Agenda - Board - 1995-10-12COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
October 12, 1995
Public comments W.) 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 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 - September 14, 1995
B. Special Meeting - September 28, 1995
IV. WRITTEN COMMUNICATIONS
V. PUBLIC COMMENTS
VI. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds:
a. T. Antonopoulos
b. D. Hurst
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
Application
2)
Newsletter - Future Topics
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AGENDA
October 12, 1995
Page 2
REPORTS (continued)
C. Recycling Reports
1) Waste Diversion Report - September,
1995
2) Approve Contract Payment
4. Local Meetings
a. Local Agency Formation Commission
b. Independent Special Districts/Orange County
1) Executive Board Meeting
2) Quarterly Meeting - September 28, 1995
C. Orange County Sanitation Districts
1) Regular Meeting
d. California Special Districts Association
Annual Conference (CSDA)
5. District Safety Committee - Minutes of 9/19/95
Meeting
B. Treasurer's Reports
1. Financial Report
2. Treasurer's Report of Monies on Deposit
3. Investment Oversight Committee Meeting -
October 12, 1995, 5:30 p.m.
4. Orange County Bankruptcy
a. Update
b. Consider approval of recovery plan
C. Engineer's Report
1. Project Status Report
2. Development Update
3. OCSD Baker/Gisler Project - Effect on City Policy
D. Attorney's Reports
1. Resolution No. 95-580 Authority to Perform
Emergency Work
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AGENDA
October 12, 1995
Page 3
VII. OLD
BUSINESS
A.
Status Report - Pending Items
B.
Creative Management Solutions - Financial Study
City/District Contract
C.
Reimbursement Policy
D.
Consideration of Increased Limits through Special
District Risk Management Authority
E.
Agreement with CR Transfer
F.
Telephone Book Recycling Program Update
G.
Chamber Community Summit - Disaster Preparedness
Video Update
VIII. NEW BUSINESS
A. California Constitution Revision Commission
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X. ORAL COMMUNICATIONS
XI. ADJOURNMENT
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