Agenda - Board - 1997-07-10-COSTA MESA SANITARY DISTRICT
CALL TO ORDER - 1:30 p.m
II. PLEDGE OF ALLEGIANCE
111. INVOCATION
IV. ROLL CALL
AGENDA
Regular Meeting
July 10, 1997
Conference Room 5A
V. COSTA MESA DISPOSAL CPI INCREASE
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 of
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 . Study Session - June 3,
1997
Approve
2. Regular Meeting - June
12, 1997
Approve
Reports
Manager's Reports
3. Occupancy Report and payment to Costa Mesa Disposal Approve
for trash collection services for July 1997
4. Refunds - See Attached Report Approve as Shown
5. Recycling Reports
(a) Waste Diversion Report - June 1997 Receive and File
(b) Contract Payment to CR Transfer for recycling Approve
services and disposal for June 1997
COSTA MESA SANITARY DISTRICT
AGENDA
July 10, 1997
Page 2
VII. WRITTEN COMMUNICATIONS
'111. MANAGER'S REPORTS
A. Source Reduction and Recycling Element AB939
1. Update on Activities
a. Anti -Scavenging Enforcement Reports
(1) Code Enforcement Report Accept Report
(2) Police Report Accept Report
b. Screening of Trash Containers Accept Report
c. Household Hazardous Waste Grant Accept Report
d. Telephone Directory Recycling Program Accept Report
e. Large Item Collection Program Accept Report
f. Recycling Committee
(1) Meeting - July 9, 1997 Accept Report
g. Tour of CR Transfer July 24, 1997
ACTION
6.
Safety Committee Minutes
Approve Minutes
Engineer's Reports
7.
Project Status Report
Receive and File
Treasurer's Reports
8.
Financial Report as of June 30, 1997
Approve Report
9.
Report of Monies on Deposit as of June 30, 1997
Approve Report
10.
Warrant Register for July 1997 in the amount of $509,709.26
Approve Payment
11.
Investment Oversight Committee Meeting - July 10, 1997
Accept Report
---------------------------------------------END OF CONSENT CALENDAR ---------------------------------------------
VII. WRITTEN COMMUNICATIONS
'111. MANAGER'S REPORTS
A. Source Reduction and Recycling Element AB939
1. Update on Activities
a. Anti -Scavenging Enforcement Reports
(1) Code Enforcement Report Accept Report
(2) Police Report Accept Report
b. Screening of Trash Containers Accept Report
c. Household Hazardous Waste Grant Accept Report
d. Telephone Directory Recycling Program Accept Report
e. Large Item Collection Program Accept Report
f. Recycling Committee
(1) Meeting - July 9, 1997 Accept Report
g. Tour of CR Transfer July 24, 1997
COSTA MESA SANITARY DISTRICT July 10, 1997
AGENDA Page 3
RECOMMENDED
ACTION
B. Opportunities in Franchising Trash Hauling
1 . Report on Activities Accept Report
C. Trash Collection Refund Update Accept Report
D. Discussion of Pringle Bill - AB 556 Accept Report
IX. ENGINEER'S REPORTS
A. Project No. 144 - Manhole Rehabilitation
1. Accept Improvements and File Notice of Completion Authorize Signatures
2. Payment of Retention and Exonerate Bonds Authorize
B. 1997-98 Capital Improvement Program Draft Report Approve
X. TREASURER'S REPORTS
A.
Orange County Bankruptcy
1. Update
Accept Report
XI. ATTORNEY'S REPORTS
A.
Proposition No. 218 Update
Accept Report
B.
Anti -Scavenging Enforcement
1. Ordinance No. 27 Pertaining to Scavenging and
Approve
Trash Container Screening
2. Ordinance No. 28 Pertaining to Citation Authority
Approve
3. Consideration of Employment of Code Enforcement Officers
Approve
C.
City of Costa Mesa Bristol Street Widening - Summons
D.
Yearly Review of General Counsel Performance
Closed Session Pursuant
to Government Code 54957
Personnel Matters
E.
Review Request for Compensation Adjustment
Approve
COSTA MESA SANITARY DISTRICT July 10, 1997
AGENDA Page 4
RECOMMENDED
ACTION
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.
County Sanitation Districts of Orange County
Accept Report
F.
City of Costa Mesa Council Meeting Report
1. June 16, 1997
Accept Report
2. July 7, 1997
Accept Report
G.
Solid Waste Management, The Next Generation
Accept Report
H.
Santa Ana River Flood Protection Agency Annual Commission
Accept Report
Meeting
XIII. OLD BUSINESS
A.
SB 712
Consider Letter
of Support
XIV. NEW BUSINESS
A.
CR Transfer - CPI Increase
Approve
B.
SB 1179 - AB 939 Indemnification
Consider
Letter of Opposition
XV. PUBLIC COMMENTS
XVI. ORAL COMMUNICATIONS
XVII. ADJOURNMENT