Minutes - Board - 2005-05-24 (2)•
COSTA MESA SANITARY DISTRICT
Board of Directors Special Meeting held May 24, 2005
The Board of Directors of the Costa Mesa Sanitary District attended a duly noticed
Special Meeting on May 24, 2005 at 12:00 p.m., at District Headquarters, 628 W. 19th
Street, Costa Mesa.
Directors Present: James Ferryman, Greg Woodside, Art Perry, Arlene Schafer,
Dan Worthington
Staff Present: Robin Hamers, Manager /District Engineer; Tom Fauth,
Assistant Manager; Joan Revak, Board Secretary/Program
Manager /Clerk of the District; Wendy Davis, Treasurer; Sherry
Kallab, Accountant; Alan Burns, District Counsel
The Special Meeting to discuss Trash Collection Rate Stabilization was called to order
by President James Ferryman at 12:00 p.m.
• As directed by the Board of Directors, Staff reviewed options for lowering stabilizing the
trash collection charges and consulted with Alan Burns, District Counsel and Marc
Davis, CBIZ Accounting, Tax and Advisory of Orange County, LLC.
Ms. Davis outlined options presented in her memo to the Board dated May 12, 2005.
After much discussion, the Board directed Staff to draft a letter to CR &R requesting a
Special Meeting to discuss the trash collection rate, noting that CMSD rate is the
highest residential rate in Orange County with hauling and recycling accounting for
88% of the rate.
There were no public comments.
The Special Meeting adjourned at 1:28 p.m.
• Secretary President