Agenda - Board - 1994-11-10COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
November 10, 1994
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
subject not on the agenda.
I. CALL TO ORDER - 6:00 p.m. - First Floor Conference Room
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. MINUTE APPROVAL:
A. Regular Meeting - October 13, 1994
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds
a. Troy Davis (S&T)
b. Martin South (T)
C. Richard Smith (S&T)
3. Source Reduction/Recycling Element AB 939
a. Status of City's Waste Program
1) Anti -scavenging Solutions -
Proposed Code Enforcement Officer
2) Settlement of AB 939 Pre -Agreement
Charges
3) On-going City AB 939 costs
related to District
b. SRRE Educational Program
1) HHW Grant Application
2) Anti -scavenging Signs
C. Waste Diversion Report - October, 1994
4. Local Meetings
a. LAFCO
b. ISDOC
1) Dinner Meeting
2) Executive Board
C. OCSD
1) Proposed Change in Representation
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AGENDA - NOVEMBER 10, 1994 Page 2
B. Treasurer's Reports
1. Financial Report
2. Treasurers Report of Monies on Deposit
C. Engineer's Report
1. Project Status Report
2. Development Update
3. Project No. 135 - Reconstruction of Elden
Pumping Station Phase II
a. Award Contract
b. Proposal to Provide Inspection Services
C. Entry Permit Agreement/32nd Agricultural
Association
4. Project No. 136 - Access Road along
Newport Beach Golf Course
a. Request to Modify Insurance Requirement
D. Attorney's Reports
1. Proposals for District Attorney Position
a. Report by Three-member Panel
2. Resolution No. 94-563 - Guideline for
Resetting Time of Regular Meetings
VI. OLD BUSINESS
A. Status Report - Pending Items
B. Creative Management Solutions -
Financial Study - Phase II Final Report
VIZ. NEW BUSINESS
A. 1994 Telephone Book Recycling Program
B. CR Transfer - Annual CPI Increase
C. Set Date of Special Meeting for
Administration of Oath to New Board Member(s)
D. 1994 Christmas Tree Program
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
X. ADJOURNMENT
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