Agenda - Board - 1992-01-09COSTA MESA SANITARY DISTRICT
AGENDA
January 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 DECEMBER 12, 1991
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Report
1. Occupancy Report
2. Refunds - Recommended
Action - Denial
a.
Yvonne Shen (T)
(1990-91)
b.
Yvonne Shen (T)
(1990-91)
3. Refunds: Recommended
Action - Partial Refund
a.
James Roberts (T)
b.
James Roberts (T)
4. Refunds: Recommended
Action - Approval
a.
Price Shapiro
(T)
b.
Price Shapiro
(T)
C.
Price Shapiro
(T)
d.
Joseph McDonough
(T)
e.
Joseph McDonough
(T)
f.
Gregory Tong
(T)
g.
Richard Conway
(T)
h.
Tahwahnah Lyons
(T)
i.
Jean Hidden
(T)
j.
Joan Jackson
(T)
k.
Horace Silva`
(T)
1.
Harley Newman
(T)
4. Source Reduction & Recycling Element
CA Integrated Waste Managment Plan
- Status Review on Staffing Needs Study
B. Treasurer's Report
1. Financial Report
1e16M P.nled on Repo/ed Paper
COSTA MESA SANITARY DISTRICT AGENDA
VI.
C. Engineer's Reports
JANUARY 9, 1991
Page 2
1. Project Status Report
2. Development Update
3. Review of Sewer Plans
4. Project No. 129 - Bristol Street Pumping Sta.
a. Budget Adjustment
b. Conceptional Approval of Design
4. Easement Deed Acceptance
Canyon Park - Project No. 117
D. Attorney's Report
1. Resolution No. 92-512
Annexation No 241 - Making Application
2. Resolution No. 92-513 - Zero Tax Exchange
on Annexation No. 241
3. Potlatch/Simpson Claim - Report
4. Claim - Van Ausdeln
OLD BUSINESS
A. Status Report - Pending Items
B. 3rd Annual Telephone Book Recycling Program
C. Christmas Tree Recycling Program
NEW BUSINESS
WARRANT REPORT
ORAL COMMUNICATIONS
ADJOURNMENT
Printed na Recycled Paper