Agenda - Board - 1993-07-08L,
COSTA MESA SANITARY DISTRICT
AGENDA
July 08, 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 - JUNE 10, and JUNE 30, 1993
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds: Recommended Action:
a. Poh T. Cheng (T) Approve (1992-93)
b. Lucy Alderson (T) Approve (1992-93)
C. Med-Inv (T) Approve (1992-93)
d. Anna Garnier (F) Approve
3. Source Reduction and Recycling Element
CA Integrated Waste Management Plan
a. Status of City's Waste Program
b. Ratify Notice of AB 939 Administrative
Fee to Costa Mesa Disposal
C. SRRE Educational Program
d. Waste Diversion Report - June, 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
COSTA MESA SANITARY DISTRICT AGENDA JULY 08, 1993
D. Attorney's Reports
1. City/District Agreement - Status Update
2. Potlatch/Simpson - Update
VI. OLD BUSINESS
A. Status Report - Pending Items
B. 1993 Large Item Pickup Program
C. C.R. Transfer
1. Requested Rate Increase
VIZ. NEW BUSINESS
A. SDRMA Insurance Authority
Annual Contribution
B. Costa Mesa Disposal - Annual Increase
C. Consultants Review of Capital Improvement
Projects - 1993-94 Budget
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
X. ADJOURNMENT