Agenda - Board - 1996-11-15COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
November 15, 1996
I. 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 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.
RECOMMENDED
ACTION
Minute Approval
1. Regular Meeting - October 14, 1996 Approve
Reports
Manager's Reports
3. Occupancy Report and payment to Costa Mesa Disposal Approve
for trash collection services for November 1996
4. Refunds
Received proof of outside trash service and signed statements
from the following owners:
(a) Jennifer Cunningham (1995-96) (T) Approve Payment
of $162.71
AGENDA November 15, 1996
Page 2
RECOMMENDED
ACTION
(b) Michael McKenna (1994-95) (T) Approve Payment
of $147.56
(b) Mesa Heights Association (1994-95, 1995-96)) (T) (S) Approve Payment
of $345.70
(c) Mark Naylor (1994-95) (T) Approve Payment
of $147.56
(d) Donald Schnake (1994-95, 1995-96, 1996-97) (T) (S) Approve Payment
of $526.12
5. Recycling Reports
(a) Waste Diversion Report - October 1996 Receive and File
(b) Contract Payment to CR Transfer for recycling Approve
services and disposal for October 1996
Treasurer's Reports
7. Financial Report as of October 31, 1996 Receive and File
8. Report of Monies on Deposit as of October 31, 1996 Receive and File
9. Warrant Register for November 1996 in the amount of Approve Payment
$496,161.39
Engineer's Reports
10. Project Status Report Receive and File
---------------------------------------END OF CONSENT CALENDAR ---------------------------------------
VI. WRITTEN COMMUNICATIONS
VII. MANAGER'S REPORTS
A. Source Reduction/Recycling Element AB939
1. Status of City's Waste Program
a. Anti -Scavenging Enforcement Report Receive and File
AGENDA
November 15, 1996
Page 3
RECOMMENDED
ACTION
b. Household Hazardous Waste Grant
Accept Report
2. Telephone Directory Recycling Program
Accept Report
VIII. ENGINEER'S REPORTS
A.
Project No. 129 - Bristol Street Pumping Station
1. Three Party Agreement
Approve Agreement
2. Proposal to Begin Design Phase
Approve
IX. TREASURER'S REPORTS
A.
Orange County Bankruptcy
1. Update
Accept Report
X. ATTORNEY'S REPORTS
A.
Charles Chen v. Costa Mesa Sanitary District
Accept Report
B.
Claim - Bill E. Blanchard
Reject
C.
Claim - Mickey Lynn Snyder
Accept Report
XI. LOCAL MEETINGS
A.
Chamber of Commerce Legislative Committee
1. October Meeting
Accept Report
B.
Chamber of Commerce Summit Committee
1. October Meeting
Accept Report
C.
Independent Special Districts of Orange County
1. Meeting
Accept Report
D.
Local Agency Formation Commission
1. Special Districts Advisory Committee Meeting
Accept Report
AGENDA
E. Orange County Sanitation Districts
1. Regular Meeting
F. City of Costa Mesa Council Meeting Report
1. October 21, 1996
2. November 4, 1996
XII. OLD BUSINESS
A. Trash Collection Field Survey
1. Update
B. District Office Staffing Update
C. Screening of Trash Containers
D. Orange County Landfills Strategic Alternatives
XIII. NEW BUSINESS
A. Election Results
B. California Special Districts Association Membership
XIV. PUBLIC COMMENTS
XV. ORAL COMMUNICATIONS
XVI. ADJOURNMENT
November 15, 1996
Page 4
RECOMMENDED
ACTION
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report
Approve Co -Participation
With City of Costa Mesa
In Funding of Study
Announcement
Renew