Agenda - Board - 1992-03-12COSTA MESA SANITARY DISTRICT
AGENDA
March 12, 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 FEBRUARY 13 AND 27, 1992
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Report
1. Occupancy Report
2. Refunds: Recommended Action
- Approval
a.
Rong Bor Wu (3)(T&S)
(partial)
b.
Sharon Devey (2)(T)
(partial)
C.
Jeffrey Teller (T&S)
(partial)
d.
Jennifer Tryby (T)
e.
Robert Kulpa (T)
f
Eugene Boero (S)
3. Source Reduction & Recycling
Element
CA
Integrated Waste Managment
Plan
a.
Waste Diversion Report -
February
b.
Letter to City of Costa
Mesa
C.
Implementation of AB 939
B. Treasurer's Report
1. Financial Report
C. Engineer's Reports
1. Project Status Report
2. Development Update
3. Review of Sewer Plans
4. Project No. 126 - Reconstruct Sewer Lines
Proposal for Design Phase
1916-68 mr d o Pr xW P p r
COSTA MESA SANITARY DISTRICT AGENDA
D. Attorney's Report
1. Potlatch/Simpson Claim - Report
2. Informational Item - Felonious
Conduct by Contractor
MARCH 12, 1992
Page 2
VI. OLD BUSINESS
A. Status Report - Pending Items
B. Reimbursement to Directors for Attendance
at Meetings representing District
C. Household Hazardous Waste Educational Program
VII. NEW BUSINESS
A. Proposal for Recruitment of
District Manager
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
X. ADJOURNMENT
S
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