENDED
ACTION
Accept Report
Accept Report
Accept Report
Consider Approval
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report
Approve
Accept Report