Agenda - Board - 1993-05-13COSTA MESA SANITARY DISTRICT
AGENDA
May 13, 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 - APRIL 8, 1993
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds: Recommended Action:
a. Rumi R. Ling (T) Approve 1992-93
b. John Barnes (T) Approve
C. John Barnes (T) Approve
3. Source Reduction and Recycling Element
CA Integrated Waste Management Plan
a. Status of City's Waste Program
b. Waste Diversion Report - March 1993
B. Treasurer's Report
1. Financial Report
2. Treasurer's Report
3. Study Session, 1993-94 Budget
4. Property Tax Assessment Revenue
COSTA MESA SANITARY DISTRICT AGENDA MAY 13, 1993
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VII.
VIII.
IX.
C. Engineer's Reports
1. Project Status Report
2. Development Update
3. Review of Sewer Plans
D. Attorney's Reports
1. Special Districts Risk Management
Proposed Joint Powers Agreement Amendment
2. Potlatch/Simpson Final Report
OLD BUSINESS
A. Status Report - Pending Items
B. Contract Efficienc> Study
C. District Office Remodel
D. 1993 Large Item Pickup Program
1. Costa Mesa Disposal Agreement
2. Survey Form
NEW BUSINESS
A. Proposed City/District Agreement -First Draft
B. CA Special Districts Association
Governmental Affairs Conference
C. Special Districts Meetings
1. ISDOC Meeting of April 23, 1993 - Director
Reade
2. Resolution No. 93-533 - Endorsing
Formation of Selection Committee/
Independent Special Districts/OC
3. C.S.D.A. Meeting - May 6, 1993
WARRANT REPORT
ORAL COMMUNICATIONS
X. ADJOURNMENT