Minutes - Board - 2013-04-10 ITEM NO. 02
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COSTA MESA SANITARY DISTRICT
MINUTES OF BOARD OF DIRECTORS SPECIAL MEETING
APRIL 10, 2013
CALL TO ORDER The Board of Directors of the Costa Mesa
Sanitary District met in special session on
April 10, 2013 at 9:30A.M. at 628 W. 19th
Street, Costa Mesa.
ROLL CALL DIRECTORS PRESENT: James Ferryman, Robert Ooten,
Art Perry, Arlene Schafer, Mike Scheafer
DIRECTORS ABSENT: None
STAFF PRESENT: Scott Carroll, General Manager; Noelani
Middenway, Deputy Clerk of the District;
Javier Ochiqui, Management Analyst;
Elizabeth Pham, Management Intern
OTHERS PRESENT: Jim Mosher, Resident; Lawrence Jones,
CR&R; Dean Ruffridge, CR&R; Debbie
Morris, HF&H; Mike Carey, OCC
PUBLIC COMMENT
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
COSTA MESA SANITARY DISTRICT PAGE 2
MINUTES OF THE BOARD OF DIRECTORS SPECIAL MEETING
HELD APRIL 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
characterization 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.
ADJOURNMENT
There being no further business to come before the Board, President Ferryman
adjourned the meeting at 10:35 a.m.
1 p
. 1/ , I At J/
Art Perry J: es Ferryman
Secretary ' sident