Agenda - Board - 1996-04-17COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
April 17, 1996
Public Comments IV.) 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 II).
L CALL TO ORDER -12:00 Noon - Conference Room 3-A
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. ATTORNEY'S REPORTS
A. Resolution No. 96-584 - Revises Refund Policy for trash collection and sewer service
charges
IV. 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.
ACTION
A. Minute Approval
Regular Meeting - March 14, 1996 Approve
2. Special Meeting - March 25, 1996 Approve
B. Reports
1. Manager's Report
a. Occupancy Report and payment to Costa Mesa Approve
Disposal for trash collection services for April 1996
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AGENDA April 17, 1996
Page 2
CONSENT CALENDAR (continued)
RECOMMENDED
ACTION
b. Sewer Occurrence - Robert Finnegan Approve Payment
Payment of $500 for District's share of
Reimbursement
C.
Refund requests for trash and/or sewer services
(1) Harold Cozen (2) (S)
Approve
(2) Jerome Doidge (2) (T)
Approve
(3) Paul Miller (T)
Approve
(4) Claudia Smith c/o Dave Whippo (T)
Approve
(5) James Tsai (T)
Approve
(6) VNE Development (3) (Permits)
Approve
d.
Recycling Reports
(1) Waste Diversion Report - March 1996
Receive and File
(2) Contract Payment to CR Transfer
Approve
for recycling services and disposal
for March 1996
e.
Safety Committee Meeting Minutes - March 19, 1996
Approve
2. Treasurer's Reports
a.
Financial Report as of March 31, 1996
Receive and File
b.
Report of Monies on Deposit as of March 31,
Receive and File
1996
C.
Warrant Register for April 1996 in the amount
Approve Payment
of $435,275.03
3. Engineer's Reports
a. Project Status Report Receive and File
----------------------- END OF CONSENT CALENDAR-----------------------------------
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AGENDA
April 17, 1996
Page 4
LOCAL MEETINGS (continued)
C. Orange County Sanitation Districts
1. Regular Meeting
D. City of Costa Mesa Council Meeting Report
1. March 18, 1996
2. April 1, 1996
E. Chamber of Commerce Legislative Committee Report
X. OLD BUSINESS
A. Creative Management Solutions - Financial Study City/District Contract
B. Chamber of Commerce Summit Committee - March 26, 1996
1. Disaster Preparedness Video Update
C. Use of 1995 Telephone Book Recycling Rebate
1. Letter to schools on proposed inclusion in 1996 Telephone Book Program
XI. NEW BUSINESS
A. Trash Container Storage
XII. PUBLIC COMMENTS
XIII. ORAL COMMUNICATIONS
XIV. ADJOURNMENT
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