Agenda - Board - 1995-11-09COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
November 9, 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)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. MINUTE APPROVAL
A. Regular Meeting - October 12, 1995
IV. WRITTEN COMMUNICATIONS
V. PUBLIC COMMENTS
VI. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds:
a.
Donald Hester (T)
b.
Kevin Coleman (S)
C.
Linda & Michael McKenna (T)
d.
Southern California College (S)
e.
Charles Chen (T) - 3 Parcels
3. Source
Reduction/Recycling Element AB939
a.
Status of City's Waste Program
1) Anti -scavenging
Solutions/Enforcement
2) State Anti -scavenging Grant -
Rejection of Proposal
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AGENDA
November 9, 1995
Page 2
REPORTS (continued)
b. SRRE Educational Program
1) Household Hazardous Waste Grant
Application
2) Newsletter - Future Topics
C. Recycling Reports
1) Waste Diversion Report - October,
1995
2) Approve Contract Payment
4. Local Meetings
a. Local Agency Formation Commission
b. Independent Special Districts/orange County
1) Executive Board Meeting
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
3. Proposal to begin Project #144 - Manhole
Rehabilitation
D. Attorney's Reports
1. Claim - Mickey Lynn Snyder
2. Orange County Standard Emergency Management System
(SEMS) - Consider approval
3. Legal Report on Orange County Bankruptcy
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AGENDA November 9, 1995
Page 3
VII. OLD BUSINESS
A. Status Report - Pending Items
B. Creative Management Solutions - Financial Study
City/District Contract - Set Study Session
C. District Office Staffing Needs
D. Agreement with CR Transfer
E. Telephone Book Recycling Program Update
F. Chamber Community Summit - Disaster Preparedness
Video Update
VIII. NEW BUSINESS
A. California Special Districts Association
Membership Renewal
B. Recognition for Service to ISDOC - Director Reade
IX. WARRANT REPORT
X. ORAL COMMUNICATIONS
XI. ADJOURNMENT
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