Agenda - Board - 1992-05-14COSTA MESA SANITARY DISTRICT
AGENDA
May 14, 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.
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. MINUTES OF APRIL 9 AND APRIL 13, 1992
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Report
1. Occupancy Report
2. Refunds:
Recommended Action
a.
Jan Pedersen
(T) full
refund
b.
Donald Howland (T) full
trash refund less
sewer
underpayment
C.
Donalie Hunt
(T) full
trash refund less
sewer
underpayment
d.
Brooke Allman
(T) full
refund for 1991-92
e.
John Le (T)
full
refund for 1991-92
f.
John Le (T)
full
refund for 1991-92
3. Source Reduction & Recycling Element
CA Integrated Waste Managment Plan
a. Waste Diversion Report - April
b. Implementation of AB 939
C. Letter from City Attorney
d. Information on Landfill Fees
B. Treasurer's Report
1. Financial Report
2. Preliminary 1992-93 Budget
C. Engineer's Reports
1. Project Status Report
2. Development Update
3. Review of Sewer Plans
1916-68 P Weon Rr W P+ r
COSTA MESA SANITARY DISTRICT AGENDA May 14, 1992
D. Attorney's Report
1. Potlatch/Simpson Claim - Report
2. Reply from Fair Political Practices Commission
3. Letter to Attorney General
VI. OLD BUSINESS
A. Status Report - Pending Items
B. Special Large Item Pick Up
C. Schedule Second Monthly Meeting
VII. NEW BUSINESS
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
X. ADJOURNMENT
Printed on Rended Paper