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01 - October 15, 2013 Agenda James Ferryman, President Michael Scheafer, Vice President Arthur Perry, Secretary Robert Ooten, Assistant Secretary Arlene Schafer, Director COSTA MESA SANITARY DISTRICT BOARD OF DIRECTORS STUDY SESSION AGENDA October 15 , 2013, 9:30 a.m. CMSD Headqu arters, 628 W. 19 th Street 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENTS – The public may comment on subject matters that are not listed on this agenda or on any item described in this agenda before or during consideration of the item. 4. ITEMS OF STUDY a. Recyc ling & Waste Diversion Reports Recommendation: That the Board of Directors receive and file the August, and September 2013 reports. b. Ordinance Enforcement Officer Report (Quarterly Reports) Recommendation: That the Board of Directors receive and file the r eport. c. Garcia Recycling’s Closure and its Impacts Recommendation: That the Board of Directors receive and file the report. d. Project No. 101 – Westside Pump Station Abandonment Project Recommendation: That the Board of Directors discuss District Engin eer’s estimate for this project . e. Section 7.01.04 0 Containers Recommendation: That the Board of Directors provide staff with direction on how to provide trash services to handicapped and/or disabled persons who do not want and/or do not have room for a trash cont ainer. f. Sewer Lateral Assistance Program (SLAP) FY 2008 -13 Analysis Recommendation: That the Board of Directors receive and file the report. g. Smart Covers Recommendation: That the Board of Directors give s taff direction to expand the Smart Cover progra m. Board of Directors Study Session October 15 , 2013 Page 2 of 2 h. Inflow Reduction Program Recommendation: That the Board of Directors receive and file the report. i. Government Outreach Reccomendation: T hat the Board of Directors receive and file the report. j. Future study session items Recommendation: That the Board of Directors p rovide staff with direction on the type of items to be placed on future study sessions . 5. ADJOURN In compliance with the Americans with Disabilities Act, if y ou need special assistance to participate in this meeting, please con tact District Office at (949) 645 -8400. Notification 48 hours to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.