Agenda - Board - 1992-06-11COSTA MESA SANITARY DISTRICT
AGENDA
June 11, 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 MAY 14, 1992
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Appointment of District Manager
- Contract Pending
B. Manager's Reports
1. Occupancy Report
2. Refunds:
Recommended
Action
a.
Brian Singer (T)
full
refund
for
1991-92
b.
Brian Singer (T)
full
refund
for
1991-92
C.
Jeffrey Wysard(T)
full
refund
for
1991-92
d.
Jeffrey Wysard(T)
full
refund
for
1991-92
3. Source Reduction & Recycling Element
CA Integrated Waste Managment Plan
a. Waste Diversion Report - May
b. Legal Opinion on Implementation of AB 939
Study Session proposed for June 18, 1992
C. Treasurer's Report
1. Financial Report
2. 1992-93 Budget
a. Management Office Remodel
b. Revision of District Fees
- Resolution No. 92-516
C. Manager/Engineer - Retainer Increase
d. Attorney - Special Projects Budget
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Costa Mesa Sanitary District AGENDA Page 2
June 11, 1992
D. Engineer's Reports
1. Project Status Report
2. Development Update
3. Review of Sewer Plans
4. Project No. 123 - Pump Station Recoating
and Maintenance - Project Acceptance
E. Attorney's Report
1. Potlatch/Simpson Claim - Report
VI. OLD BUSINESS
A. Status Report - Pending Items
B. 1992 Large Item Pick Up - Contract
VII. NEW BUSINESS
A. Resolution No. 92-517
Commending James Wahner as CMSD
Distinguished Board Member
B. Special Districts Risk Management
- Insurance Renewal
C. 1992 Election
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
KV
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