Agenda - Board - 1996-02-08COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
February 8, 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 ll).
I. CALL TO ORDER - 6:00 p.m. - Conference Room 1-A
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. MINUTE APPROVAL
A. Regular Meeting - January 11, 1996
B. Special Meeting - January 25, 1996
IV. WRITTEN COMMUNICATIONS
V. PUBLIC COMMENTS
VI. REPORTS
A. Manager's Reports
I . Occupancy Report
2. Refunds:
a. Lewis, Frank (T)
b. Freilich, Sharon (T & S)
C. Mayer, Garren (T)
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AGENDA
February 8,1996
Page 2
REPORTS (continued)
3. Source Reduction/Recycling Element AB939
a. Status of City's Waste Program
1) Anti -scavenging Solutions/Enforcement
b. SRRE Educational Program
1) Household Hazardous Waste Grant
2) Newsletter - Future Topics
C. Recycling Reports
1) Waste Diversion Report - January 1996
2) Approve Contract Payment
4. Local Meetings
a. Local Agency Formation Commission
b. Independent Special Districts of Orange County
C. Orange County Sanitation Districts
1) Regular Meeting
d. City of Costa Mesa Council Meeting Report
B. Treasurer's Reports
1. Financial Report
2. Treasurer's Report of Monies on Deposit
3. Orange County Bankruptcy
a. Update
b. Consider approval of Orange County Joint Agreement Regarding
County Bankruptcy
4. 1994-1995 Audited Financial Statement
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AGENDA
REPORTS (continued)
C. Engineer's Reports
1. Project Status Report
D. Attorney's Reports -
VII. OLD BUSINESS
February 8, 1996
Page 3
A. Status Report - Pending Items
B. Creative Management Solutions - Financial Study City/District Contract
C. 1995 Telephone Book Recycling Program Results
D. 1995 Christmas Tree Program Recycling Results
E. Chamber of Commerce Summit Committee - Disaster Preparedness Video Update
VIII. NEW BUSINESS
A. Orange County Sanitation District 99 Formation - Flow Control Agreements
B. Sewer Occurrence - Sano Medical Center
IX. WARRANT REPORT
X. ORAL COMMUNICATIONS
XI. ADJOURNMENT
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