Agenda - Board - 1994-08-11REVISED
I.
COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
August 11, 1994
To be Adjourned to August 18, 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.
CALL TO ORDER - 6:00 p.m
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
IV.
V.
VI.
VII.
MINUTE APPROVAL
- First Floor Conference Room
A. Regular Meeting - July 14, 1994
1. Correct Resolution Numbers
Regular Meeting - August 11, 1994
WRITTEN COMMUNICATIONS
PUBLIC HEARING - TRASH COLLECTION ASSESSMENT
A. Open Hearing
1. Clerk's Report
2. Close Hearing
3. Accept Report/Adopt Trash Assessment Rate
4. Adopt Resolution No. 94-557
PUBLIC HEARING - LIQUID WASTE DISPOSAL ASSESSMENT
A. Open Hearing
1. Clerk's Report
2. Close Hearing
3. Accept Report/Adopt Liquid Waste Assessemnt
4. Adopt Resolution No. 94-558
REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds
a. Yozya Development (2)
b. J. Gaudio
3. Source Reduction and Recycling Element
CA Integrated Waste Management Plan
a. Status of City's Waste Program
Settlement of Pre -Agreement Charges
b. SRRE Educational Program
C. Waste Diversion Report - July, 1994
4. Local Meetings
a. LAFCO
b. ISDOC
printed on recycled paper 1) Special Meeting 7-22-94
COSTA MESA SANITARY DISTRICT
AUGUST 18, 1994
Local Meetings (continued)
C. CSDA
1) Approval of Bylaw changes
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
3. Project No. 133 - Pump Station Maintenance
a. Award of Contract
b. Proposal for Inspection Services
4. Project No. 136 - Access Road along Newport
Golf Course
a. Indemnity Agreement
D. Attorney's Reports
1. Attorney Job Description
2. Ordinance No. 25 - Regulating Multiple
Services on a Single Lateral
3. Policy Update
a. Resolution No. 94-559 -
Contract Change Orders
b. Resolution No. 94-560 - Establishes
Authority for Staff to expend funds
as limited by Ordinance No. 22.
VIII. OLD BUSINESS
A. Status Report - Pending Items
B. Creative Management Solutions -
Financial Study - Phase II
C. Claim of Newport Beach - Irvine Ave. Manhole
a. Approve Binding Arbitration
VIX. NEW BUSINESS
A. ISDOC - Membership Renewal
X. WARRANT REPORT
XI. ORAL COMMUNICATIONS
XII. ADJOURNMENT
04 printed on recycledpaper