Agenda - Board - 1992-02-13COSTA MESA SANITARY DISTRICT
AGENDA
February 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
II. ROLL CALL
III_ MINUTES OF JANUARY 9 AND JANUARY 23, 1992
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Report
1. Occupancy Report
2. Refunds - Recommended Action
- Denial
a.
Jan Pedersen (T)
(seven parcels 1990-91)
3. Refunds: Recommended Action
- Approval
a.
Jan Pedersen (T&S)
b.
Paul Purtell (T)
C.
Robert Cirac (T)
d.
Donald Eide (T)
e.
Betty Caplinger (T)
4. Source Reduction & Recycling
Element
CA
Integrated Waste Managment
Plan
a.
Waste Diversion Reports
- Dec/Jan.
B. Treasurer's Report
1. Financial Report
2. Auditor's Report
3. Property Tax Revenues - Governors Proposal
191668 Rimed p Re W Paper
COSTA MESA SANITARY DISTRICT AGENDA
C. Engineer's Reports
FEBRUARY 13, 1992
Page 2
1.
Project Status Report
2.
Development Update
3.
Review of Sewer Plans
4.
Project No. 124 - Foaming of Sewer Lines
Proposal to Begin
5.
Emergency Sewer Break - Fair Drive
D. Attorney's Report
1.
Potlatch/Simpson Claim - Report
2.
County/Newport Beach - Franchise
VI. OLD BUSINESS
A. Status Report - Pending Items
B. Christmas Tree Recycling Program
C. Environmental Professionals Organization
Authorization for Membership/Representation
D. Household Hazardous Waste
1. Discretionary Grant
a. One -day Program
NEW BUSINESS
A. Resolution No. 92-514
Commending Pacific Bell Directory
B. Staff Direction - Meetings
WARRANT REPORT
ORAL COMMUNICATIONS
ADJOURNMENT
FAiwed on Reryded Paper