Agenda - Board - 1994-01-13REVISED
I.
COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
January 13, 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 - DECEMBER 09, 1993
A. Study Session Report - January 4, 1994
WRITTEN COMMUNICATIONS
REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refund Policy
a. OCSD Refunds
b. Verification of Tax Payment
3. Refunds:
Recommended Action:
a. J. Alderson (T&S) Approval
4. 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 - December, 1993
d. Special Recycling Programs
1) 5th Annual Telephone Book - Pacific
Bell Directory - Resolution 94-537
2) 4th Annual Christmas Tree
5. Local Agency Formation Commission Report
a. Special District Seating
6. Safety Committee Meeting Minutes of 12/15/93
Printed on recycled paper
COSTA MESA SANITARY DISTRICT JANUARY 13, 1993
7. District Reorganization
a. Consultant Proposal to Study Finances
b. Set February Study Session Date
B. Treasurer's Reports
1.
Financial Report
2.
Treasurers Report of Monies on Deposit
C. Engineer's
Reports
1.
Project Status Report
2.
Development Update
3.
Review of Sewer Plans
4.
Project 132 -Reconstruction of Various
Sewer Lines
a. Award of Contract
b. Proposal for Inspection Services
5.
Project 136 -Access Road/Newport Golf Course
a. Proposal to Begin Design
D. Attorney's Reports
VI. OLD BUSINESS
A. Status Report - Pending Items
B. Study - District's Trash Hauler
VII. NEW BUSINESS
A. Proposed Change of Regular Meeting Time
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
X. ADJOURNMENT
Printed on rec yc/ed paper