Agenda - Board - 1995-05-11COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
May 11, 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 35.102.35.104ADA Title ll).
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 - April 13, 1995
B. Adjourned Regular Meeting - April 20, 1995
C. Special Meeting - April 27, 1995
IV. WRITTEN COMMUNICATIONS
V. PUBLIC COMMENTS
VI. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refund
a. Shashaani (T) -Partial
b. Fullmer Construction (F)
3. Source Reduction/Recycling Element AB939
a. Status of City's Waste Program
1) Anti -scavenging
Solutions/Enforcement
b. SRRE Educational Program
C. Waste Diversion Report
Approve April Report
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AGENDA - May 11, 1995
PAGE 2
4. Local Meetings
a. Local Agency Formation Commission
b. Independent Special Districts/Orange County
1) Executive Board
2) Special Meeting 4/27/95
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 Treasurer's Pool
a. Update
b. Letter from Curt Pringle
4. 1995-96 Budget
a. Set Study Session Date
C. Engineer's Report
1. Project Status Report
2. Development Update
D. Attorney's Reports
1. District Records Destruction
Resolution No. 95-573
2. Irvine Avenue Manhole - Resolution of Claim
City of Newport Beach - Share Costs
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A. Status Report - Pending Items
B. Creative Management Solutions - Financial Study
Phase II Final Report - City/District Contract
1. Set Study Session Date
C. Study Session 5/10/95 - C.R. Transfer Contract
D. Telephone Book Recycling Program
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AGENDA - MAY 11, 1995
VIII. NEW BUSINESS
Page 3
A. California Special Districts Association (CSDA)
District Consolidations Seminar
X. ORAL COMMUNICATIONS
XI. ADJOURNMENT
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