Agenda - Board - 1992-04-13COSTA MESA SANITARY DISTRICT
AGENDA
April 13, 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 MARCH 12, 1992
IV. WRITTEN
V. REPORTS
A. Manager's Report
1. Occupancy Report
2. Refunds: Recommended Action - Approval
a. Jen Mien Tsai (T&S) (partial)
3. Source Reduction & Recycling Element
CA Integrated Waste Managment Plan
a. Waste Diversion Report - March
b. Letter to City of Costa Mesa
C. Implementation of AB 939
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. 125 - Televising of Lines
a. Award Contract to National Plant, Inc.
b. Proposal to Provide Inspection Services
5. Project No. 76 - Updating of Sewer Atlas
a. Additional Appropriation
1916-68 Pn d. Rr,x dPp,
COSTA MESA SANITARY DISTRICT AGENDA
April 13, 1992
D. Attorney's Report
1. Potlatch/Simpson Claim - Report
2. Policy Statement - Felonious
Conduct Position
3. Senate Bill 1538 - Brown Act Revisions
VI. OLD BUSINESS
A. Status Report - Pending Items
B. District Manager's Position
VII. NEW BUSINESS
A. Statement of Economic Interest
Authorize Deferred Filing - Director Green
B. Costa Mesa Chamber of Commerce
Renewal of Membership
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
X. ADJOURNMENT
Printed err Receded Paper