Agenda - Board - 1997-05-08COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
May 8, 1997
CALL TO ORDER - 6:00 p.m. - Conference Room 1A
II. PLEDGE OF ALLEGIANCE
III. 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 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. Regular Meeting - April 10, 1997 Approve
2. Special Meeting - April 28, 1997 Approve
Reports
Manager's Reports
3. Occupancy Report and payment to Costa Mesa Disposal Approve
for trash collection services for May 1997
4. Refunds
Received proof of outside trash service and signed statements
from the following owners:
(a) Walter Killian (1994-95, 1995-96, 1996-97) (T) (S) Approve Payment
of $1,500.50
COSTA MESA SANITARY DISTRICT
AGENDA
(b) Roger Yost (1994-95, 1995-96, 1996-97) (T)
(c) Roger Yost (1995-96, 1996-97) (T)
5. Recycling Reports
(a) Waste Diversion Report - April 1997
(b) Contract Payment to CR Transfer for recycling
services and disposal for April 1997
Treasurer's Reports
6. Financial Report as of April 30, 1997
7. Report of Monies on Deposit as of April 30, 1997
8. Warrant Register for May 1997 in the amount of $338,361.38
Engineer's Reports
9. Project Status Report
May 8, 1997
Page 2
RECOMMENDED
ACTION
Approve Payment
of $472.97
Approve Payment
of $325.41
Receive and File
Approve
Receive and File
Receive and File
Approve Payment
Receive and File
OF CONSENT CALENDAR ---------------------------------------------
VI. WRITTEN COMMUNICATIONS
VII. 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
1. ABOP Event - April 19, 1997 Accept Report
COSTA MESA SANITARY DISTRICT May 8, 1997
AGENDA Page 3
ACTION
d. Telephone Directory Recycling Program Accept Report
e. Recycling Committee
(1) Meeting - May 7, 1997 Accept Report
f. Used Oil Recycling Program Accept Report
B. Opportunities in Franchising Trash Hauling
1 . Report on Activities Accept Report
Vlll. ENGINEER'S REPORTS
A. Project No. 150 - Update Pumping Station Radio Alarm System
1. Proposal for Inspection Phase Approve
IX. TREASURER'S REPORTS
A. Orange County Bankruptcy
1. Update Accept Report
X. ATTORNEY'S REPORTS
A. Effects of Proposition 218 on District's Billing Method Accept Report
B. Richard Shirey Claim - Payment by SDRMA Receive and File
XI. LOCAL MEETINGS
A. Independent Special Districts of Orange County Accept Report
B. Local Agency Formation Commission (LAFCO) Accept Report
C. County Sanitation Districts of Orange County Accept Report
D. City of Costa Mesa Council Meeting Report
1. April 21, 1997 Accept Report
2. May 5, 1997 Accept Report
COSTA MESA SANITARY DISTRICT
AGENDA
XII. OLD BUSINESS
A. Trash Collection Field Survey
1. Update on Final Report
B. Discussion of Pringle Bill - AB 556
XIII. NEW BUSINESS
A. CSDA Governmental Affairs Day
B. Additional Services by Costa Mesa Disposal
XIV. PUBLIC COMMENTS
XV. ORAL COMMUNICATIONS
XVI. ADJOURNMENT
May 8, 1997
Page 4
RECOMMENDED
ACTION
Accept Report
Accept Report
Consider Attending
Direct Counsel to Prepare
Addendum