Agenda - Board - 1994-12-08 (3)COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
December 8, 1994
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. ELECTION OF OFFICERS
A. Costa Mesa Sanitary District Officers
B. Appointment of OCSD Representative & Alternate
C. Appointment of ISDOC Representative
IV. MINUTE APPROVAL:
A. Regular Meeting -
November
10, 1994
B. Adjourned
Meeting
- November
21, 1994
C. Adjourned
Meeting
- November
22, 1994
D. Adjourned
Meeting
- November
28, 1994
V. WRITTEN COMMUNICATIONS
VI. 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 -
Proposed Code Enforcement Officer
b. SRRE Educational Program
1) HHW Grant Application
2) Anti -scavenging Signs
C. Waste Diversion Report - November, 1994
3. Local Meetings
a. LAFCO
1) Nomination of Representative
b. ISDOC
2) Executive Board
C. OCSD
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AGENDA - DECEMBER 8, 1994
B. Treasurer's Reports
Page 2
1. Financial Report
2. Treasurers Report of Monies on Deposit
3. Investment Policy
C. Engineer's Report
1. Project Status Report
2. Development Update
3. Project No. 141 - Televising of Sewer Lines
a. Proposal to Complete Project
D. Attorney's Reports
1. Selection of Attorney for District
2. Resolution No. 94-564 Annexation No. 249
Making Application
3. Zero Tax Exchange Annexation No. 249
Resolution No. 94-565
VII. OLD BUSINESS
A. Status Report - Pending Items
B. Creative Management Solutions -
Financial Study - Phase II Final Report
C. Questionnaire - Partners 2010 and O.C. League of
Cities
D. Entry Permit Agreement - 32nd Agricultural
Association
E. 1994 Telephone Book Recycling Program
VIII. NEW BUSINESS
A. 1994 Christmas Tree Program
B. Director Orientation Meeting
IX. WARRANT REPORT
X. ORAL COMMUNICATIONS
XI. ADJOURNMENT
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