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Minutes - Board - 1997-09-10• COSTA MESA SANITARY DISTRICT Minutes of the Board of Directors Special Meeting Held September 10, 1997 40 The Board of Directors of the Costa Mesa Sanitary District attended a meeting of the Costa Mesa Sanitary District Recycling Committee at 9:00 a.m. in conference room 5 -A at the Civic Center, 77 Fair Drive, Costa Mesa. Directors Present: Dan Worthington Staff Present: Rob Hamers, Lois Thompson, Joan Revak, Dawn Schmeisser, Reba Coulter Assistant Manager, Ms. Lois Thompson, reported on her attendance at a workshop in Santa Monica on a new program to bring recycling to the attention of the public. America Recycles Day will be November 15, 1997 and Vice President Gore is the honorary chairman. The program includes plans to give away a house made of recycled materials plus $75,000 to purchase land. Requirement for entering is a commitment to attend a recycling event or support recycling. It was suggested the District participate by promoting our school telephone book recycling program. Director Worthington suggested developing a recycling logo to show the District wants children involved in recycling. Ms. Thompson gave an update on the proposed Sharps Disposal Program. County would like District to use household hazardous waste grant. If District and City willing to join in regional program and use household hazardous waste grant, District would have to write up a program to win award and then give grant monies to County. Other cities participating in County program would be Anaheim, Orange and Newport Beach. The deadline for submitting household hazardous waste grants is January 1998. The Committee decided to bring Sharps program before the Board at the September 11, 1997 Board meeting. The Committee discussed developing new logo for Costa Mesa Disposal trucks. It was recommended that we approach Orange Coast College on the idea of providing artwork for use on the trucks. The meeting adjourned at 9:50 a.m. No action was taken by the Board of Directors of the Costa Mesa Sanitary District. r� President