Agenda - Board - 1992-08-20 (2)COSTA MESA SANITARY DISTRICT
AGENDA
August 20, 1992
Adjourned from August 13, 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.
A. Pledge of Allegiance
B. Invocation
1*i�Z7i1i�A;\q!I
III. MINUTE APPROVALS:
July 09, 1992 - Regular Meeting (corrected)
July 27, 1992 - Special Meeting
August 13, 1992 - Regular meeting (adjourned to 8/20)
A. Study Session Report of July 16, 1992
IV. * WRITTEN COMMUNICATIONS
V. PUBLIC HEARING - TRASH COLLECTION ASSESSMENT
A. Open Hearing
1. Clerk's Report
2. Close Hearing
3. Accept Report/Adopt Trash Assessment Rate
4. Adopt Resolution No. 92-518
VI. PUBLIC HEARING - LIQUID WASTE DISPOSAL ASSESSMENT
A. Open Hearing
1. Clerk's Report
2. Close Hearing
3. Accept Report/Adopt Liquid Waste Assessment Rate
4. Adopt Resolution No. 92-519
VII. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds: Recommended Action
a. Vincent Dinh (F) Full Refund
b. Dan Zaccuri (P) Full Refund
3. Source Reduction & Recycling Element
CA Integrated Waste Managment Plan
a. Joint Powers Agreement
b. Waste Diversion Report - July
191668 Pn ,,d on A,I d Pope.
COSTA MESA SANITARY DISTRICT AGENDA AUGUST 20, 1992
Page 2
B. Treasurer's Report
1. Financial Report
2. Trash Contractors Rate Calculation
* 3. Resolution No. 92-520 - Authorizing
Treasurer to Invest District Monies
in County Treasury
C. Engineer's Reports
* 1. Project Status Report
* 2. Development Update
* 3. Review of Sewer Plans
4. Project 121 - Televising of Sewer Lines
a. Approve Change Order No. 6
b. Acceptance of Improvements
C. File Notice of Completion
d. Transfer of Bond Money from
Annexation Nos. 13, 15, 17
* 5. Project 122 - Joint Reworking and
Pipe Replacement - Bid Rejection
D. Attorney's Report
* 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. Small Claims Action - Jeffrey Wysard
* 7. Potlatch Claim - Update
VIII. OLD BUSINESS
* A. Status Report - Pending Items
* B. Claim - Patricia Lyon
IX. NEW BUSINESS
A. Agreement with Boyle Engineering
* B. Capital Improvement Project Report
* C. CA Special Districts - Change in Bylaws
D. CA Special Districts - Conference
1. Reschedule September Regular Meeting
X. WARRANT REPORT
XI. ORAL COMMUNICATIONS
,.� • 1; J.1 51IY
* Could be continued