Minutes - Board - 1989-07-21MINUTES OF THE SPECIAL MEETING
BOARD OF DIRECTORS
• COSTA MESA SANITARY DISTRICT
July 21, 1989
CALL TO ORDER President Wahner called the meeting to order
at 5:30 p.m.
ROLL CALL: Present: Directors - Wahner, Crank,
Hanson, Green, Ferryman.
Absent: Directors - None
Officials present: Bob Brock, Interim Manager
Roy June, AttoFney
Robin Hame�s,.lEngineer
Florine Reichle, Clerk of
the Distract
Guests: Ray Rangel, Orco Disposal;
Mike Silva, CRT Transfer.
WAIVER OF NOTICE Ms Reichle circulated a Waiver of Notice
stating consent of the Board of Directors to
waive written notice of this special meeting and
consent to the transaction of such business as
has been posted on an agenda for this meeting, as
required by law. Such notice was signed and
received.
CRT TRANSFER Mr. Silva presented several changes to the first
INCORPORATED draft of the agreement to accept all single -
Processing of - family residential solid waste and to recover and
Solid Waste reclaim not less than twenty -five percent of said
solid waste by July 31, 1990.
MOTION: Director Hanson made a motion, seconded by
Director Ferryman to approve the contract with
CRT Transfer, as amended, beginning on November 1,
1989 and ending October 31, 1996, unless sooner
terminated for cause, and shall be renewed
annually for one -year periods without further
action of either party as long as CRT Transfer
shall not be in default. Motion carried by the
following roll call vote:
AYES: Directors - Wahner, Crank, Hanson,
Green, Ferryman.
NOES: Directors - None
ORCO DISPOSAL Mr. Rangel said Addendum No. 2 to the contract
INCORPORATED dated January 11, 1979, for collection of solid
•Contract waste was satisfactory to the corporation. He
Addendum No. 2 said Mr. Raul Rangel had been contacted and
approved the addendum by telephone.
MOTION: Director Ferryman made a motion, seconded by
Director Crank, to approve Addendum No. 2 to
the contract with Orco Disposal, Incorporated,
to include an additional payment per unit for the
increased distance to haul and dispose of waste
made necessary by the imminent closing of Coyote
Canyon, and the necessity to purchase three new
trucks in order to make the longer haul, beginning
November 1, 1989.
AYES: Directors - Wahner, Crank, Hanson,
Green, Ferryman.
NOES: Directors - None
CLAIM Mr. Brock presented a claim from Mr. Brent
Brent Metfessel, 5352 Royale Avenue, Irvine, CA 92714.
Metfessel On May 31, 1989 on Anton Avenue, one wheel of
Mr. Metfessel's vehicle ran across an open manhole
causing damage to the tire and rim.
MOTION: Director Hanson made a motion, seconded by Direc-
tor Crank to approve the claim in the amount of
$160.17. Motion carried by the following roll
call vote:
AYES: Directors - Wahner, Crank, Hanson,
Green, Ferryman.
NOES: Directors - None
CLAIM Mr. Brock requested the claim of Debbie Rogers
D. Rogers be continued to another meeting as additional
continued information is needed.
Staff was directed to draft press releases on
the new contracts, to be approved by the Board at
the Public Hearing on August 2, 1989, prior to
their release to the public.
ADJOURNMENT President Wahner declared the meeting adjourned
at 6:05 p.m.
'` r
President
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