Minutes - Board - 1992-07-27 (2)•
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MINUTES OF THE COSTA MESA SANITARY DISTRICT BOARD OF DIRECTORS
SPECIAL MEETING HELD JULY 27, 1992
CALL TO ORDER The Board of Directors of the Costa Mesa
Sanitary District met in special session on
July 27, 1992, at 12:00 Noon in the Civic
Center, 77 Fair Drive, Costa Mesa. The
meeting was called to order by President
Wahner for the purpose of approving the
Joint Powers Agreement (JPA) between the
District and the City of Costa Mesa for the
creation of a Joint Powers Authority for the
purpose of exercising powers common to both
agencies relating to solid waste produced
within their jurisdictional boundaries.
Directors present: James Wahner, James
Ferryman, Nate Reade and
Dick Sherrick.
Directors absent: Harry Green, Excused.
Staff present: Robin Hamers, Manager;
Florine Reichle,
Assistant Manager;
Roy June, Attorney,
Susan Temple, Treasurer.
PLEDGE OF Director Ferryman led the Pledge of
ALLEGIANCE Allegiance.
INVOCATION Director Reade gave the Invocation.
JOINT POWERS Mr. Hamers discussed the July 20 meeting
AGREEMENT with Allan Roeder, Bill Morris, Ms Reichle'
and himself. At that time, it was agreed that
a staff report recommending approval of the
Joint Powers Agreement would be presented to
the City Council at their August 3 meeting,
thus necessitating the need for a special
meeting of the Board of Directors to approve
the JPA in advance of Council presentation.
NOTION Mr. Morris requested that Section IX,
funding, include a change in wording to
indicate costs would be for start -up only.
After reviewing the document, a motion was
made by Director Sherrick, seconded by
Director Ferryman that the wording remain
as written. Motion carried 4 -0.
LEVEL OF The JPA was discussed in some detail with
MANAGEMENT a point being made by Director Sherrick that
• the manager of the JPA should be on the same
level as the manager of the City and should
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CKSD SPECIAL MEETING - JULY 27, 1992
deal with the City Manager on all issues
relating to the JPA.
MOTION On motion by Director Reade, seconded by
Director Ferryman, the second draft of the
Joint Powers Agreement for the creation of a
Joint Powers Authority between the Costa Mesa
Sanitary District and the City of Costa for
the purpose of exercising powers common to
both agencies relating to solid waste pro -
duced within their jurisdictional boundaries
was approved by the following roll call vote:
AYES: Directors - Wahner, Ferryman, Reade,
Sherrick.
NOES: Directors - None
ABSENT: Directors - Green (excused)
ADJOURNMENT The meeting was adjourned at 1:10 p.m.
President Assistant Secretary
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