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00 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 November 12, 2013, 9:30 a.m. CMSD Headquarters, 628 W. 19th 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. Recycling & Waste Diversion Reports Recommendation: That the Board of Directors receive and file the October 2013 report. b. Ordinance Enforcement Officer Report Recommendation: That the Board of Directors receive and file the report. c. Scavenging Analysis Recommendation: That the Board of Directors receive and file the report. d. CR&R Diversion Estimation Report Recommendation: That the Board of Directors accept the new diversion methodology and require CR&R to use this method in all future sorts. e. OC Goodwill Community Event Recommendation: That the Board of Directors receive and file the report. f. Citizens Academy Update Recommendation: That the Board of Directors receive and file the report. g. OC Waste & Recycling Meeting Update Recommendation: That the Board of Directors receive and file the report. h. Project No. 101 – Westside Pump Station Abandonment Project Recommendation: That the Board of Directors discuss District Engin eer’s estimate for this project. Board of Directors Study Session November 12, 2013 Page 2 of 2 i. Inflow Reduction Program – Oral Report Recommendation: That the Board of Directors receive and file the report. j. Identifying Sewer Laterals with Roots using CCTV Data Recommendation: That the Board of Directors receive and file the report. k. Costa Mesa Sanitary District 70th Anniversary (Committee Update) – Oral Report Recommendation: That the Board of Directors select a logo for the 70th Anniversary l. Future study session items Recommendation: That the Board of Directors p rovide staff with direction on the type of items to be 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 contact 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.