Agenda - Board - 1994-04-14COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
April 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 - MARCH 10, 1994
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds: Recommended Action:
a. D. Martin Approval
b. Fox/Gersh Further info offered
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 - March, 1994
4. Local Agency Formation Commission Report
a. Special District Seating
5. Creative Management Solutions -
Proposal to Study Finances
a. Set Study Session Date
6. Safety Committee Minutes - 3-22-94
B. Treasurer's Reports
1. Financial Report
2. Treasurers Report of Monies on Deposit
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COSTA MESA SANITARY DISTRICT
C. Engineer's Report
APRIL 14, 1994
1. Project Status Report
2. Development Update
3. Review of Sewer Plans
4. Project No. 132 - Reconstruction of Various
Sewer Lines
a. Accept Improvements, File Notice of
Completion
b. Authorize Payment of Retention,
Exonerate Bonds.
D. Attorney's Reports
1. District Office - Lease Agreement
Re -execute Agreement
2. Policies Update
a. Resolution No. 94-541 -
Solid Waste Rate Procedure
b. Resolution No. 94-542 -
Liquid Waste Rate Procedure
C. Resolution No. 94-543 -
Assessments Refund Policy
3. Brown Act - Verbal Update
4. Signing Authority for FEMA
Resolution No. 94-544
OLD BUSINESS
A. Status Report - Pending Items
NEW BUSINESS
A. Claim - South Coast Plaza
B. Claim - Lucy Zahran
WARRANT REPORT
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ADJOURNMENT
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