Agenda - Board - 1994-02-10I.
COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
February 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.
CALL TO ORDER - 7:30 p.m. - First Floor Conference Room
A. Pledge of Allegiance
B. Invocation
ROLL CALL
MINUTE APPROVAL - JANUARY 13, 1994
WRITTEN COMMUNICATIONS
REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds:
a. Mayberry, W.
b. Ward, Wendy
C. Etherington, B.
Recommended Action:
Approval
Approval
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 - January, 1994
4. Local Agency Formation Commission Report
a. Special District Seating
5. District Reorganization
a. Consultant Proposal to Study Finances -
Progress Report
b. Set March Study Session Date
B. Treasurer's Reports
1. Financial Report
2. Treasurers Report of Monies on Deposit
3. Auditors Report, 1992-93
COSTA MESA SANITARY DISTRICT FEBRUARY 10, 1993
C. Engineer's Reports
1. Project Status Report
2. Development Update
3. Review of Sewer Plans
4. Project 126 -Reconstruction of Various
Sewer Lines
a. Approve Change Order No. 1
D.
Attorney's Reports
1. Ordinance No. 23 - Amends Ordinance No. 14
Changes Time of Regular Board Meetings
2. District Office Space Lease
3. Brown Act Revisions
4. Claim - City of Newport Beach
5. Claim - State Farm Mutual Insurance
VI.
OLD
BUSINESS
A.
Status Report - Pending Items
B.
New Agreement With Costa Mesa Disposal -
Progress Report
VII.
NEW
BUSINESS
A.
CSDA Board Management Institute
VIII.
WARRANT
REPORT
IX.
ORAL
COMMUNICATIONS
X.
ADJOURNMENT