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Agenda - Board - 1992-10-08COSTA MESA SANITARY DISTRICT AGENDA October 8, 1992 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 - SEPTEMBER 17, 1992 IV. WRITTEN V. REPORTS A. Manager's Reports 1. Occupancy Report 2. Refunds: Recommended Action: a. Kurt Oertel(T&S) Approval 3. Source Reduction and Recycling Element CA Integrated Waste Management Plan a. Study Session Report - Attendance Ratification b. Waste Diversion Report - September 4. Safety Committee Formation - Approval a. Minute Approval B. Treasurer's Report 1. Financial Report C. Engineer's Reports 1. Project Status Report 2. Development Update 3. Review of Sewer Plans - 280 East 15th Street 4. Project No. 128 - Mesa/Birch Sewer Realignment Agreement with Orange County Development Agency D. Attorney's Reports 1. Annexation No. 243 - Making Application Resolution No. 92-526 2. Zero Tax Exchange on Annex. No. 243 Resolution No. 92-527 3. Potlatch Claim - Report 1916-6B Primed a. R ,led Paper COSTA MESA SANITARY DISTRICT AGENDA OCTOBER 8, 1992 VI. OLD BUSINESS A. Status Report - Pending Items VII. NEW BUSINESS A. 4th Annual Telephone Book Recycling Program B. Christmas Tree Recycling Program VIII. WARRANT REPORT IX. ORAL COMMUNICATIONS X. ADJOURNMENT Primed on Reivc/ed Paper -2-