Agenda - Board - 1993-10-14COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
October 14, 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. - 1st Floor Conference Room
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. MINUTE APPROVAL - SEPTEMBER 16, 1993
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds: Recommended Action:
a. Haans Wong (T) Approval 1993-94
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 - September,1993
d. Special Recycling Programs
4. CMSD Safety Committee Minutes - 9-21-93
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
printed on recycled paper
COSTA MESA SANITARY DISTRICT
OCTOBER 14, 1993
4. Project No. 130 - Reconstruction Elden Force
Main Phase I
a. Request from Irvine Pipeline to
reduce amount of Insurance
D. Attorney's Reports
1. City/District Agreements - Status Update
a. City/District Agreement
b. AB 939 Agreement
2. IWMD Rate Stabilization Agreement
VI. OLD BUSINESS
A. Status Report - Pending Items
B. Results of SDRMA elction
VII. NEW BUSINESS
A. Reschedule November Regular Meeting
B. 817 Victoria Sewer - Main Line Back-up
1. Plumbing Reimbursement to
Mesa Pacific Development Company
2. Repair of Victoria Street
C. Ownership of OCSD Lines
D. ISDOC Membership Renewal
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
X. ADJOURNMENT
�1 printed on recycledpaper