Agenda - Board - 1993-04-08COSTA MESA SANITARY DISTRICT
AGENDA
April 8, 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 our 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 - MARCH 11, 1993
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds: Recommended Action:
a. Kurt Oertel (T) Approve Correction
3. Safety Committee Minutes
4. Source Reduction and Recycling Element
CA Integrated Waste Management Plan
a. Status of City's Waste Program
1) District letter to Bill Morris dated
3/16/93
2) City/District Agreement
b. Waste Diversion Report - March 1993
B. Treasurer's Report
1. Financial Report
C. Engineer's Reports
1. Project Status Report
2. Development Update
3. Review of Sewer Plans
4. Project No. 122 - Joint Reworking
a. Award Contract
b. Proposal to Provide Inspection Services
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COSTA MESA SANITARY DISTRICT AGENDA
APRIL 8, 1993
C. Engineer's Reports (continued)
5. Project No. 130 - Reconstruction of Force Main
for Elden Pumping Station - Phase I Proposal
to Provide Inspection Services
6. Project No. 132 - Reconstruction of Various
Sewer Lines - Proposal to Design
D. Attorney's Reports
VI. OLD BUSINESS
A. Status Report - Pending Items
B. Contract Efficiency Study
C. District Office Remodel
1. Disposal of Surplus Items
D. LAFCO - Special Districts Information
VII. NEW BUSINESS
A. 1993 Large Item Pick Up Program
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
X. ADJOURNMENT
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