Agenda - Board - 1994-03-10I
COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
March 10, 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. - First Floor Conference Room
A. Pledge of Allegiance
B. Invocation
ROLL CALL
MINUTE APPROVAL - FEBRUARY 10, 1994
A. Study Session Reports - February 15 & 22, 1994
WRITTEN COMMUNICATIONS
REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds: Recommended Action:
a. Etherington Denial
b. Fant Denial
C. Fox, Gersh Partial Approval
3. Source Reduction and Recycling Element
CA Integrated Waste Management Plan
a. Status of City's Waste Program
b. SRRE Educational Program
C. Waste Diversion Report - February, 1994
d. Costa Mesa Disposal - Commingling Report
4. Local Agency Formation Commission Report
a. Special District Seating
b. Special Districts Selection Committee
Meeting February 10, 1994
5. District Reorganization
a. Consultant Proposal to Study
Finances/First Draft
6. City/District Manpower
Printed on recycled paper
COSTA MESA SANITARY DISTRICT
MARCH 10, 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
3. Review of Sewer Plans
4. Project No. 126 - Reconstruction of Various
Sewer Lines
a. Approve Change Order No. 2
b. Accept Improvements, File Notice of
Completion
C. Authorize Payment of Retention,
Exonerate Bonds.
5. Project No. 132 - Reconstruction of Various
Sewer Lines
a. Approve Change Order No. 1
6. Adams Avenue Emergency Repair - Ratify Board
Approval
D. Attorney's Reports
1. District Office - Lease Agreement
2. Policies Update
a. Resolution No. 94-538, Expenditures for
Conference, Travel and Other Expenses.
b. Resolution No. 94-539, Establishes
Safety Procedures, Safety Committee and
Adopts SDRMA Safety Manual.
C. Resolution No. 94-540, Establishes Trash
Collection Limitations related to Zoning
or Land Use Designations.
d. Resolution No. 94-541, Felonious Conduct
Position.
OLD BUSINESS
A. Status Report - Pending Items
B. Brown Act
NEW BUSINESS
A. Chamber of Commerce - Membership Renewal
WARRANT REPORT
ORAL COMMUNICATIONS
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panted on rec yded paper