Agenda - Board - 1993-02-11COSTA MESA SANITARY DISTRICT
AGENDA
February 11, 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 - January 14, 1993
January 21, 1993
February 4, 1993
A. Study Session Report - January 26, 1993
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds: Recommended Action:
a. Barry Mycorn (T) Approval
b. Barry Mycorn (T) Approval
C. Gregory Hayward (T) Approval
d. Richard Dorsey (T) Approval
e. Bailey Jue (T) Approval
f. Paul Zuelow (T) Approval
g. Bernie Svalstad (T) Approval
h. C. & J. Mitchell(S&T) Approval
i. Wendell Childs (T) Approval
j. Ahmed Salama (T) Denial
3. Source Reduction and Recycling Element
CA Integrated Waste Management Plan
a. Status of City's Program
b. Waste Diversion Report - January
C. CR Transfer - Tour of Facility
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. 130 - Elden Avenue Force Main
- Coordination with City Project
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COSTA MESA SANITARY DISTRICT AGENDA
FEBRUARY 11, 1993
D. Attorney's Reports
1. Report - Director's Liability Insurance
VI. OLD BUSINESS
A. Status Report - Pending Items
B. District Office Remodel
C. District Name Change
VII. NEW BUSINESS
A. Commendation - Special Recycling Programs
B. City Contract Efficiency Study
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
printed an recycled paper