Agenda - Board - 1997-12-11COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
December 11, 1997
I. CALL TO ORDER - 6:00 p.m. - Conference Room 1A
II. PLEDGE OF ALLEGIANCE
111. INVOCATION
IV. ROLL CALL
V. CONSENT CALENDAR - All matters listed under the Consent Calendar are considered to be routine
and will be enacted in one motion in the form listed below. There will be no separate discussion on
these items prior to the time the Board votes on the motion, unless members of the Board, staff, or
the public request specific items to be removed from the Consent Calendar for discussion, in which
event the item will be removed from the Consent Calendar and considered in its normal sequence on
the agenda.
RECOMMENDED
ACTION
Minute Approval
1. Recycling Committee - November 12, 1997 Approve
2. Regular Meeting - November 13, 1997 Approve
Reports
Manager's Reports
3 Occupancy Report and payment to Costa Mesa Disposal Approve
for trash collection services for December 1997
4. Refunds - See Attached Report Approve as Shown
5. Recycling Reports
(a) Waste Diversion Report - November 1997 Receive and File
(b) Contract Payment to CR Transfer for recycling Approve
services and disposal for November 1997
COSTA MESA SANITARY DISTRICT
AGENDA
Engineer's Reports
December 11, 1997
Page 2
RECOMMENDED
ACTION
6. Project Status Report Receive and File
Treasurer's Reports
7. Financial Report as of November 30, 1997 Receive and File
8. Report of Monies on Deposit as of November 30, 1997 Receive and File
9. Warrant Register for December 1997 in the amount of $277,394.71 Approve Payment
---------------------------------------------END OF CONSENT CALENDAR ---------------------------------------------
VI. WRITTEN COMMUNICATIONS
VII. MANAGER'S REPORTS
A.
Source Reduction and Recycling Element AB939
1. Update on Activities
a. Anti -Scavenging and Screening of Trash Containers
Enforcement Reports
(1) City Code Enforcement Report
Accept Report
(2) Police Report
Accept Report
(3) District Ordinance Enforcement Officer Report
Accept Report
b. Recycling Committee Meeting - December 10, 1997
(1) Sharps Program Update
Approve Agreement
(2) Artwork for Trucks Update
Approve
(3) Christmas Tree Recycling
Accept Report
B.
Trash Collection Refund Update
Accept Report
C.
Memorial to Susan Temple
Accept Report
D.
School Telephone Book Recycling Program
Accept Report
E.
Oil Recycling Program
Accept Report
F.
County HHW Drop-off Center - Proposed Grant Application
Letter of Support
COSTA MESA SANITARY DISTRICT
AGENDA
VIII. ENGINEER'S REPORTS
IX. TREASURER'S REPORTS
A. Orange County Bankruptcy
X. ATTORNEY'S REPORTS
XI. LOCAL MEETINGS
A. Independent Special Districts of Orange County
B. Local Agency Formation Committee (LAFCO)
C. Special District Advisory Committee
D Costa Mesa Chamber of Commerce Legislation Committee
E. County Sanitation Districts of Orange County
F. City of Costa Mesa Council Meeting Report
1. November 17, 1997
2. December 1, 1997
G. Santa Ana River Flood Protection Agency
1. Minutes of Meeting of November 13, 1997
XII. OLD BUSINESS
XIII. NEW BUSINESS
A. California Special Districts Association Membership
XIV. PUBLIC COMMENTS
XV. ORAL COMMUNICATIONS
XVI. ADJOURNMENT
December 11, 1997
Page 3
RECOMMENDED
ACTION
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report
Renew