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Minutes - Board - 1997-10-08COSTA MESA SANITARY DISTRICT Minutes of the Board of Directors Special Meeting Held October S, 1997 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 1 -A at the Civic Center, 77 Fair Drive, Costa Mesa. Directors Present: Dan Worthington, Arlene Schafer Staff Present: Rob Hamers, Lois Thompson, Joan Revak, Dawn Schmeisser, Reba Coulter • • Assistant Manager, Ms. Lois Thompson, reported on California's First Annual Second Chance Week which is scheduled for October 18.- 26, 1997. The motto for the event 'is: Reuse, Resale and Repair... Give it a Second Chance. Goals of the program are to increase public awareness about reuse, resale and repair; to provide usable items for those in.need and to save landfill space. Staff proposes to develop a press release and distribute information regarding local thrift stores and charities accepting donations of large items at the Tire Collection Event.. Ms. Thompson reported on a program developed by the Walt Disney Company and the State of California's Environmental Education Interagency Network (CEEIN). Jiminy Cricket's Environmentality Challenge is a free and fun statewide program open to all California fifth grade classes with the goal of teaching students to take action to restore, preserve and care for our environment. The District has obtained sufficient program materials for all of the fifth grade classrooms in Costa Mesa and will transmit to the teachers with a letter from the Board. Director Worthington provided an update on the Sharps Program, informing the Committee that two collections sites have been recruited, North Drugs and Steven's Pharmacy. Representatives of both sites indicated there are approximately 10,000 residents in the City of Costa Mesa using needles, and a Sharps Program would be a great community service. The Committee discussed funding the program with a proposal that the Board approve $4,500 to support a pilot program for six months. Funds would be sufficient to support two collection sites, tub exchange once every four weeks, 1200 sharps containers, point of sale posters and printing of brochures. Staff will pursue other avenues for funding the program. Ms. Thompson gave an update on artwork for the Costa Mesa Disposal trucks. Orange Coast College Advertising Art Director, Jack Wichert, was contacted, however, he was not very encouraging as far as getting a quick response from students. It was suggested that staff contact other schools to obtain the artwork. Southern California College was mentioned as well as the local high schools. Purchase of promotional products for the District was discussed. Ms. Revak provided prices obtained on several items being considered which will be presented to the Board at the October 9, 1997 meeting. The meeting adjourned at 10:25 a.m. No action was taken by the Board of Directors of the Costa Mesa Sanitary District. ,�A 017 A4 19 If Le-- JA Secretary Presider