agendapacket_2018_05_15_cac Costa Mesa Sanitary District
…an Independent Special District
Protecting our community’s health and the environment by providing solid waste and sewer collection services.
www.cmsdca.gov
CITIZENS ADVISORY COMMITTEE
Tuesday, May 15, 2018 6:00 p.m.
Costa Mesa Sanitary District Headquarters
290 Paularino Avenue, Costa Mesa, CA 92626
CONTACT: Noelani Middenway, District Clerk
(949) 645-8400, Ext. 227
EMAIL: nmiddenway@cmsdca.gov
AGENDA
ITEM PRESENTATION BY
1. Welcome President Mike Scheafer
2. Introductions Group
3. CAC Guidelines Scott Carroll
4. CAC Responsibilities Scott Carroll
5. CAC Handbook Scott Carroll
6. Appoint Chair Group
7. Appoint Vice-Chair Group
8. Public Comment
(Speakers will be limited to three minutes. The three minutes per speaker time allotted may be
extended for good cause by a majority vote of the committee).
9. Citizens Environmental Protection Academy Gina Terraneo
10. Overview of CMSD Scott Carroll
11. Special Assignment: Voting Districts Scott Carroll
ITEM PRESENTATION BY
12. Committee Member Comments
13. Board/Staff Comments
14. Establish Regular Meeting Day and Time
15. Adjournment Chairperson
Tuesday, May 15, 2018
Citizens Advisory Committee
WHEN: Tuesday, May 15, 2018 6:00 p.m.
WHERE: Costa Mesa Sanitary District Headquarters
290 Paularino Avenue, Costa Mesa, CA 92626
CONTACT: Noelani Middenway, District Clerk
PHONE: (949) 645-8400, Ext. 227
EMAIL: nmiddenway@cmsdca.gov
A. ITEM
Subject 1. Welcome
Meeting May 15, 2018 - Citizens Advisory Committee
Access Public
Type Procedural
A. ITEM
Subject 2. Introductions
Meeting May 15, 2018 - Citizens Advisory Committee
Access Public
Type Presentation
A. ITEM
File Attachments
CAC Guidelines.pdf (110 KB)
Subject 3. Citizens Advisory Committee Guidelines
Meeting May 15, 2018 - Citizens Advisory Committee
Access Public
Type Presentation
A. ITEM
File Attachments
CAC Responsibilities.pdf (29 KB)
Subject 4. Citizens Advisory Committee Responsibilities
Meeting May 15, 2018 - Citizens Advisory Committee
Access Public
Type Presentation
A. ITEM
File Attachments
CAC Handbook.pdf (328 KB)
Subject 5. Citizens Advisory Committee Handbook
Meeting May 15, 2018 - Citizens Advisory Committee
Access Public
Type Presentation
A. ITEM
File Attachments
applications_cac.pdf (4,477 KB)
Subject 6. Appointment of Chair
Meeting May 15, 2018 - Citizens Advisory Committee
Access Public
Type Action
Recommended Action That the Citizens Advisory Committee appoint a Chair.
A. ITEM
File Attachments
applications_cac.pdf (4,477 KB)
Subject 7. Appointment of Vice Chair
Meeting May 15, 2018 - Citizens Advisory Committee
Access Public
Type Action
Recommended Action That the Citizens Advisory Committee appoint a Vice-Chair.
A. ITEM
Subject 8. Public Comments - Speakers will be limited to three minutes. The three minutes
per speaker time allotted may be extended for good cause by a majority vote of the
committee).
Meeting May 15, 2018 - Citizens Advisory Committee
Access Public
Type Procedural
A. ITEM
Subject 9. Citizens Environmental Protection Academy
Meeting May 15, 2018 - Citizens Advisory Committee
Access Public
Type Presentation
A. ITEM
Subject 10. Overview of CMSD
Meeting May 15, 2018 - Citizens Advisory Committee
Access Public
Type Presentation
A. ITEM
Subject 11. Special Assignment: Voting Districts
Meeting May 15, 2018 - Citizens Advisory Committee
Access Public
Type
A. ITEM
Subject 12. Committee Member Comments
Meeting May 15, 2018 - Citizens Advisory Committee
Access Public
Type Presentation
A. ITEM
Subject 13. Board/Staff Comments
Meeting May 15, 2018 - Citizens Advisory Committee
Access Public
Type Presentation
A. ITEM
Subject 14. Establish Regular Meeting Day and Time
Meeting May 15, 2018 - Citizens Advisory Committee
Access Public
Type
A. ITEM
Subject 15. Adjournment
Meeting May 15, 2018 - Citizens Advisory Committee
Access Public
Type Procedural