Agenda - Board - 1996-09-12COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
September 12, 1996
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 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 Presiding Officer reserves the right to declare any speaker out of order.
In compliance with ADA, contact Florins Reichle, (714)754-5043, 48 hours prior to meeting if
assistance is needed (28 CFR 35.102.35.104 ADA Title II).
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 . Special Meeting - August 7, 1996
Approve
2. Regular Meeting - August 8, 1996
Approve
3. Special Meeting - August 22, 1996
Approve
4. Special Meeting - August 29, 1996
Approve
Reports
Manager's Reports
3. Occupancy Report and payment to Costa Mesa Disposal Approve
for trash collection services for September 1996
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AGENDA
4. Refunds
Received proof of outside trash service and signed statements
from the following owners:
(a) JoAnn Vanderpool (1995-96) (T)
5. Recycling Reports
(a) Waste Diversion Report - August 1996
(b) Contract Payment to CR Transfer for recycling
services and disposal for August 1996
Treasurer's Reports
6. Financial Report as of August 31, 1996
7. Report of Monies on Deposit as of August 31, 1996
8. Warrant Register for September 1996 in the amount of
$485,969.35
Engineer's Reports
9. Project Status Report
September 12, 1996
Page 2
RECOMMENDED
ACTION
Approve Payment
of $162.71
Receive and File
Approve
Receive and File
Receive and File
Approve Payment
Receive and File
---------------------------------------------END OF CONSENT CALENDAR-------------------------------------- ------
VI. WRITTEN COMMUNICATIONS
VII. MANAGER'S REPORTS
A. Source Reduction/Recycling Element AB939
1. Status of City's Waste Program
a. Anti -Scavenging Enforcement Receive and File
b. SRRE Educational Program
(1) Household Hazardous Waste Grant Accept Report
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AGENDA September 12, 1996
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RECOMMENDED
ACTION
VIII. ENGINEER'S REPORTS
A. Boyle Engineering Corporation Independent Report on Accept Report
1996-97 Capital Improvement Program
B. Project No. 129, Bristol Street Pumping Station - Request Approve in Concept
to have CMSD be Design Agency
IX. TREASURER'S REPORTS
A. Orange County Bankruptcy
1. Update Accept Report
X. ATTORNEY'S REPORTS
A. Charles Chen v. Costa Mesa Sanitary District Accept Report
B. United States Government v. Montrose Chemical Authorize Signatures to
Corporation Amended Consent Decree
C. Richard Shirey Claim - 1665 Irvine Avenue Reject
XI. LOCAL MEETINGS
A. Chamber of Commerce Legislative Committee
1. August Meeting Report Accept Report
B. Independent Special Districts of Orange County
1 . August 29, 1996 Quarterly Meeting Accept Report
C. Orange County Sanitation Districts
1 . Regular Meeting Accept Report
D. City of Costa Mesa Council Meeting Report
1. August 19, 1996 Accept Report
2. September 3, 1996 Accept Report
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AGENDA
XII. OLD BUSINESS
A. Creative Management Solutions - Financial Study
City/District Contract
B. Assembly Bill 2109
1. Update
C. CR Transfer's Use of Landfills - Presentation by Mike Silva
D. Trash Collection Field Survey
1. Update
E. Large Item Collection
1. Final Report
,.ill. NEW BUSINESS
A. Assistant Manager Position - Closed Session to Discuss
Personnel Matters, Pursuant to Government Code 54957
B. 1996 District Election
XIV. PUBLIC COMMENTS
XV. ORAL COMMUNICATIONS
XVI. ADJOURNMENT
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September 12, 1996
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RECOMMENDED
ACTION
Accept Report
Accept Report
Accept Report
Accept Report
Accept Report
Closed Session
Information