Agenda - Board - 1995-06-08COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
June 8, 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 Ip.
I. CALL TO ORDER - 6:00 p.m. - First Floor Conference Room
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. MINUTE APPROVAL
A. Regular Meeting - May 11, 1995
B. Study Session Report - May 10, 1995
IV. WRITTEN COMMUNICATIONS
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VI. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refund
a. H. A. Arjomand (T)
3. Source Reduction/Recycling Element AB939
a. Status of City's Waste Program
1) Anti -scavenging
Solutions/Enforcement
Resolution No 95-574 - Urging
City to take Action Enforcing
Anti -scavenging Ordinance
2) Household Hazardous Waste
Grant Program
b. SRRE Educational Program
1) Newsletter
C. Recycling Reports
1) Waste Diversion May,1995
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AGENDA - June 8, 1995
PAGE 2
4. Local Meetings
a. Local Agency Formation Commission
b. Independent Special Districts/Orange County
1) Executive Board
C. Orange County Sanitation Districts
1) Regular Meeting
2) Review Board Representation
B. Treasurer's Reports
1. Financial Report
2. Treasurer's Report of Monies on Deposit
3. Orange County Treasurer's Pool
a. Update
4. 1995-96 Budget Approval
C. Engineer's Report
1. Project Status Report
2. Development Update
3. Project No. 140 - Reconstruction of Various
Sewer Lines - Proposal to
Begin Project
4. Project No. 141 - Televising of Sewer Lines
Proposal to Begin Project
5. Project No. 142 - Reconstruction of Force
Main for Adams Pump Station -
Proposal to Begin Project
D. Attorney's Reports
1. Irvine Avenue Manhole - Resolution of Claim
City of Newport Beach - Share Costs
VII. OLD BUSINESS
A. Status Report - Pending Items
B. Creative Management Solutions - Financial Study
Phase II Final Report - City/District Contract
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AGENDA - June S, 1995 Page 3
OLD BUSINESS (continued)
C. C.R. Transfer - District's Recycler
1. New Recycling Contract
2. Landfill Fee Adjustment to
Current Contract
D. Telephone Book Recycling Program
VIII. NEW BUSINESS
A. General Counsel - Review
1. Closed Session
B. California Special Districts Association (CSDA)
Yearly Conference September 21, 1995
IX. WARRANT REPORT
X. ORAL COMMUNICATIONS
XI. ADJOURNMENT
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