Agenda - Board - 1996-05-09COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
May 9, 1996
Public Comments IV.) Any member of the public may address the Board
on any agenda item and remarks shall be limited to five minutes for each
speaker. The Presiding Officer reserves the right to declare any speaker
out of order whose remarks are not germane to an agenda item or are
addressed to a subject not on the agenda. -- In compliance with ADA,
contact Florine Reichle, (714)754-5043, 48 hours prior to meeting if
assistance is needed (28 CFR 35.102.35.104 ADA Title II).
I. CALL TO ORDER - 6:00 p.m. - Conference Room 1-A
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. 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.
ACTION
A. Minute Approval
1. Regular Meeting - April 17, 1996 Approve
B. Reports
1. Manager's Report
a. Occupancy Report and payment to Costa Mesa Approve
Disposal for trash collection services for May 1996
b. Sewer Occurrence - Robert Finnegan Approve
Additional payment of $360 by
Special Districts Risk Management
Authority
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AGENDA
CONSENT CALENDAR (continued)
2.
3
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C. Refund requests for trash and/or sewer services
(1) Bower (T) - 2 parcels
(2) Chang (T)
(3) Chen (T) - 3 parcels
(4) Doyle (T)
(5) Perino (T)
d. Recycling Reports
(1) Waste Diversion Report - April 1996
(2) Contract Payment to CR Transfer
for recycling services and disposal
for April 1996
Treasurer's Reports
a. Financial Report as of April 30, 1996
b. Report of Monies on Deposit as of April 30,
1996
C. Warrant Register for May 1996 in the amount
of $494,891.41
Engineer's Reports
a. Project Status Report
b. Project No. 139 - Congress Pump Station
Abandonment
1) Accept Improvements and File Notice
of Completion
2) Payment of Retention and Exonerate Bonds
-------------- END OF CONSENT CALENDAR ----------
May 9,1996
Page 2
ACTION
Approve
Approve
Approve
Approve
Approve
Receive and File
Approve
Receive and File
Receive and File
Approve Payment
Receive and File
Authorize
Signatures
Authorize
AGENDA May 9, 1996
Page 3
RECOMMENDED
ACTION
IV.
WRITTEN COMMUNICATIONS
V.
MANAGER'S REPORTS
A. Source Reduction/Recycling Element AB939
1. Status of City's Waste Program
a. Reduction in Anti -Scavenging Enforcement Hours
Receive and File
b. SRRE Educational Program
(1) Household Hazardous Waste Grant
Accept Report
VI.
ENGINEER'S REPORTS
VII.
TREASURER'S REPORTS
A. Orange County Bankruptcy
1. Update
Accept Report
B. 1996-1997 Budget Study Session
Set Date
VIII.
LOCAL MEETINGS
A. Local Agency Formation Commission
1. Voting Authority
Authorize
2. Advisory Committee
Nominate Director
Representative
B. Independent Special Districts of Orange County
1. Status Report Accept Report
C. Orange County Sanitation Districts
1. Regular Meeting Accept Report
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AGENDA May 9, 1996
Page 4
RECOMMENDED
ACTION
VIII. LOCAL MEETINGS (Continued)
D. City of Costa Mesa Council Meeting Report
1. April 15, 1996 Accept Report
2. May 6, 1996 Accept Report
E. Chamber of Commerce Legislative Committee Report Accept Report
IX. OLD BUSINESS
A. Creative Management Solutions - Financial Study Accept Report
City/District Contract
B. Chamber of Commerce Summit Committee
1. Meeting of April 18, 1996 Accept Report
2. Disaster Preparedness Video Update Receive Video and File
C. Assembly Bill 2109 Form Action Committee
X. NEW BUSINESS
A. Trash Container Storage
1. Enlisting City Support in Removing Containers Authorize Letter to
From Public View Mayor
2. Director's Expenses Related to Photographing Policy Decision
Two Areas of City
B. Public Hearing Attendance in Sacramento on Assembly Ratify Attendance and
Bill 2109 - Pringle Expenses
C. Resolution No. 96-585, Commendation - Alan Burns Adopt Resolution
XI. PUBLIC COMMENTS
XII. ORAL COMMUNICATIONS
XIII. ADJOURNMENT
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