Minutes - Board - 1998-12-08E . , '•
COSTA MESA SANITARY DISTRICT
Minutes of the Board of Directors Special Meeting Held December 8, 1998
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 3 -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
Trash Collection Program
Update on Pilot Program
Ms. Thompson reported on the locations suggested by Costa Mesa Disposal for the
pilot program using standardized containers. Photographs of the neighborhood
4 selected for the program will be available at the December 10, 1998 Board meeting.
Ms. Thompson reported the area selected would be a good test area for the .different
types of multi - family dwellings in the City. There are approximately 91 homes in the
test area and the target date is February 1, 1999.
Multi - Family Dwelling Service
Discussion ensued on the subject of the District providing trash collection service to
multi - family dwellings in the City. The Committee will recommend to the Board that a
Study Session be scheduled on this subject.
Costa Mesa Disposal Participation in Programs
Mr. Hamers reported Costa Mesa Disposal will be donating $14,000 for the 90 -day pilot
program using standardized containers. In addition, Addendum No. 1 to the District's
contract with Costa Mesa Disposal calls for Costa Mesa Disposal to provide $10,000 a
year for public education and $10,000 a year for household hazardous waste
programs.
• The meeting was adjourned at 10:15 a.m.
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COSTA MESA SANITARY DISTRICT
Minutes of the Board of Directors Special Meeting December 8, 1998 Page 2
No action was taken by the Board of Directors of the Costa Mesa Sanitary District.
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w Socretary
President