Agenda - Board - 1992-11-12COSTA MESA SANITARY DISTRICT
AGENDA
November 12, 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 Conference Room
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. MINUTE APPROVAL - OCTOBER 8, 1992
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1.
Occupancy Report
2.
Refunds: Recommended Action:
a. Wm. Kreisle (S&T) Approval
b. Wm. Lamson (S&T) Approval
C. Paul Wilbur (C) Approval
d. Paul Wilbur (P) Approval
e. Andre Bachtiari Approval
f. Arnel Development (S) Approval
g. Arnel Development (S) Approval
h. Arnel Development (S) Approval
i. Katella Inv. (S) Approval
j. Katella Inv. (S) Approval
k. Robert Stellrecht (T) Denial
3.
Source Reduction and Recycling Element
CA Integrated Waste Management Plan
a. Waste Diversion Report - October
b. Status Report - CR Transfer
B. Treasurer's Report
1.
Financial Report
2.
C.R. Transfer Rate Increase
C. Engineer's Reports
1.
Project Status Report
2.
Development Update
3.
Review of Sewer Plans
4.
Project No. 128 - Mesa/Birch Sewer Realignment
a. Design Reimbursement Agreement with Orange
County Development Agency.
b. Letter of understanding.
5.
Project No. 133 - Pump Station Maintenance
Proposal to Begin Design.
1916-68 Premed — R,,W Aper
COSTA MESA SANITARY DISTRICT
AGENDA NOVEMBER 12, 1992
D. Attorney's Reports
1• Resolution No. 92-528 - Designating Staff
to Make Corrections, Additions, Deletions
to Tax Roll.
VI- OLD BUSINESS
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A.
Status Report - Pending
Items
VII-
NEW
BUSINESS
A.
B.
Membership Renewal - CA
4th Annual
Special Districts
C.
Telephone Book Recycling Program
Christmas Tree Recycling Program
D.
The Green Card Systems,
Inc.
VIII.
WARRANT REPORT
IX.
ORAL
COMMUNICATIONS
X-
ADJOURNMENT
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