Agenda - Board - 1993-06-10COSTA MESA SANITARY DISTRICT
AGENDA
June 10, 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 our 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 - MAY 13, 1993
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds:
a. John Herod (T)
b. Charles Soma (T)
C. Katherine Grothman(P)
3. Source Reduction and Recycling Element
CA Integrated Waste Management Plan
a. Status of City's Waste Program
b. Waste Diversion Report - April, 1993
B. Treasurer's Report
1. Financial Report
2. Treasurers Report of Monies on Deposit
3. 1993-94 Budget
4. Consultant's Review of Capital Improvements
C. Engineer's Reports
1. Project Status Report
2. Development Update
3. Review of Sewer Plans
a. 20342 Cypress Street, S.A. Hts.
4. Project 128 - Mesa/Birch Sewer Realignment
O.C.D.A. Agreement
5. Project 131 - Televising of Lines
Proposal to Begin Design
COSTA MESA SANITARY DISTRICT AGENDA
1
JUNE 10, 1993
D. Attorney's Reports
1. Annexation
No. 233 - Final Application
Resolution
No. 93-222-A
VI.
OLD BUSINESS
A. Status Report -
Pending Items
B. 1993 Large Item
Pickup Program
VII.
NEW BUSINESS
A. C.R. Transfer
1. Requested Rate Increase
2. Request to
Change Annual Increase Date
VIII.
WARRANT REPORT
IX.
ORAL COMMUNICATIONS
X.
ADJOURNMENT