Loading...
Minutes - Board - 1993-02-03 (2)COSTA MESA SANITARY DISTRICT Minutes of Board of Directors Meeting held February 3, 1993 Call to Order The Board of Directors of the Costa Mesa Sanitary District met in regular adjourned session on February 3, 1992, 11:30 a.m. at the Civic Center, 77 Fair Drive, Costa Mesa. Directors present: James Wahner, James Ferryman, Nate Reade, Art Perry and Mike Scheafer. Staff present: Rob Hamers, Manager /Engineer, Roy June, Attorney, Susan Temple, Treasurer, Florine Reichle, Assistant Manager/ Clerk of the District. Guests present: William Morris, Director of Public Services /Tom.Kathe, City Attorney, and Carol Jacobs, Administrative Assistant. President Wahner called the meeting to order at 11:35 a.m. After introductions, Mr. Morris and Mr. Kathe made a brief presentation highlighting certain points of the City's Licensing and 40 Permitting Ordinance and proposed trash hauler fees to fund the City's administration of AB 939. is After discussion, the Board directed staff to prepare a letter to City Council stating the reasons they believe the fees to the District's hauler should either be waived or credit established for the recycling program and other special programs that meet the AB 939 requirements. President Wahner adjourned the meeting at 12:55 p.m. Secretary g� printed on recycled paper President