Agenda - Board - 1995-04-13COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
April 13, 1995
Adjourned to April 20, 1995
Public Comments (V.) 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 35.102.35.104ADA Title II).
I. CALL TO ORDER - 6:00 p.m. - Conference Room I -A
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. MINUTE APPROVAL
A. Regular Meeting - March 09, 1995
B. Special Meeting - March 23, 1995
C. Special Adjourned Meeting - March 30, 1995
IV. WRITTEN COMMUNICATIONS
V. PUBLIC COMMENTS
VI. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Source Reduction/Recycling Element AB939
a. Status of City's Waste Program
1) Anti -scavenging
Solutions/Enforcement
b. SRRE Educational Program
C. Waste Diversion Report
Approve March Report
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AGENDA - April 13, 1995 adjourned to April 20, 1995 PAGE 2
3. Local Meetings
a. Local Agency Formation Commission
b. Independent Special Districts/Orange County
1) Executive Board
2) Meeting of 3-30-95/Santa Margarita
Water District
3) Special Meeting 4-27-95
Topic: Consolidations
C. Orange County Sanitation Districts
1) Regular Meeting
4. Safety Committee
a. Minutes of March 21, 1995
B. Treasurer's Reports
1. Financial Report
2. Treasurer's Report of Monies on Deposit
3. Investment Oversight Committee
4. Orange County Treasurer's Pool
a. Update
b. Agreement - Settlement
C. Engineer's Report
1. Project Status Report
2. Development Update
3. Project No. 135 - Elden Pumping Station
Force Main - Phase II.
a. Accept Improvements and File Notice of
Completion
b. Authorize Payment of Retention and
Exonerate Bonds
D. Attorney's Reports
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AGENDA - April 13, 1995 adjourned to April 20, 1995 PAGE 3
VII. OLD BUSINESS
A. Status Report - Pending Items
B. Creative Management Solutions - Financial Study
Phase II Final Report (previously tabled)
C. 1995 Telephone Book Recycling Program
1. Pacific Bell Directory - Recommendation
D. Costa Mesa Summit Meeting - March 24, 1995
1. Topic: Disaster Preparedness
a. Designate Speaker for New Video
b. Community Awareness Day
C. Trash Hauler's Responsibilities
E. Set Date for Study Session/C.R. Transfer Contract
VIII. NEW BUSINESS
IX. WARRANT REPORT
XI. ADJOURNMENT
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