Agenda - Board - 1992-02-27COSTA MESA SANITARY DISTRICT
AGENDA
Regular Adjourned Meeting
February 27, 1992
Any member of the public may address the Board on any agenda item and remarks shall
be limited to five minutes for each speaker. The Presiding Officer reserves the right to
declare any speaker out of order whose remarks are not germane to an agenda item
or are addressed to subject not on the agenda.
The regular meeting of the Board of Directors of the Costa Mesa
Sanitary District held February 13, 1992, was adjourned to 5 p.m.
on February 27, 1992 for the purpose of continuing discussion of
District staffing needs, recycling requirements of AB939, solid
waste franchising and household hazardous waste grant appli-
cation.
Participants: Directors, Wahner, Ferryman, Reade and Sherrick.
William Morris, Manager
Roy June, Attorney
Susan Temple, Finance Director
Robin Hamers, Engineer
Florine Reichle, Assistant Manager/Clerk of
District
Ron Cates, Manager, Garden Grove Sanitary
District
Mike Silva, C.R. Transfer
Ray Rangel, Costa Mesa Disposal
Barry Newton, Creative Management Solutions
OPENING COMMENTS - President Wahner
I.
III
VI.
VII.
1916-6a Primed on Hended Po{�e.
SOLID WASTE FRANCHISIN
- Ron Cates/Mike Silva
QUESTION AND ANSWER PERIOD RELATING TO AB939
AND COMMERCIAL/INDUSTRIAL FRANCHISING
- Board/Mike Silva/Ron Cates/Ray Rangel
RESOLUTION NO. 92-515
- Authorizing Application for Household
Hazardous Waste Grants
REQUEST FOR CLOSED SESSION FOR THE PURPOSE OF
DISCUSSING PERSONNEL MATTERS
RECONVENE TO REGULAR SESSION
ADJOURNMENT