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Minutes - Board - 1992-01-23MINUTES OF THE COSTA MESA SANITARY DISTRICT BOARD OF DIRECTORS REGULAR ADJOURNED MEETING HELD JANUARY 23, 1992 CALL.TO ORDER The Board of Directors of the Costa Mesa Sanitary District met in regular adjourned session on January 23, 1992, at 5 p.m. at the Civic Center, 77 Fair Drive, Costa Mesa. The meeting was 'called to order by President Wahner for the purpose of continuing discussion of District staffing needs and the recycling requirements of AB939. Directors present: James Wahner, James Ferryman, Nate Reade and Dick Sherrick. Staff present: William Morris, Manager; Florine Reichle, Assistant Manager; and Roy June, Attorney. Guests: Raul Rangel and Ray Rangel, Costa Mesa Disposal, Incorporated; and Barry Newton, Creative Management Solutions. President Wahner welcomed guests and announced the purpose of the meeting. He asked Mr. Raul Rangel to present his impression of the future of the commercial /industrial waste hauling business within the Costa Mesa Sanitary District especially as it relates to answering the requirements of AB939. Mr. Rangel gave a brief history of the business and told how the Federal Regulations governing solid waste have changed the industry. He suggested that the time to enter the recycling arena is in its beginning so that the District could write the rules and not have to be .responsible for correcting errors further down the line. He further suggested that meeting with Mr. Ron Cates, General Manager, Garden Grove Sanitary District, might be of assistance as they recently franchised their trash'collection. A question and answer period followed. President Wahner declared a break at 6:45 p.m. After the meeting was reconvened, Mr. Morris reported that a Field Study Session had been-held.-on Jan -uary ,22-. _at =:t.he County Household Hazardous Waste.- Faci.I;t in. Huntington Beach. In attendance were Directors Wahner.,;Ferryman, Reade and Sherrick. Staff members present were William Morris, Florine Reichle and Donna Theriault. Mr. Morris said he would seek Board'direction on whether or not to apply for the Household Hazardous Waste Dis- cretionary Grant as the deadline for application is February 28. The Board directed staff to place this item on the agenda for February 13. At 7 p.m., a closed session was requested to discuss personnel matters. Mr. Morris and Ms Reichle were excused. Over. . Printed on Re !ed cyc Paper Minutes of Adjourned Meeting January 23, 1992 Page 2 The meeting was reconvened and it was reported that no action was taken during closed session. Mr. Newton discussed the various job positions and distributed a written report. He further reported that he had prepared job descriptions for all positions including Engineer and Attorney. The Board asked staff to schedule a Study Session for February 27 at 5 p.m. and asked that Mr. Ron Cates, General Manager of the Garden Grove Sanitary District, be invited and asked to address franchising of solid waste collection. The meeting was adjourned at 8:30 President Punted on Recycled Paper ____ ---j •