Agenda - Board - 1995-08-10COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
August 10, 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 35.102.35.104ADA 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 - July 13, 1995
B. Adjourned Special Meeting - July 6, 1995
IV. WRITTEN COMMUNICATIONS
V. PUBLIC COMMENTS
VI. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds:
a.
Crossman, T. (T&S)
b.
Lee, E. (T)
3. Source Reduction/Recycling Element AB939
a.
Status of City's Waste Program
1) Anti -scavenging
Solutions/Enforcement
2) Household Hazardous Waste
Grant Program
b.
SRRE Educational Program
1) Response to Summer Newsletter
C.
Recycling Reports
1) Waste Diversion July, 1995
2) Approve Contract Payment
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AGENDA - August 10, 1995 PAGE 2
4. Local Meetings
a. Local Agency Formation Commission
b. Independent Special Districts/orange County
1) Executive Board Meeting
2) Special Meeting - 8/4/95
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
C. Engineer's Report
1. Project Status Report
2. Development Update
3. Review of 1995-96 Capital Improvement
Projects - Boyle Engineering
D. Attorney's Reports
1. C.R. Transfer - Draft Recycling Agreement
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A. Status Report - Pending Items
B. Creative Management Solutions - Financial Study
City/District Contract
C. City of Newport Beach - Irvine Avenue Manhole
Claim - Revised Agreement
D. Telephone Book Recycling Program
VIII. NEW BUSINESS
A. Reimbursement for Sewer Occurrence -
Susan and Steve Rooney
B. Reimbursement for Manhole Cover Incident
John Fritz
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AGENDA - August 10, 1995
NEW BUSINESS (continued)
C. CA Special Districts Association
1. Annual Conference Reservations
- September, 1995
IX. WARRANT REPORT
X. ORAL COMMUNICATIONS
XI. ADJOURNMENT
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