Agenda - Board - 1995-12-14COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
December 14, 1995
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, (714)764-5043, 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
Il. ROLL CALL
III. MINUTE APPROVAL
A. Regular Meeting - November 9, 1995
B. Study Session Report - November 29, 1995
IV. WRITTEN COMMUNICATIONS
V. PUBLIC COMMENTS
VI. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds:
a. Gardner, C. (T)
b. Shine, C. (T)
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AGENDA December 14, 1995
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 - Partial
Approval
2) Newsletter - Future Topics
C. Recycling Reports
1) Waste Diversion Report - November, 1995
2) Approve Contract Payment
4. Local Meetings
a. Local Agency Formation Commission
b. Independent Special Districts/Orange County
1) Executive Board Meeting
2) Election of Officers
C. Orange County Sanitation Districts
1) Regular Meeting
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
C. Engineer's Report
1. Project Status Report
2. Development Update
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AGENDA
December 14, 1995
Page 3
REPORTS (continued)
D. Attorney's Reports
1. Orange County Standard Emergency Management System (SEMS) -
Consider approval
2. Claim - Daniel Hernandez-Saucedo
3. Proposed Acquisition of Landfill by OCSD
VII. OLD BUSINESS
A. Status Report - Pending Items
B. Creative Management Solutions - Financial Study
City/District Contract
C. Telephone Book Recycling Program Update
D. Chamber of Commerce Summit Committee - Disaster Preparedness Video
Update
E. Chamber of Commerce - Legislative Committee Update
VIII. NEW BUSINESS
A. Resolution No 95-581, Commendation for Service to ISDOC - Director
Reade
B. User Fee Task Force Report
C. 1995 Christmas Tree Recycling Program
IX. WARRANT REPORT
X. ORAL COMMUNICATIONS
XI. ADJOURNMENT
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