Minutes - Board - 2009-02-28•
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COSTA MESA SANITARY DISTRICT
MINUTES OF BOARD OF DIRECTORS REGULAR MEETING
JANUARY 28, 2009
CALL TO ORDER The Board of Directors of the Costa Mesa
Sanitary District met in regular session on
January 28, 2009, at 12:00 p.m. at 628
W. 19th Street, Costa Mesa.
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL DIRECTORS PRESENT:
President Schafer called the meeting to
order at 12:00 p.m.
Director Perry led the Pledge of
Allegiance.
Mr. Fauth gave the invocation.
Art Perry, Arlene Schafer, Bob Ooten
James Ferryman, Gary Monahan
DIRECTORS ABSENT None.
STAFF PRESENT: Robin B. Hamers, Manager /District
Engineer; Alan Burns, Legal Counsel;
Tom Fauth, Assistant Manager; Joan
Revak, Board Secretary/Program
Manager /Clerk of the District; Marc Davis,
Treasurer; Teresa Gonzales, Accountant;
Sherry Kallab, Management Analyst;
Denise Gilbert, Public Outreach
Coordinator; Debbie Bjornson, Permit
Processing Specialist; Janel Jackson,
Office Specialist II; Kaitlin Tran,
Accounting Specialist I; Karl Dulake,
Maintenance Supervisor; Ron Shef,
Ordinance Enforcement Officer
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CMSD BOARD OF DIRECTORS MEETING JANUARY 26, 2009
PAGE 2
CONSENT CALENDAR
Vice President Ooten expressed his concern regarding the number of sanitary sewer
overflows for 2009 as three have occurred in the first month of the year.
Vice President Ooten motioned to approve the Consent Calendar. Director Monahan
seconded. Motion carried 5 -0.
REPORTS
MINUTE APPROVAL
Minutes of City /District
Liaison Committee
Meeting --
November 14, 2008
Minutes of Recycling
Committee Meeting --
December 8, 2008
The Minutes of the City /District Liaison Committee
Meeting of November 14, 2008, were approved as
distributed.
The Minutes of the Recycling Committee Meeting
of December 8, 2008, were approved as
distributed.
Minutes of Sewer System The Minutes of the Sewer System Committee
Committee Meeting — Meeting of December 10, 2008, were approved as
December 10, 2008 distributed.
Minutes of Regular The Minutes of the Regular Meeting of December
Meeting -- December 19, 2008, were approved as distributed.
19, 2008
MANAGER'S REPORTS
REFUNDS There were no refunds for the month of January
2009.
CMSD BOARD OF DIRECTORS MEETING
JANUARY 26, 2009
PAGE 3
Occupancy Report and The Trash Occupancy Count documented an
Payment of $196,593.90 increase of 2 units for the occupancy report for
to Costa Mesa Disposal — solid waste collection as of January 1, 2009.
January 2009 Therefore, the total for January is 21,473.
Monthly Spill Report to
State Water Resources
Control Board
Minutes of Staff Human
Resources Meeting —
December 31, 2008
Minutes of Staff Human
Resources Meeting —
. January 7, 2009
Waste Diversion Report
Contract Payment of
$170,156.79 to CR
Transfer — December
2008
Contract Payment of
$10,113.97 to CR
Transfer — Santa Ana
Heights/ Newport Beach —
December 2008
Ordinance Enforcement
Officer's Report
ENGINEER'S REPORTS
• Project Status Report
Board directed Staff to prepare a warrant for
$196,593.90 for January 2009 collection based on
occupancy report. Said payment in the amount of
$196,593.90 to Costa Mesa Disposal to be ratified
on the February 2009 warrant register.
The Monthly Spill Report to the State Water
Resources Control Board (SWRCB) for January
2009 was accepted as submitted.
The Minutes of the Staff Human Resources
Meeting held on December 31, 2008 were
accepted as submitted.
The Minutes of the Staff Human Resources
Meeting held on January 7, 2009 were accepted as
submitted.
The Waste Diversion Report dated January 2009
was accepted as submitted.
The contract payment of $170,156.79 to CR
Transfer for recycling services and disposal for the
month of December was ratified as submitted.
The contract payment of $10,113.97 to CR
Transfer for recycling services and disposal for
Santa Ana Heights /Newport Beach for the month of
December was ratified as submitted.
The Ordinance Enforcement Officer's Report dated
January 14, 2009 was accepted as submitted.
The Project Status Report dated January 2009 was
accepted as submitted.
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CMSD BOARD OF DIRECTORS MEETING
TREASURER'S REPORTS
JANUARY 26, 2009
PAGE 4
Financial Report as of The Financial Report as of December 31, 2008
December 31, 2008 was accepted as submitted.
Treasurer's Report as of The Treasurer's Report as of December 31, 2008
December 31, 2008 was accepted as submitted.
Warrant 2009 -07 for Warrant Resolution #CMSD 2009 -07 was
December 2008 in the approved, authorizing the President and Secretary
amount of $454,879.90 to sign the warrant ratifying the payment of certain
claims and demands, and specifying the funds out
of which the same were paid in the amount of
$454,879.90.
