Agenda - Board - 1992-12-10COSTA MESA SANITARY DISTRICT
AGENDA
December 10, 1992
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 Confereence Room
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. MINUTE APPROVAL - NOVEMBER 12, 1992
- DECEMBER 4, 1992
Correction by Clerk to Minutes of October 8, 1992
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds:
Recommended Action:
a.
Wylie Aitken (T)
Approve 1992-93
b.
Craig Ryan (T)
Denial
C.
Chien Da Lee (T)
Approve
d.
Chien Da Lee (T)
Approve
3. Source Reduction and
Recycling Element
CA
Integrated Waste Management Plan
a.
Status of City's
Waste Program
b.
Waste Diversion
Report - November
B. Treasurer's Report
1. Financial Report
C. Engineer's Reports
1. Project Status Report
2. Development Update
3. Review.of Sewer Plans
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COSTA MESA SANITARY DISTRICT AGENDA DECEMBER 10, 1992
D. Attorney's Reports
1. Resolution No. 92-219-A - Annexation 244
Final Acceptance
2. Potlatch Claim - SDRM Contribution
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A. Status Report - Pending Items
B. 4th Annual Telephone Book Recycling Program
C. Christmas Tree Recycling Program
VII. NEW BUSINESS
A. Resolution No. 92-529 - Adopting Policy on
Appointment/Election of Officers and OSCD
Representatives
1. Election of Officer
2. Appointment of OCSD Representatives
B. Board Vacancy
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
X. ADJOURNMENT
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