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01 - August 20, 2013 Agenda James Ferryman, President Michael Scheafer, Vice President Arthur Perry, Secretary Robert Ooten, Assistant Secretary Arlene Schafer, Director COSTA MESA SANITARY DISTRICT BOARD OF DIRECTORS STUDY SESSION AGENDA August 20 , 2013, 9:30 a.m. CMSD Headqua rters, 628 W. 19 th Street 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENTS – The public may comment on subject matters that are not listed on this agenda or on any item described in this agenda before or during consideration of the item. 4. ITEMS OF STUDY a. Recycl ing & Waste Diversion Reports Recommendation: That the Board of Directors r eceive and file the report . b. Ordinance Enforcement Officer Report Recommendation: That the Board of Directors r eceive and file the report . c. OC Goodwil l Community Event Recommendati on: That the Board of Directors gives feedback to staff regarding the OC Goodwill Community event tentatively scheduled for Sa turday, October 26, 2013 from 9AM to 3 PM. d. Eco Challenge Program Update Recommendation: That the Board of Directors receive and fi le the report. e. Associate Engineer Recommendation: That the Board of Directors give feedback to staff for reclassifying the Permit Technician position to Associate Engineer. f. SLAP Program Update (Survey Cards) Recommendation: That the Board of Directors g ive feedback to staff. g. Repeat SLAP Offenders – Oral Report Recommendation – That the Board of Directors direct staff to report back at a regular Board of Directors meeting. Board of Directors Study Session August 20 , 2013 Page 2 of 2 h. OC Waste & Recycling meeting update Recommendation: That the Board of Directors re ceive and file the report. i. Independent Special Districts of Orange County (ISDOC) Recommendations: That the Board of Directors: 1. Cast a vote to support or not support renewing ISDOC’s membership to the Orange County Council of Governments (OCCOG). 2. Approve President Ferryman or Vice President Scheafer voting on behalf of the Costa Mesa Sanitary District for ISDOC’s proposed Bylaws . j. Future study session items Recommendation: That the Board of Directors p rovide staff with direction on the type of items to b e placed on future study sessions . 5. ADJOURN In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please con tact District Office at (949) 645 -8400. Notification 48 hours to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.