Agenda - Board - 1993-01-14COSTA MESA SANITARY DISTRICT
AGENDA
January 14, 1993
(to be adjourned to January 21, 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 - DECEMBER 10, 1992
MINUTE CORRECTION - DECEMBER 4, 1992
IV. WRITTEN
A. Manager's Reports
1. Occupancy Report
2. Refunds: Recommended Action:
a. Hugh Milloy (S&T) Approval
b. Stan Robbins (T) Approval
C. Beam Griffith (T) Approval
d. Thao Duc Tran (T) Approval
e. William Adams (T Approval
f. Emma Steineman (T) Approval
g. Don Galitzen (T) Approval
h. Kenneth Dixon (T) Approval
i. Chau Van Ngo (T) Denial
3. Source Reduction and Recycling Element
CA Integrated Waste Management Plan
a. Status of City's Program
b. Waste Diversion Report - December
4. Safety Committee Quarterly Meeting
a. Ratification of Minutes Approval
B. Treasurer's Report
1. Financial Report
2. Auditor's Yearly Report
C. Engineer's Reports
1. Project Status Report
2. Development Update
3. Review of Sewer Plans
4. Quitclaim Deed - Harbor & Sunflower Avenue
C.J. Segerstrom & Sons
5. Project No. 130 - Elden Avenue Force Main
- Coordination with City Project
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COSTA '.MESA SANITARY DISTRi AGENDA
D. Attorney's Reports
JANUARY 14, 1993
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1. Resolution No. 93-220A
- Final Acceptance/Annexation
245
2. Resolution No. 93-221A
- Final Acceptance/Annexation
243
3. Claim - Gary Williams
VI.
OLD
BUSINESS
A.
Status Report - Pending Items
B.
District Office Remodel
C.
Deletion of Maintenance Supervisor
Position
D.
Board Vacancy/Appointment
E.
District Name Change
F.
Telephone Book Recycling Program
G.
Christmas Tree Recycling Program
VII.
NEW
BUSINESS
A.
Membership Renewal - Independent Special Districts
B.
Resolution No. 93-530 - Commending
Harry Green
VIII.
WARRANT REPORT
IX.
ORAL COMMUNICATIONS
X.
ADJOURNMENT
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