Directors Expenses for the Director Compensation and Expense
Month of December 2008 Reimbursements for the Month of December 2008
were approved and ratified as follows:
President Schafer: $1326.00 + 11.70
Vice President Ooten: $884.00
Director Perry: $884.00
Director Ferryman: $884.00
Director Monahan: $663.00
END OF CONSENT CALENDAR
CMSD BOARD OF DIRECTORS MEETING JANUARY 26, 2009
PAGE 5
• WRITTEN COMMUNICATIONS
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Ms. Revak presented a written communication from Cathi Hartwell requesting a
donation of Costa Mesa Sanitary District "Green" bags for the Costa Mesa Run. Ms.
Revak reported the cost of the bags would be $2,300.
Director Monahan motioned to deny the request and suggested a letter be sent to Ms.
Hartwell explaining the denial. Director Perry seconded.
Motion carried as follows:
Ayes: Schafer, Ooten, Perry, Monahan
Noes: Ferryman
Mr. Hamers reported a written communication was received from Dan Worthington
regarding the unsolicited mail issue
Vice President Ooten pointed out discrepancies and incorrect information provided in
the letter by Mr. Worthington. The Board suggested no further action to be taken
regarding the issue.
PUBLIC COMMENTS
There were no public comments made.
MANAGER'S REPORTS
CLOSED SESSION
Mr. Hamers recommended a Closed Session with regard to Compensation for all
Unrepresented Employees be held following the adjournment of the regular meeting.
REQUEST FOR AD HOC COMMITTEE WITH TWO DIRECTORS AND EMPLOYEES TO
DISCUSS CALPERS RETIREMENT PROGRAM
Mr. Fauth reported CMSD employees unanimously voted (11 -0) to recommend the
Board of Directors establish an ad hoc committee and appoint two members of the
Board of Directors to participate in the "CaIPERS Retirement Ad Hoc Committee."
President Schafer stated the issue will be taken into consideration in the closed session.
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CMSD BOARD OF DIRECTORS MEETING JANUARY 26, 2009
PAGE 6
DISTRICT YARD — 174 W. WILSON STREET — CMSD #187
UPDATE ON DESIGN PHASE & CONTRACTOR SELECTION PROCESS
Mr. Hamers reported a short list of contractors has been established. Mr. Hamers
reported the contractors were provided a set of Plans and Specifications for them to
provide sealed bids.
APPLICATION FOR TIME EXTENSION TO CITY PLANNING COMMISSION
Mr. Hamers reported the City Planning Commission granted a time extension to the
Conditional Use Permit due to the LEED process being so lengthy and the extended
contractor selection process. Mr. Fauth gave a presentation to the City Planning
Commission about the features of the proposed yard.
YEAR 2007/2008 ADDITIONAL STRATEGIC PLANNING ACTION ITEMS
Mr. Hamers requested the Board accept the 2007/2008 Additional Strategic Planning
Action Items and the Regular 2007/2008 Strategic Planning Action Items as complete.
• Director Ferryman motioned to accept the 2007/2008 Additional Strategic Planning
Action Items and the Regular 2007/2008 Strategic Planning Action Items as complete.
Director Perry seconded. Motion carried 5 -0.
STRATEGIC PLANNING FACILITATOR FOR 2009-2010 STRATEGIC PLAN
Mr. Hamers reported the Board awarded the contract for the 2009 -2010 Strategic Plan
to BHI. Ms. Revak will be presenting the information to Mr. Burns to prepare the
standard Consultant Agreement. Mr. Hamers reported a schedule was requested from
Mr. Ives.
GRANT RESEARCH
Ms. Kallab reported the U.S. Environmental Protection Agency has solid waste
assistance grants currently available ranging from $20,000 to $100,000. Ms. Kallab is
accepting suggestions as to proposed projects that could meet the criteria.
Ms. Kallab attended the Economic Stimulus Package workshop on January 21, 2009
and reported the District Yard is a possibility for grant monies. Ms. Kallab is in the
process of filling out an application.
President Schafer suggested Ms. Kallab contact CSDA regarding grant monies they
offer.
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CMSD BOARD OF DIRECTORS MEETING JANUARY 26, 2009
PAGE 7
SEWER SYSTEM COMMITTEE
REPORT ON SEWER SYSTEM SUB- COMMITTEE MEETING HELD JANUARY 9,
2009
Director Monahan reported the Sewer System Sub - Committee met on January 9, 2009
and gave a brief overview and update of the meeting.
Vice President Ooten suggested amending the ordinance for subcontractors or staff
when required to make extra visits on behalf of the FOG program that the costs of those
visits be placed upon the person or business requiring the multiple visits. Mr. Hamers is
working EEC to come up with the suggested procedure and fine amount to present to
Mr. Burns for his consideration.
REPORT ON MEETING HELD JANUARY 14, 2009
Director Monahan reported the Sewer System Committee met on January 14, 2009 and
discussed several items including the FOG program, the City of Costa Mesa's tree root
• removals and sewer laterals.
