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Minutes - Board - 2001-02-15..._.N n u �J • COSTA MESA SANITARY DISTRICT Board of Directors Study Session held February 15, 2001 The Board of Directors of the Costa Mesa Sanitary District attended a duly noticed Study Session on February 15, 2001 at 12:00 p.m., in Conference Room 1A at the Civic Center, 77 Fair Drive, Costa Mesa. Directors Present: Arlene Schafer, Arthur Perry, Greg Woodside, James Ferryman, Dan Worthington Staff Present: Robin Hamers, Manager /Engineer; Tom Fauth, Assistant Manager; Joan Revak, Clerk of the District; Dawn Schmeisser, Assessment Specialist, Marc Puckett, Treasurer; Alan Burns, Council for the District Others Present: Ernie Feeney 1154 Dorset Lane, Costa Mesa 92626 Phil Morello P. O. Box 10487, Costa Mesa 92627 Alfred and Pauline Curatola 862 Towne Street, Costa Mesa 92627 Susan Wood, Rehrig Pacific Company 4010 E. 26th Street, Los Angeles, CA 90023 Ben Castleberry, Toter Inc. 6 Alegre, Aliso Viejo, CA 92656 Elizabeth Alfaro, Roto Industries 1251 N. Jefferson Street, Anaheim, CA 92807 Dennis Clark 3051 Murphy Lane, Costa Mesa 92627 Jennifer Kho, Daily Pilot Topics discussed at the Study Session were the proposed Standardized Container Program. District Manager, Mr. Rob Hamers, reported on the success of the standardized container pilot program and explained this study session was being held to narrow down the selection of manufacturers to two or three. Mr. Hamers further ♦1 r Costa Mesa Sanitary District 2 Board of Directors Study Session February 15, 2001 • elucidated that a manufacturer has not been selected nor has a timeframe been set for implementing the program. Mr. Hamers addressed the public informing them that the 1999 pilot program data is available for their perusal. Mr. Fauth explained a Request for Proposal was issued and an evaluation was conducted. Mr. Fauth presented data on the evaluation of the containers, including photographs of the containers after going through the tests conducted by staff. Mr. Hamers and Mr. Fauth offered their recommendations on the can manufacturer. Continued discussion on this topic will be held at a Study Session to be scheduled at the March 8, 2001, Board of Directors meeting. • 40