Agenda - Board - 1994-07-14COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
July 14, 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 - June 9, 1994
B. ISDOC Quarterly Meeting - June 30, 1994
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1. occupancy Report
2. Refunds
a. Vernon Tyler Approval
b. Hope Hollis Approval
C. Tuttle Dev.(4) Approval
d. Tuttle Dev.(6) Approval
3. Source Reduction and Recycling Element
CA Integrated Waste Management Plan
a. Status of City's Waste Program
b. SRRE Educational Program
C. Waste Diversion Report - June, 1994
4. Local Agency Formation Commission
a. Information
5. C.M.S.D. Safety Committee Minutes of June 28,
1994
B. Treasurer's Reports
1. Financial Report
2. Treasurers Report of Monies on Deposit
3. Costa Mesa Disposal - C.P.I. Increase
printed on recycledpaper
COSTA MESA SANITARY DISTRICT JULY 14, 1994
C. Engineer's Report
1. Project Status Report
2. Development Update
3. Project No. 133 - Pump Station Maintenance
a. Purchase Pumps
D. Attorney's Reports
1. _Retirement
2. Ordinance No. 24 - Addition to Ordinance
No. 20 Providing for Administrative Charges
on Certain Refund Requests.
3. Policy Update
a. Resolution No. 94-546 Developers
Participation in District's Capital
Improvement Program
4. Resolution No. 94-547 Fees Revision
5. Claim - Diane Olcott
VI. OLD BUSINESS
A. Status Report - Pending Items
B. Creative Management Solutions -
Financial Study - Phase II
C. Property Tax Statement - Line Item Description
VII. NEW BUSINESS
A. Consultant Review of 1994-95 C.I.P.
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
X. ADJOURNMENT
a� printed on recycled paper