Agenda - Board - 1992-07-09COSTA MESA SANITARY DISTRICT
AGENDA
July 9, 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
II. ROLL CALL
III. MINUTES OF JUNE 11, 1992
A. Study Session Report of June 18, 1992
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds:
Recommended Action
a.
David Van Malsen(T)
full refund for 1991-92
b.
Robert Hield
(T)
full refund for 1991-92
C.
Clyde Brannan
(T)
full refund for 1991-92
d.
Gene Grant
(T)
denial for 1990-91
3. Source Reduction & Recycling Element
CA Integrated Waste Managment Plan
a. Letter to City - Joint Powers Authority
b. Waste Diversion Report - June
B. Treasurer's Report
1. Financial Report
2. City/District Contract
Sanitation Budget
C. Engineer's Reports
1. Project Status Report
2. Development Update
3. Review of Sewer Plans
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COSTA MESA SANITARY DISTRICT AGENDA July 9, 1992
Page 2
D. Attorney's Report
1. Annexation No. 241 - Final Acceptance
Resolution No. 92-218A
2. Potlatch/Simpson Claim - Report
VI. OLD BUSINESS
A. Status Report - Pending Items
B. Fair Drive Sewer Repair - Proposed Settlement
C. Trash Hauler Contract - Monthly Payment
D. Manager's Contract - Set Study Session Date
VII. NEW BUSINESS
A. Proclamation Honoring Retiring
Kenneth Wanzer, Sanitation Supervisor
B. Mendoza Pumping Station - Conceptual
Approval of Land Transfer
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
X. ADJOURNMENT
Primed on Rencfed Paper