Agenda - Board - 1995-09-14COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
September 14, 1995
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 Florins Reichle, (714)754-5043, 48 hours prior to meeting if
assistance is needed (28 CFR 35.102.35.104 ADA Title il).
I. CALL TO ORDER - 4:00 p.m. - Conference Room 1-A
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. MINUTE APPROVAL
A. Regular Meeting - August 10, 1995
B. Special Meeting - August 21, 1995
C. Special Meeting - August 24, 1995
IV. WRITTEN COMMUNICATIONS
V. PUBLIC COMMENTS
VI. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds:
a. Mason Steel (T)
b. Bill St. Clair (T)
3. Source Reduction/Recycling Element AB939
a. Status of City's Waste Program
1) Anti -scavenging
Solutions/Enforcement
a. Monthly Report
b. Letter from Resident
2) Household Hazardous Waste Grant
Program - Adopt Resolution 95-578
Authorizing Grant Application
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September 14, 1995
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REPORTS (continued)
b. SRRE Educational Program
C. Recycling Reports
1) Waste Diversion August, 1995
2) Approve Contract Payment
4. Local Meetings
a. Local Agency Formation Commission
b. Independent Special Districts/Orange County
1) Executive Board Meeting
2) Special Meeting -
3) Membership Renewal
4) City of Garden Grove/Garden Grove
Sanitary District
C. Orange County Sanitation Districts
1) Regular Meeting
2) Review Representative to Orange
County Sanitation Board
B. Treasurer's Reports
1. Financial Report
2. Treasurer's Report of Monies on Deposit
3. Orange County Bankruptcy
a. Consider Approval of Recovery Plan
C. Engineer's Report
1. Project Status Report
2. Development Update
3. Review of 1995-96 Capital Improvement
Projects - Boyle Engineering
D. Attorney's Reports
1. C.R. Transfer - Draft Recycling Agreement
2. Resolution 95-579 Adopting Conflict
of Interest Code
VII. OLD BUSINESS
A. Status Report - Pending Items
B. Creative Management Solutions - Financial Study
City/District Contract
C. Large Item Collection Program - Final Report
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AGENDA
VIII. NEW BUSINESS
September 14, 1995
Page 3
A, Consideration of Increased Limits through
Special Districts Insurance Authority
B. Reimbursement Policy
IX. WARRANT REPORT
X. ORAL COMMUNICATIONS
XI. ADJOURNMENT
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