Agenda - Board - 1993-03-11COSTA MESA SANITARY DISTRICT
AGENDA
March 11, 1993
Any member of the public may address the Board on any agenda item and remarks shal I
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 - FEBRUARY 11, 1993
WRITTEN COMMUNICATIONS
191s rnN.a � &. kd A* r
REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds:
a.
George Watson (T)
b.
Wendell Childs(T)
C.
Watson Tung (T)
d.
William Scully(T)
e.
Kurt Oertel (S&T)
f.
Rodney Brown (OCSD)
Recommended Action:
Approve 1992- 93
Approve 1992-93
Approve 1992-93
Approve 1992-93
Approve 1992-93
Approve
3. Source Reduction and Recycling Element
CA Integrated Waste Management Plan
a. Status of City's Waste Program
b. Waste Diversion Report - January, 1993
February, 1993
B. Treasurer's Report
1. Financial Report
C. Engineer's Reports
1. Project Status Report
2. Development Update
3. Review of Sewer Plans
4. Project No. 125 - Approve Change Order
Accept Improvements
File Notice of Completion
COSTA
MESA SANITARY DISTRICT AGENDA
FEBRUARY 11, 1993
D. Attorney's Reports
1. Annexation No. 233 - Making
Application
Resolution No. 93-531
VI.
OLD BUSINESS
A. Status Report - Pending Items
B. Contract Efficiency Study
C. District Office Remodel
VII.
NEW BUSINESS
A. Chamber of Commerce - Membership
Renewal
B. Report on Tour of C.R. Transfer
VIII.
WARRANT REPORT
IX.
ORAL COMMUNICATIONS
X. ADJOURNMENT
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