Agenda - Board - 1996-10-10COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
October 10, 1996
I. CALL TO ORDER - 4:00 p.m. - Conference Room 1A
II. PLEDGE OF ALLEGIANCE
111. INVOCATION
IV. ROLL CALL
V. CONSENT CALENDAR - All matters listed under the Consent Calendar are considered to be
routine and will be enacted in one motion in the form listed below. There will be no
separate discussion of these items prior to the time the Board votes on the motion, unless
members of the Board, staff, or the public request specific items to be removed from the
Consent Calendar for discussion, in which event the item will be removed from the Consent
Calendar and considered in its normal sequence on the agenda.
RECOMMENDED
ACTION
Minute Approval
1. Regular Meeting - September 12, 1996 Approve
2. Study Session Report - September 23, 1996 Accept Report
Reports
Manager's Reports
3. Occupancy Report and payment to Costa Mesa Disposal Approve
for trash collection services for October 1996
4. Refunds
Received proof of outside trash service and signed statements
from the following owners:
(a) Cochran, Albert 1994-95, 1995-96(S) Approve Payment
of $35.44
AGENDA
5. Recycling Reports
(a) Waste Diversion Report - September 1996
(b) Contract Payment to CR Transfer for recycling
services and disposal for September 1996
6. District Safety Committee Meeting of September 11, 1996
Treasurer's Reports
7. Financial Report as of September 30, 1996
8. Report of Monies on Deposit as of September 30, 1996
9. Warrant Register for October 1996 in the amount of
$415,522.40
Engineer's Reports
10. Project Status Report
October 10, 1996
Page 2
RECOMMENDED
ACTION
Receive and File
Approve
Approve Minutes
Receive and File
Receive and File
Approve Payment
Receive and File
---------------------------------------------END OF CONSENT CALENDAR --------------------------
VI. WRITTEN COMMUNICATIONS
VII. MANAGER'S REPORTS
A. Source Reduction/Recycling Element AB939
1. Status of City's Waste Program
a. Anti -Scavenging Enforcement Receive and File
b. Household Hazardous Waste Grant
(1) Household Hazardous Waste Event Accept Report
2. Fall 1996 Newsletter Accept Report
3. Telephone Directory Recycling Program Accept Report
AGENDA October 10, 1996
Page 3
RECOMMENDED
ACTION
VIII. ENGINEER'S REPORTS
A. Project No. 142 - Adams Avenue Force Main
1. Accept Improvements and File Notice of Completion Authorize Signatures
2. Payment of Retention and Exonerate Bonds Authorize
B. Project No. 129 - Bristol Street Pumping Station
1. Three Party Agreement Approve Agreement
IX. TREASURER'S REPORTS
A. Orange County Bankruptcy
1. Update Accept Report
B. Investment Oversight Committee - October 10, 1996, Accept Report
3:30 p.m.
X. ATTORNEY'S REPORTS
A. Charles Chen v. Costa Mesa Sanitary District Accept Report
B. Annexation No. 248 - 1090 South Bristol Street
1.
Resolution
No.
96-590
- Making Application to LAFCO
Approve
2.
Resolution
No.
96-591
- Zero Tax Exchange
Approve
C. Amendment to CR Transfer Agreement Approve
D. Resolution No. 96-592 - Correcting 1996-97 Trash Collection Approve
Charges
XI. LOCAL MEETINGS
A. Chamber of Commerce Legislative Committee
1. September Meeting Accept Report
B. Chamber of Commerce Summit Committee
1. September Meeting Accept Report
AGENDA October 10, 1996
Page 4
RECOMMENDED
ACTION
C. Independent Special Districts of Orange County
1. Meeting Accept Report
D. Local Agency Formation Commission
1. Special Districts Advisory Committee Meeting Accept Report
E. Orange County Sanitation Districts
1. Regular Meeting Accept Report
F. City of Costa Mesa Council Meeting Report
1. September 16, 1996 Accept Report
2. October 7, 1996 Accept Report
`:II. OLD BUSINESS
A. Trash Collection Field Survey
1. Update Accept Report
B. District Office Staffing Activate Recruitment
C. Screening of Trash Containers Accept Report
XIII. NEW BUSINESS
A. OCEMO (Emergency Management Organization) Vote Vote for Approval
to Include Disaster Recovery Alliance as Members
XIV. PUBLIC COMMENTS
XV. ORAL COMMUNICATIONS
XVI. ADJOURNMENT