Agenda - Board - 1995-07-13COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
July 13, 1995
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 Florins Reichle, (714)754-5043, 48 hours prior to
meeting if assistance is needed (28 CFR 35.102.36.104ADA Title Ip.
I. CALL TO ORDER - 12:00 Noon - Conference Room 1-A
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. MINUTE APPROVAL
A. Regular Meeting - June 8, 1995
B. Study Session Report - June 1, 1995
IV. WRITTEN COMMUNICATIONS
V. PUBLIC COMMENTS
VI. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds:
a. M. Malek (T&S)
b. J. Lee (T)
3. Source Reduction/Recycling Element AB939
a. Status of City's Waste Program
1) Anti -scavenging
Solutions/Enforcement
2) Household Hazardous Waste
Grant Program
b. SRRE Educational Program
1) Newsletter
C. Recycling Reports
1) Waste Diversion June, 1995
2) Approve Contract Payment
aC printed on recycled paper
AGENDA - July 13, 1995
PAGE 2
U
4. Local Meetings
a. Local Agency Formation Commission
b. Independent Special Districts/orange County
1) Executive Board Meeting
2) Special Meeting - 6-29-95
C. Orange County Sanitation Districts
1) Regular Meeting
5. Safety Committee Minutes - 6-27-95
B. Treasurer's Reports
1. Financial Report
2. Treasurer's Report of Monies on Deposit
3. Orange County Bankruptcy
a. Update
b. Property Tax Issue - Letter to County
4. Investment Oversight Committee Meeting
July 13, 1995
5. Resolution No. 95-575
1995 Statement of Investment Policy
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. Annexation No. 249
Resolution No. 95-225-A
Final Acceptance
VII. OLD BUSINESS
A. Status Report - Pending Items
B. Creative Management Solutions - Financial Study
Phase II Final Report - City/District Contract
C. C.R. Transfer - District's Recycler
1. New Recycling Contract
D. Telephone Book Recycling Program
;9� printed on recycled paper
AGENDA - July 13, 1995
Page 3
VIII. NEW BUSINESS
A. Special Districts Risk Management Association
1995-96 Renewal Contribution
B. CA Special Districts Association
1. By-law Change
2. Annual Conference - September, 1995
IX. WARRANT REPORT
X. ORAL COMMUNICATIONS
XI. ADJOURNMENT
W� printed on recycled paper
I
C,