Agenda - Board - 1996-03-14COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
March 14, 1996
Public Comments (V.) 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 III
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 prig 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
A. Minute Approval
1. Regular Meeting - February 8, 1996 Approve
2. Special Meeting - February 22, 1996 Approve
3. Special Meeting - February 29, 1996 Approve
B. Reports
1. Manager's Reports
a. Occupancy Report and payment to Costa Mesa Approve
Disposal for trash collection services for March 1996
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AGENDA
CONSENT CALENDAR (continued)
b. Refund requests for trash and/or sewer services
(1) Rodney Brown (T)
C. Recycling Reports
(1) Waste Diversion Report - February 1996
(2) Contract Payment to CR Transfer
for recycling services and disposal
for February 1996
2. Treasurer's Reports
a. Financial Report as of February 29, 1996
b. Report of Monies on Deposit as of February 29,
1996
C. Warrant Register for March 1996 in the amount
of $451,345.73
3. Engineer's Reports
a. Project Status Report
END OF CONSENT CALENDAR
IV. WRITTEN COMMUNICATIONS
V. MANAGER'S REPORTS
A. Source Reduction/Recycling Element AB939
1. Status of City's Waste Program
a. Anti -scavenging Solutions/Enforcement
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March 14, 1996
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RECOMMENDED
ACTION
Approve
Receive and File
Approve
Receive and File
Receive and File
Approve Payment
Receive and File
AGENDA
REPORTS (continued)
b. SRRE Educational Program
(1) Household Hazardous Waste Grant
VI. TREASURER'S REPORTS
A. Orange County Bankruptcy
1. Update
B. Auditor's Report on Investment Portfolio for Calendar Year 1995.
VII. ATTORNEY'S REPORTS
A. Ordinance No. 26 - Establishes Bidding Regulations
VIII. LOCAL MEETINGS
A. Local Agency Formation Commission
B. Independent Special Districts of Orange County
C. Orange County Sanitation Districts
1. Adjourned Meeting - February 14, 1996
2. District 99 Formation - Flow Control Agreements
D. City of Costa Mesa Council Meeting Report
1. February 20, 1996
2. March 4, 1996
E. Chamber of Commerce Legislative Committee
March 14, 1996
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IX. OLD BUSINESS
A. Creative Management Solutions - Financial Study City/District Contract
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AGENDA
OLD BUSINESS (continued)
B. Chamber of Commerce Summit Committee - February 27, 1996
1. Disaster Preparedness Video Update
C. Use of 1995 Telephone Recycling Rebate
X. NEW BUSINESS
A. Consideration of Revised Refund Policy from 1 year to 3 years
B. Chamber of Commerce Membership Renewal
XI. PUBLIC COMMENTS
XII. ORAL COMMUNICATIONS
XIII. ADJOURNMENT
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March 14,1996
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