Agenda - Board -1997-09-11COSTA MESA SANITARY DISTRICT
AGENDA.
Regular Meeting
September 11, 1997
Public Comments. Any member of the public may address She Board. Speakers on agenda
items shouldidentifythemeolves to the Clerk before the meeting so that their input can be
provided at the time the item Is considered. Speakers on non -agenda itemswill be heard at the -
end of the agenda. Pursuant to State law, the Board may not discuss or take action on non -
agenda items except under special circumstances',: Speakers must limit their remarks to five
minutes. The The7Presiding Officer reserves the right to declare any speaker out order.
In compliance.'. with ADA.: oontaet Joan Revak, (714)7545087, 48 hours; prior to meeting if
assistance is needed (28. CFR 35.102.35.104 ADA Title II).
I. CALL TO ORDER - 6:00 p.m. - Conference Room 1A
II. PLEDGE OF ALLEGIANCE
III. INVOCATION & MOMENT OF SILENCE IN HONOR OF DISTRICT TREASURER, SUSAN TEMPLE
IV. APPOINT ACTING TREASURER
V. ROLL CALL
VI. 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.
Minute Approval
1. Recycling Committee - August 13, 1997
2. Regular Meeting - August 14, 1997
3. Special Meeting (ISDOC) - August 28, 1997
Reports
Manager's Reports
4. Occupancy Report and payment to Costa Mesa Disposal
for trash collection services for September 1997
5. Refunds - See Attached Report
6. Recycling Reports
RECOMMENDED
ACTION
Approve
Approve
Approve
Approve
Approve as Shown
(a) Waste Diversion Report - August 1997 Receive and File
COSTA MESA SANITARY DISTRICT September 11, 1997
AGENDA Page 2
RECOMMENDED
ACTION
(b) Contract Payment to CR Transfer for recycling Approve
services and disposal for August 1997
Engineer's Reports
7. Project Status Report Receive and File
Treasurer's Reports
8. Financial Report as of August 31, 1997 Receive and File
9. Report of Monies on Deposit as of August 31, 1997 Receive and File
10. Warrant Register for September 1997 in the amount of $415,287.36 Approve Payment
---------------------------------------------END OF CONSENT CALENDAR ---------------------------------------------
Vil. WRITTEN COMMUNICATIONS
VIII. 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) Code Enforcement Report Accept Report
(2) Police Report Accept Report
b. Hiring of Contract Enforcement Officer
(1) Draft Agreement Accept Report
c. Large Item Collection Program - Final Report Accept Report
d. Recycling Committee
(1) Meeting - September 10, 1997
(a) Update on America Recycles Day Accept Report
(b) Sharps Disposal Program Update Accept Report
(c) Signage Designs for Costa Mesa Disposal Trucks Accept Report
COSTA MESA SANITARY DISTRICT September 11, 1997
AGENDA Page 3
RECOMMENDED
ACTION
B.
Opportunities in Franchising Trash Hauling
1. Chamber of Commerce Environmental Committee
Accept Report
Meeting of September 3, 1997
C.
Trash Collection Refund Update
Accept Report
D.
Discussion of Pringle Bill - AB 556
Accept Report
E.
Discussion of Senate Bill 1179
Accept Report
F.
Discussion of Senate Bill 712
Accept Report
G.
Memorial to Susan Temple
Accept Report
IX. ENGINEER'S REPORTS
A.
Project No. 130 - City/District Agreement
Approve
B.
Sewer Occurrence - 2101 and 2107 Anniversary Lane
Accept Report
X. TREASURER'S REPORTS
A.
Orange County Bankruptcy
1. Update
Accept Report
XI. ATTORNEY'S REPORTS
A.
Ordinance No. 27 - Confirmation of Public Notification
Accept Report
B.
Ordinance No. 28 - Confirmation of Public Notification
Accept Report
XII. LOCAL MEETINGS
A.
Independent Special Districts of Orange County
Accept Report
B.
Local Agency Formation Committee (LAFCO)
Accept Report
C.
Special District Advisory Committee
Accept Report
D.
California Special Districts Association Annual Meeting
Accept Report
E.
Costa Mesa Chamber of Commerce Legislation Committee
Accept Report
F.
County Sanitation Districts of Orange County
Accept Report
COSTA MESA SANITARY DISTRICT
AGENDA
G. City of Costa Mesa Council Meeting Report
1. August 18, 1997
2. September 2, 1997
XIII. OLD BUSINESS
XIV. NEW BUSINESS
XV. PUBLIC COMMENTS
XVI. ORAL COMMUNICATIONS
XVII. ADJOURNMENT
September 11, 1997
Page 4
RECOMMENDED
ACTION
Accept Report
Accept Report