Agenda - Board - 1996-08-08COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
August 8, 1996
Public Comments. Any member of the public may address the Board. Speakers
on agenda items should identify themselves to the Clerk before the meeting so
that their input can be provided at the time the item is considered. Speakers on
non -agenda items will be heard at the end of the agenda. Pursuant to State law,
the Board may not discuss or take action on non -agenda items except under
special circumstances. Speakers must limit their remarks to five minutes. The
Presiding Officer reserves the right to declare any speaker out of order.
In compliance with ADA, contact Florins Reichle, (714)754-5043, 48 hours prior
to meeting if assistance is needed (28 CFR 35.102.35.104 ADA Title ll).
CALL TO ORDER - 6:00 p.m. - Conference Room 1A
PLEDGE OF ALLEGIANCE
III. INVOCATION
IV. 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 . Special Meeting - July 8,1996
2. Regular Meeting - July 11, 1996
Reports
Manager's Reports
3. Occupancy Report and payment to Costa Mesa Disposal
for trash collection services for August 1996
4. Refunds
Received proof of outside trash service and signed statements
from the following owners:
RECOMMENDED
ACTION
Approve
Approve
Approve
(a) Madeline DiCarlo (1993-94, 1994-95, 1995-96) (T) Approve Payment
of $1,818.72
AGENDA
(b) Manouchehr Malek (1993-94) (T) r
(c) Lois Neesen (1994-95), 1995-96) (T)
(d) G. R. Shashaani (1993-94) (T)
(e) Mason Steel (1993-94, 1994-95) (T)
August 8, 1996
Page 2
RECOMMENDED
ACTION
Appro ayment
52,599.38
�� 1` G � �' Approve Payment
of $310.27
Approve Payment
of $1,732.92
Approve Payment
of $291.97
5. Recycling Reports
(a) Waste Diversion Report - July 1996 Receive and File
(b) Contract Payment to CR Transfer for recycling Approve
services and disposal for July 1996
Treasurer's Reports
6. Financial Report as of July 31, 1996 Receive and File
7. Report of Monies on Deposit as of July 31, 1996 Receive and File
8. Warrant Register for August 1996 in the amount of Approve Payment
$403,192.06
Engineer's Reports
9. Project Status Report Receive and File
NO OF CONSENT CALENDA
V. WRITTEN COMMUNICATIONS
VI. MANAGER'S REPORTS
A. Source Reduction/Recycling Element AB939
1. Status of City's Waste Program
a. Anti -Scavenging Enforcement Receive and File
AGENDA
b. SRRE Educational Program
(1) Household Hazardous Waste Grant
B. Addition of Phone Numbers to Tax Bills
VII. ENGINEER'S REPORTS
A. Project 128 - Mesa/Birch Sewer Realignment
1. Agreement with Orange County Development Agency
B. Tract No. 15211 - Northeast Corner of Paularino and Bear
1. Proposed Sewer Easement
VIII. TREASURER'S REPORTS
A. Orange County Bankruptcy
1. Update
B. Local Agency Investment Fund (LAIF) Presentation
C. Update on New Refund Policy Effects
IX. ATTORNEY'S REPORTS
A. 2191 Rural Lane - Request for District Construction of
Sewer Lateral
B. New Appellate Decision Clarifying When Recyclables
Enter Waste Stream
C. Charles Chen vs. Costa Mesa Sanitary District
X. LOCAL MEETINGS
A. Local Agency Formation Commission
1. Special Districts Advisory Committee Meeting
2. Garden Grove/Garden Grove Sanitary District Hearing
August 7, 1996
August 8, 1996
Page 3
RECOMMENDED
ACTION
Accept Report
Accept Report
Approve Agreement
Accept Easement
Accept Report
Accept Report
Approve Report
Deny Request
Accept Report
Accept Report
Accept Report
Accept Report
AGENDA
B. Independent Special Districts of Orange County
C. Orange County Sanitation Districts
1. Regular Meeting
D. City of Costa Mesa Council Meeting Report
1. July 15, 1996
2. August 5, 1996
XI. OLD BUSINESS
A. Creative Management Solutions - Financial Study
City/District Contract
B. Assembly Bill 2109
C. Telephone Book Recycling Program
1. Press Release
D. CR Transfer's Use of Landfills
XII. NEW BUSINESS
A. Proposed Trash Collection Field Survey
B. Large Item Collection
C. California Special Districts Association (CSDA) - By Laws
XIII. PUBLIC COMMENTS
XIV. ORAL COMMUNICATIONS
XV. ADJOURNMENT
August 8, 1996
Page 4
RECOMMENDED
ACTION
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report
Receive and File
Approve
Accept Report
Approve Change