Agenda - Board - 1994-06-09COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
June 9, 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 - May 12, 1994
B. Special Meeting - May 25, 1994
C. Study Session Report - June 6, 1994
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1. Occupancy Report
2. 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 - May, 1994
3. Local Agency Formation Commission
a. Information
4. Creative Management Solutions -
Financial Study - Phase II
a. Progress Report
B. Treasurer's Reports
1. Financial Report
2. Treasurers Report of Monies on Deposit
3. Annual Budget 1994-95
4 printed on recycled paper
COSTA MESA SANITARY DISTRICT JUNE 9, 1994
C. Engineer's Report
1. Project Status Report
2. Development Update
3. Project No. 130 - Reconstruction of Elden
Force Main.
a. Approve Change Orders 2 & 3
b. Accept Improvements, File Notice
of Completion
C. Exonerate Bonds
D. Attorney's Reports
1. Policies Update
a. Resolution No. 94-550 -
Private Sewer Works on Private Property
b. Resolution No. 94-551 -
Acceptance of Right of Way Easements
C. Resolution No. 94-552 -
Reimbursement to Developers for Sewer
Work
2. Resolution 94-553 - Annexation No. 247
Making Application
3. Resolution 94-554 - Zero Tax Exchange on
Annexation No. 247
VI. OLD BUSINESS
A. Status Report - Pending Items
B. Large Item Pick Up - Agreement
VII. NEW BUSINESS
A. Trash Collection Agreement - Costa Mesa Disposal
B. SDRMA Renewal Contribution
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
X. ADJOURNMENT
4 printed on recycled paper