02 - Minutes Special Meeting 2013-04-10 ITEM NO. 02 C OSTA M ESA S ANITARY D ISTRICT M INUTES OF B OARD OF D IRECTORS S PECIAL M EETING A PRIL 10 , 2013 ______________________________________________________________________ C ALL TO O RDER The Board of Directors of the Costa Mesa Sanitary District met in speci al session on April 10 , 2013 at 9 :30 A.M . at 628 W. 19 th Street, Costa Mesa. R OLL C ALL D IRECTORS P RESENT : D IRECTORS A BSENT : James Ferryman, Robert Ooten, Art Perry, Arlene Schafer, Mike Scheafer None S TAFF P RESENT : Scott Carroll, General Manager ; Noelani Middenway, Deputy Clerk of the District; Javier Ochiqui, Management Analyst; Elizabeth Pham, Management Intern O THERS P RESENT : Jim Mosher, Resident ; Lawrence Jones, CR&R ; Dean Ruffridge, CR&R; Debbie Morris, HF&H; Mike Carey, OCC P UBLIC C OMME NT President Ferryman invited members of the public to address the Board. Seeing none, President Ferryman closed public comments. General Manager Scott Carroll presented the Zero Waste Plan to the Board. The following items were reviewed, discussed , and revised where necessary: The “4 R’s” – Reduce, Reuse, Recycle, Rethink Definition of Zero Waste Zero Waste Terms – Upstream, Mid -Stream, Downstream Zero Waste Plan Zero Waste Objective
C OSTA M ESA S ANITARY D ISTRICT P AGE 2 M INUTES OF THE B OARD OF D IRECTORS S PECIAL M EETING H ELD A PRIL 10 , 2013 ________________________________________________________________ Zero Waste Goals Zero Waste Plan Members of the Board concurred that the Zero Waste Objective shall state that the District will use the “4 R’s” – Reduce, Reuse, Recycle & Rethink, to achieve zero waste status by the year 2020. Public comment was received by Mr. Jim Mosher requesting clarification of waste characteri zation percentages . The Board directed the General Manager to begin discussions with CR&R on bringing green waste and organics to their anaerobic digestive system in Perris California, which is scheduled to begin operations in 2014. The Board indicated that the length of service to the new facility should be in alignment with the existing agreement with CR&R. A DJOURNMENT There being no further business to come before the Board, President Ferryman adjourned the meeting at 10:35 a .m. _________________________ _________________________ Art Perry James Ferryman Secretary President