Agenda - Board - 1997-02-13COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
February 13, 1997
Public Comments. Any member of the public may address the Board. Speakers on agenda
items should identify themselves. to the Clerk before the meeting so that their input can be
provided at the time the item is considered. Speakers on non agenda items will do heard at the
end of the iginido. .Pursuant to State law, the Board may not discuss or take acnon on ton-
e. agenda items except under special circumstances. Speakers must limit. their remarks to five
minutes, The Presiding Officer reserves the right to declare any speaker out of order..
in compliance with ADA, contnet Joan Revak, (714)754-5087, 48 hours prior to meeting if
assistance is needed (28 CFR 35.102.35.104 ADATitle II):
1. CALL TO ORDER - 6:00 p.m. - Conference Room 1A
IL 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 - January 9, 1997 Approve
2. Study Session - January 22, 1997 Approve
Reports
Manager's Reports
3. Occupancy Report and payment to Costa Mesa Disposal Approve
for trash collection services for February 1997
4. Refunds
Received proof of outside trash service and signed statements
from the following owners:
(a) Wanda Baran (1994-95, 1995-96) (T)
(b) Brian Williams (1995-96, 1996-97) (T)
Approve Payment
of $2,482.16
Approve Payment
of $1,301.68
COSTA MESA SANITARY DISTRICT
AGENDA
5. Recycling Reports
(a) Waste Diversion Report - January 1997
(b) Contract Payment to CR Transfer for recycling
services and disposal for January 1997
Treasurer's Reports
6. Financial Report as of January 31, 1997
7. Report of Monies on Deposit as of January 31, 1997
8. Warrant Register for February 1997 in the amount of $403,077.21
9. Investment Oversight Committee Meeting - February 13, 1997
Engineer's Reports
10. Project Status Report
V1. WRITTEN COMMUNICATIONS
VII. MANAGER'S REPORTS
February 13, 1997
Page 2
RECOMMENDED
ACTION
Receive and File
Approve
Receive and File
Receive and File
Approve Payment
Accept Report
Receive and File
D OF CONSENT CALENDAR ---------------------------------------------
A. Source Reduction and Recycling Element AB939
1. Update on Activities
a. Anti -Scavenging Enforcement Report
1 . Costa Mesa Report Accept Report
2. Report on Neighboring Cities Accept Report
b. Screening of Trash Containers Accept Report
c. Household Hazardous Waste Grant Accept Report
d. Telephone Directory Recycling Program Accept Report
e. Christmas Tree Recycling Program Accept Report
f. Potential City Annexation of County Property Receive and File
COSTA MESA SANITARY DISTRICT
February 13, 1997
AGENDA
Page 3
RECOMMENDED
ACTION
VIII. ENGINEER'S REPORTS
A. Project No. 129, Bristol Street Pumping Station
1. Boyle Engineering Corporation - Independent Review
Approve
of Project
IX. TREASURER'S REPORTS
A. Orange County Bankruptcy
1. Update
Accept Report
2. Legal Action Contesting Orange County Bankruptcy Filing
Accept Report
X. ATTORNEY'S REPORTS
XI. LOCAL MEETINGS
A. Independent Special Districts of Orange County
Accept Report
B. Local Agency Formation Commission (LAFCO)
Accept Report
C. LAFCO Special District Advisory Committee
Accept Report
D. County Sanitation Districts of Orange County
1. Regular Meeting Accept Report
E. City of Costa Mesa Council Meeting Report
1. January 20, 1996 Accept Report
2. February 3, 1997 Accept Report
XII. OLD BUSINESS
A. Trash Collection Field Survey
1. Update Accept Report
B. District Office Staffing Update
1. Status of Hiring New Management Analyst Accept Report
2. Extension of Assistant Manager Consultant Services Approve
COSTA MESA SANITARY DISTRICT
AGENDA
C. Status of Orange County Landfills
D. Opportunities in Franchising Trash Hauling
XIII. NEW BUSINESS
A. Formation of District Recycling Committee
B. Invitation to Join Council of Governments
C. Discussion of Pringle Bill
D. Chamber of Commerce Membership Renewal
XIV. PUBLIC COMMENTS
XV. ORAL COMMUNICATIONS
XVI. ADJOURNMENT
February 13, 1997
Page 4
RECOMMENDED
ACTION
Accept Report
Accept Report
Approve
Accept Invitation
Accept Report
Approve