Agenda - Board - 1996-01-11COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
January 11, 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 Florins Reichle, (7141754-5043, 48 hours prior to meeting if
assistance is needed (28 CFR 35.102.35.104 ADA Title Ip.
I. CALL TO ORDER - 6:00 p.m. - Conference Room 1-A
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A. Pledge of Allegiance
B. Invocation
II.
ROLL CALL
III.
MINUTE APPROVAL
A. Regular Meeting - December 14, 1995
B. Special Meeting - December 4, 1995
IV.
WRITTEN COMMUNICATIONS
V.
PUBLIC COMMENTS
VI.
REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds:
a. Naylor, M.
b. Lin, E.
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January 11, 1996
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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 - Partial
Approval
2) Newsletter - Future Topics
C. Recycling Reports
1) Waste Diversion Report - December, 1995
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
2) Review CMSD Appointed Representative
5.
District Safety Committee Meeting - Minutes of December 12, 1995
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 recovery plan
4.
Investment Oversight Committee Meeting - January 11, 1996, 5:30 p.m.
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AGENDA
January 11, 1996
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REPORTS (continued)
C. Engineer's Reports
1. Project Status Report
2. Project 139 Congress Pumping Station Abandonment
a. Bid Opening/Award of Contract
b. Proposal to Provide Inspection Services
3. Proposal to Begin Design Phase for Project 146, Televising Sewer Lines
4. Proposal to Begin Project 149, Future Sewer Replacement Sinking Fund
5. Resolutions and Quitclaim Deeds to Vacate Sewer Easements
a. Adopt Resolution No. 96-582 - 1175 Baker Street
Approve and Execute Quitclaim Deed
b. Adopt Resolution No. 96-583 - 2900 Fairview Road
Approve and Execute Quitclaim Deed
D. Attorney's Reports
1. Report on Revision to Standard Construction Contract
VII. OLD BUSINESS
A. Status Report - Pending Items
B. Creative Management Solutions - Financial Study City/District Contract
C. 1995 Telephone Book Recycling Program Results
D. Chamber of Commerce Summit Committee - Disaster Preparedness Video Update
E. Chamber of Commerce - Legislative Committee Update
VIII. NEW BUSINESS
A. One -Year Review of General Counsel - Alan Burns
1. Adjourn to Closed Session to Discuss Personnel Code Section 54957
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AGENDA
NEW BUSINESS (continued)
B. Board Attendance at City Council Meetings
C. User Fee Task Force
D. 1995 Christmas Tree Recycling Program
IX. WARRANT REPORT
X. ORAL COMMUNICATIONS
XI. ADJOURNMENT
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January 11, 1996
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