Agenda - Board - 1994-10-13COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
October 13, 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. MINUTE APPROVAL
A. Regular Meeting - September 8, 1994
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1.
Occupancy Report
2.
Refunds
Morrison Builders Approval
3.
Source Reduction/Recycling Element
AB 939
a. Status of City's Waste Program
1. Settlement of Pre -Agreement Charges
2. Scavenging Report
b. SRRE Educational Program
1. HHW Grant Application
2. Authorization for joint application
with the City of Costa Mesa
C. Waste Diversion Report - September 1994
4.
Local Meetings
a. LAFCO
b. ISDOC
1) Executive Board Meeting
5.
Safety Committee - Minutes of September 14,
1994
B. Treasurer's Reports
1. Financial Report
2. Treasurers Report of Monies on Deposit
C. Engineer's Report
1. Project Status Report
2. Development Update
* printed on rec yc/ed paper
AGENDA - OCTOBER 13, 1994 Page 2
3. Project No. 136 - Access Road Along
Newport Beach Golf Course
a. Bid Opening - Award of Contract
b. Proposal to provide inspection
services
D. Attorney's Reports
1. Attorney Job Description/Request for Proposal
a. Appoint 3 Member Panel
VI. OLD BUSINESS
A. Status Report - Pending Items
B. Creative Management Solutions - Implementation
Analysis
VII. NEW BUSINESS
A. 1994 Large Item Pick Up Program Report
B. 1994 Telephone Book Recycling Program
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
X. ADJOURNMENT
panted on recycled paper