Agenda - Board - 1995-01-12COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
January 12, 1995
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
subject not on the agenda.
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
- December
08,
1994
B.
Adjourned Meeting
- December
16,
1994
C.
Adjourned Meeting -
December
22,
1994
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Source Reduction/Recycling Element AB939
a. Status of City's Waste Program
1) Anti -scavenging
Solutions/Enforcement
b. SRRE Educational Program
1) HHW Grant Application
2) Anti -scavenging Signs
C. Waste Diversion Report - December, 1994
3. Local Meetings
a. LAFCO
1) Meeting January 26, 1995/Election
b. ISDOC
1) Executive Board
C. OCSD
4. Safety Committee Meeting - December 14, 1994
Printed on recycledpaper
AGENDA - JANUARY 12, 1995
PAGE 2
B. Treasurer's Reports
1. Financial Report
2. Treasurers Report of Monies on Deposit
3. OC Treasurers Pool Update
4. District Investment Policy
Resolution No. 95-566
C. Engineer's Report
1. Project Status Report
2. Development Update
3. Project No. 136 - Access Road Along Newport
Beach Golf Course
a. Accept Improvements and File Notice of
Completion
b. Authorize Payment of Retention and
Exonerate Bonds
D. Attorney's Reports
1.
Agreement
- Legal Counsel for District
2.
Richard Avard - Demand Letter
3.
Resolution
No. 95-567 - Open Disclosure on
Orange County Bankruptcy Proceedings
4.
Resolution
No. 95-568
Commending
James Wahner
5.
Resolution
No. 95-569
Commending
Mike Scheafer
6.
Resolution
No. 95-570
Commending
Roy June
VI. OLD BUSINESS
A. Status Report -
Pending Items
B. Creative Management Solutions -
Financial Study - Phase II Final Report
C. 1994 Telephone Book Recycling Program
D. 1994 Christmas Tree Recycling Program
VII. NEW BUSINESS
VIII. ORAL COMMUNICATIONS
IX. ADJOURNMENT
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