Agenda - Board - 1992-08-27COSTA MESA SANITARY DISTRICT
AGENDA
August 27, 1992
Adjourned from August 20, 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 - 12:00 NOON - 2nd Floor Conference Room
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. REPORTS
A. Treasurer's Report
1. Resolution No. 92-520 - Authorizing
Treasurer to Invest District Monies
in County Treasury
B. Engineer's Reports
1. Project Status Report
2. Development Update
3. Review of Sewer Plans
4. Project 122 - Joint Reworking and
Pipe Replacement - Bid Rejection
C. Attorney's Reports
1.
Annexation
No. 245 - Making
Application
Resolution
No. 92-521
2.
Zero Tax Exchange on Annex.
No. 245
Resolution
No. 92-522
3.
Management
Agreement - Robin Hamers & Associates
4.
Resolution
No. 92-523 - Job
Description/Manager
5.
Resolution
No. 92-524 - Job
Description/Engineer
6.
Potlatch Claim - Report
IV. OLD BUSINESS
A. Status Report - Pending Items
B. Claim - Patricia Lyon
V. NEW BUSINESS
A. Capital Improvement Project Report
VI. ORAL
VII. ADJOURNk=
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