Agenda - Board - 1993-12-09COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
December 9, 1993
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 - 7:30 p.m. - First Floor Conference Room
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. MINUTE APPROVAL - NOVEMBER 18, 1993
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds: Recommended Action:
a. S. Locke (T) Approval
b. D. Boddy (T) Approval
C. W. Tassio (T&S) Approval
d. R. Brown (2) (T&S) Approval
e. R. Avard (T) Approval
f. Briggs Inv.(OCSD) Approval
3. Source Reduction and Recycling Element
CA Integrated Waste Management Plan
a. Status of City's Waste Program
b. SRRE Educational Program ,r% 1, ra — C,
C. Waste Diversion Report - November, 1993
d. Special Recycling Programs 0
1) 5th Annual Telephone Book
2) 4th Annual Christmas Tree
4. Local Agency Formation Commission Report
a. Special District Seating
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COSTA MESA SANITARY DISTRICT
B. Treasurer's Reports
DECEMBER 9, 1993
1. Financial Report
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2. Treasurers Report of Monies on Deposit
3. C.R. Transfer - Annual Rate Increase
C. Engineer's Reports
1. Project Status Report
2. Development Update
3. Review of Sewer Plans
D. Attorney's Reports
1. City/District Agreement � if Ya
VI. OLD BUSINESS /
A. Status Report - Pending Items
VII. NEW BUSINESS sa
A. Brown Act Revisions
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
X. ADJOURNMENT
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