Agenda - Board - 1997-04-10COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
April 10, 1997
CALL TO ORDER - 6:00 p.m. - Conference Room 1A
II. PLEDGE OF ALLEGIANCE
III. INVOCATION
IV. ROLL CALL
V. INTRODUCTION OF DAVID FAHRION, ACTING PRESIDENT OF CR TRANSFER
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. Special Meeting - March 4, 1997 Approve
2. Regular Meeting - March 13, 1997 Approve
Reports
Manager's Reports
3. Occupancy Report and payment to Costa Mesa Disposal Approve
for trash collection services for April 1997
4. Refunds
Received proof of outside trash service and signed statements
from the following owners:
(a) Charles Gassett (1993 -94 -Partial, 1994-95, 1995-96, Approve Payment
1996-97) (T) of $3,271.11
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COSTA MESA SANITARY DISTRICT April 10, 1997
AGENDA Page 2
RECOMMENDED
ACTION
(b) Patricia Lovitt-Maier (1994-95, 1995-96, 1996-97) (T) Approve Payment
of $472.98
(c) 290 16`h Street Association (1996-97) (T) (S) Approve Payment
of $180.42
(d) Westport Group (1996-97) (T) (S) Approve Payment
of $180.42
5. Recycling Reports
(a) Waste Diversion Report - March 1997 Receive and File
(b) Contract Payment to CR Transfer for recycling Approve
services and disposal for March 1997
Treasurer's Reports
6. Financial Report as of March 31, 1997 Receive and File
7. Report of Monies on Deposit as of March 31, 1997 Receive and File
8. Warrant Register for April 1997 in the amount of $394,950.16 Approve Payment
9. Investment Oversight Committee
(a) April 10, 1997 Meeting Accept Report
Engineer's Reports
10. Project Status Report Receive and File
OF CONSENT CALENDAR ---------------------------------------------
VII. WRITTEN COMMUNICATIONS
VIII. 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
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COSTA MESA SANITARY DISTRICT
April 10, 1997
AGENDA
Page 3
RECOMMENDED
ACTION
b. Screening of Trash Containers
Accept Report
(1) Wallace Avenue Improvement Group
Accept Report
Meeting - March 13, 1997
c. Household Hazardous Waste Grant
Accept Report
d. Telephone Directory Recycling Program
Accept Report
Recycling Committee
(1) Set Time for Regular Meeting
Approve
e. Used Oil Recycling Program
(1) Regional Grant Application with City
Approve Letter of Support
IX. ENGINEER'S REPORTS
A. Project No. 150 - Update Pumping Station Radio Alarm System
1. Report on Emergency Work
Accept Report
2. Completion of Project
Make Findings
B. Project No. 153 - Sewer Lateral Root Intrusion Study
1 . Proposal To Begin Project
Approve
X. TREASURER'S REPORTS
A. Orange County Bankruptcy
1. Update
Accept Report
2. Status of Proof of Claims Stipulation
Accept Report
XI. ATTORNEY'S REPORTS
A. Orange County Waste Disposal Agreement
1. Status of Hauler Acknowledgment
Accept Report
XII. LOCAL MEETINGS
A. Independent Special Districts of Orange County
Accept Report
B. Local Agency Formation Commission (LAFCO)
Accept Report
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COSTA MESA SANITARY DISTRICT April 10, 1997
AGENDA Page 4
ACTION
C. LAFCO Special District Advisory Committee Accept Report
D. County Sanitation Districts of Orange County Accept Report
E. City of Costa Mesa Council Meeting Report
1 . March 17, 1997 Accept Report
2. April 7, 1997 Accept Report
XIII. OLD BUSINESS
A. Trash Collection Field Survey
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1. Final Report
Accept Report
B. Opportunities in Franchising Trash Hauling
1 . Legal Opinion from City Attorney
Accept Report
2. Report on Activities and Proposed Survey Card
Approve
C. Discussion of Pringle Bill - AB 556
Accept Report
XIV.
NEW BUSINESS
A. SDRMA Insurance Renewal
Accept Report
B. Santa Ana River Flood Protection Agency
Consider Joining
XV.
PUBLIC COMMENTS
XVI.
ORAL COMMUNICATIONS
XVII.
ADJOURNMENT
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