Agenda - Board - 1993-08-12I.
VI.
VII.
COSTA MESA SANITARY DISTRICT
AGENDA
August 12, 1993
Adjourned to August 19, 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.
CALL TO ORDER - 7:30 p.m. - 1st Floor Conference Room
A. Pledge of Allegiance
B. Invocation
ROLL CALL
MINUTE APPROVAL - JULY 8 AND AUGUST 12, 1993
WRITTEN COMMUNICATIONS
PUBLIC HEARING - TRASH COLLECTION ASSESSMENT
A. Open Hearing
1. Clerk's Report
2. Close Hearing
3. Accept Report/Adopt Trash Assessment Rate
4. Adopt Resolution No. 93-534
PUBLIC HEARING - LIQUID WASTE DISPOSAL ASSESSMENT
A. Open Hearing
1. Clerks's Report
2. Close Hearing
3. Accept Report/Adopt Liquid Waste Assessment
4. Adopt Resolution No. 93-535
A. Manager's Reports
1. Occupancy Report
2. Refunds: Recommended Action:
a. Bruce Englebrecht Approve 1992-93
b.
Ethel
McElroy
Approve
C.
Randall Hetrick
Approve
1992-93
d.
James
Rosenfels
Approve
1992-93
e.
James
Rosenfels
Approve
1992-93
f.
James
Rosenfels
Approve
1992-93
g.
James
Rosenfels
Approve
1992-93
printed on recycled paper
COSTA MESA SANITARY DISTRICT AGENDA AUGUST 19, 1993
VIII.
IX.
X.
XI.
XII.
3. Source Reduction and Recycling Element
CA Integrated Waste Management Plan
a. Status of City's Waste Program
b. SRRE Educational Program - Letter to
Channel 3 News
C. Waste Diversion Report - July, 1993
4. Safety Committee Minutes of 6-22-93
B. Treasurer's Report
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 No. 130 - Reconstruction of Elden
Pump Station, Phase I
a. Award Contract
D. Attorney's Reports
1. City/District Agreement - Status Update
OLD BUSINESS
A. Status Report - Pending Items
B. 1993 Large Item Pickup Program
1. Status Report
NEW BUSINESS
A. CSDA Annual Conference - September 22-24
B. Reschedule September Meeting
WARRANT REPORT
ORAL COMMUNICATIONS
ADJOURNMENT
printed on rec yc/ed paper