Agenda - Board - 1996-06-13COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
June 13, 1996
Public Comments W.) 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 a subject not on the agenda. -- In compliance with ADA,
contact Florine Reichle, (714)754-5043, 48 hours prior to meeting if
assistance is needed (28 CFR 35.102.35.104 ADA Title Ip.
I. CALL TO ORDER - 6:00 p.m. - Conference Room 1-A
II. PLEDGE OF ALLEGIANCE
III. INVOCATION
IV. ROLL CALL
V. CONSENT CALENDAR - All matters listed under the Consent Calendar are considered to be
routine and will be enacted in one motion in the form listed below. There will be no separate
discussion of these items prior to the time the Board votes on the motion, unless members of the
Board, staff, or the public request specific items to be removed from the Consent Calendar for
discussion, in which event the item will be removed from the consent calendar and considered in its
normal sequence on the agenda.
RECOMMENDED
ACTION
Minute Approval
1. Special Meeting - May 1, 1996 Approve
2. Regular Meeting - May 9, 1996 Approve
3. Special Meeting - May 30, 1996 Approve
Reports
Manager's Reports
3. Occupancy Report and payment to Costa Mesa Approve
Disposal for trash collection services for June 1996
4. Sewer Occurrence - Robert Finnegan Ratify
District payment to Finnegans in amount of $944;
SDRMA reimbursement to District $444.00.
printed on recycled paper
AGENDA June 13,1996
Page 3
CONSENT CALENDAR (continued)
RECOMMENDED
VII.
ACTION
Treasurer's Reports
9.
Financial Report as of May 31, 1996
Receive and File
10.
Report of Monies on Deposit as of May 31,1996
Receive and File
11.
Warrant Register for June 1996 in the amount
Approve Payment
b. SRRE Educational Program
of $490,517.64
Engineer's
Reports
B. Increase in District Manager/Engineer's Hourly Rate
12.
Project Status Report
Receive and File
END OF CONSENT CALENDAR
VI.
WRITTEN COMMUNICATIONS
VII.
MANAGER'S REPORTS
A. Source Reduction/Recycling Element AB939
1. Status of City's Waste Program
a. Anti -Scavenging Enforcement
Receive and File
b. SRRE Educational Program
(1) Household Hazardous Waste Grant
Accept Report
B. Increase in District Manager/Engineer's Hourly Rate
Approve
VIII.
ENGINEER'S REPORTS
IX.
TREASURER'S REPORTS
A. Orange County Bankruptcy
1. Update
Accept Report
B. 1996-1997 Budget
Adopt
C. 1996-1997 Statement of Investment Policy
Adopt
Printed on recycledpaper
AGENDA
B. Chamber of Commerce Summit Committee
1. Disaster Preparedness Video Update
2. May Meeting Report
C. Assembly Bill 2109
1. Action Committee Meetings - May 15, 1996,
May 28, 1996 and June 4, 1996
Poll
XIII. NEW BUSINESS
Hire Public Relations Consultant
A. Trash Container Storage
1. Enlisting City Support in Removing Containers
From Public View
B. Lease Agreement with TRW REDI
XIV. PUBLIC COMMENTS
XV. ORAL COMMUNICATIONS
XVI. ADJOURNMENT
punted on recycled paper
June 13, 1996
Page 5
RECOMMENDED
ACTION
Accept Report
Accept Report
Accept Report
Approve
Attendance at City
Council Study Session
July 8, 1996
Approve