Agenda - Board - 1993-09-16COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
September 16, 1993
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 - 7:30 p.m. - 1st Floor Conference Room
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. MINUTE APPROVAL - AUGUST 19, 1993
IV. WRITTEN COMMUNICATIONS
V. REPORTS
1. Occupancy Report
2. Refunds: Recommended Action:
a. Med-Inv (T) Approval 1992-93
b. Tuttle Development (P)
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 - August, 1993
d. Special Recycling Programs
B. Treasurer's Report
1. Financial Report
2. Treasurers Report of Monies on Deposit
3. Document Destruction
C. Engineer's Reports
1. Project Status Report
2. Development Update
3. Review of Sewer Plans
P5 printed on recycled paper
COSTA MESA SANITARY DISTRICT AGENDA SEPTEMBER 16, 1993
4. Project No. 122 - Reworking/Pipe Replacement
a. Accept Improvements and File Notice of
Completion
b. Authorize Payment of Retention;
Exonerate Bonds/Exonerate Guarantee Bond
5. Project No. 126 - Reconstruction of Various
Sewer Lines
a. Award Contract
b. Proposal to Provide Inspection Services
6. Project No. 135 - Reconstruction of Force
Main for Elden Pump Station (Phase II)
a. Proposal to Begin Design
D. Attorney's Reports
1. City/District Agreements - Status Update
a. City/District Agreement
b. AB 939 Agreement
VI. OLD BUSINESS
A. Status Report - Pending Items
B. 1993 Large Item Pickup Program
1. Project Tonnage Report
VII. NEW BUSINESS
A. Resolution No. 93-536
Authorizing Casting of Proxy Vote
at SDRMA Annual Meeting
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
X. ADJOURNMENT
Printed on rec yc/ed paper