Director Monahan reported a study session is scheduled to occur on February 10, 2009
at the City of Costa Mesa wherein Mr. Fauth will be giving a sewer lateral assistance
program presentation.
Mr. Hamers reported CMSD staff met with the Director of Public Services and City staff
to discuss the sewer lateral assistance program and the City's policy with regard to City
tree roots. Copies of the City staff report were requested when it is available.
Mr. Burns inquired as to the impact of the MOU currently presented to Kim Barlow. Mr.
Hamers reported the MOU will be completed after the council decides on the policy. Mr.
Fauth distributed copies of the Memorandum of Understanding Related to Sewer
Matters to the Board of Directors.
TRANSFER OF SEWERS FROM OCSD TO CMSD
Mr. Hamers received an e-mail stating OCSD general counsel requested an engineer's
estimate of the work that is requested by the CMSD. Mr. Burns is awaiting the transfer
agreement being prepared by OCSD general counsel.
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CMSD BOARD OF DIRECTORS MEETING JANUARY 26, 2009
PAGE 8
PROJECT #186 SEWER LATERAL ASSISTANCE PROGRAM
Presentation to City by Assistant Manager on January 8, 2009
Director Monahan reported on the January 8, 2009 presentation given by Mr. Fauth to
the Building Division personnel.
Several other items were discussed including the FOG program, CASA task force and a
sewer science workshop. Vice President Ooten also reported on CASA's proposed opt -
out process for agencies and cities that have no problem with sewer laterals
contributing to overflows.
SPECIAL DISTRICTS LEADERSHIP FOUNDATION (SDLF)
Ms. Revak reported Mr. Hamers will be unable to attend the governance training to be
held February 19 -20 due to a scheduled meeting with Midway City Sanitary District.
Ms. Revak is inquiring as to another date for the governance training for Mr. Hamers.
RECYCLING COMMITTEE - TUESDAY, JANUARY 20, 2009 - 12:00 P.M., CMSD
BOARDROOM, 628 W. 19TH STREET, COSTA MESA (VICE PRESIDENT OOTEN AND
is DIRECTOR PERRY)
Vice President Ooten reported the Recycling Committee Meeting was held on January
20, 2009 in which staff presented the 2007 -2008 goals for approval as completed. Vice
President Ooten reported a draft of the 2009 -2010 goals was presented with revisions.
RECYCLING COMMITTEE GOALS FOR 2007/2008
Mr. Hamers requested the Board accept the Recycling Committee Goals for 2007 -2008
as complete. Director Ferryman motioned to accept the Recycling Committee Goals for
2007 -2008 as complete. Vice President Ooten seconded. Motion carried 5 -0.
RECYCLING COMMITTEE GOALS FOR 2009 -2010
Mr. Hamers requested the Board to establish the draft goals for 2009 -2010 as written
and as amended by the Recycling Committee at its January 20, 2009 meeting. Vice
President Ooten motioned to establish the goals for 2009 -2010. Director Perry
seconded. Motion carried 5 -0.
2008 SCHOOL TELEPHONE BOOK RECYCLING PROGRAM
Vice President Ooten reported a total of 11,126 books (16.69 tons) were collected from
the 2008 School Telephone Book Recycling Program.
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CMSD BOARD OF DIRECTORS MEETING JANUARY 26, 2009
PAGE 9
Director Monahan stated the books collected from Harper, Kline and St. Joachim
schools were significantly higher than other schools and suggested grand prizes be
awarded to those schools for their vigorous participation.
Director Ferryman suggested a letter be sent to schools notifying them why they didn't
qualify and CMSD is looking forward to their increased participation in the following
year. Ms. Revak will send appropriate letters to those schools.
Vice President Ooten motioned to increase the 10 to 20 Pounds Per Student award
from $300 to $500, revising Harper School's total award to $800 and St. Joachim
School's total award to $800 and to increase the Greater Than 20 Pounds Per Student
award from $500 to $800, revising Kline School's total award to $1,500. Director Perry
seconded. Motion carried 5 -0.
Ms. Revak will be contacting the participating schools to schedule awards presentations
with CMSD Directors. Attending Directors will be . distributing recycling program fliers
with the awards.
ORANGE COUNTY WASTE & RECYCLING SUB - REGIONAL MEETINGS AND
GRANT PROGRAM
• Vice President Ooten reported the first Quarter) Grant Status Report was prepared and
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distributed which included an increased outreach education program.
DISPOSAL OF RESIDENTIAL GREASE IN CMSD TRASH COLLECTION
PROGRAM
Vice President Ooten reported Staff is negotiating with OCC Recycling Center to
arrange for the Center to accept residential grease. Mr. Fauth and Ms. Jackson are
drafting documentation for Mike Carey explaining what is called for in the program.
TOUR OF CR &R AND FRANK L. BOWERMAN LANDFILL FOR GENERAL
MANAGER AND DIRECTORS OF MESA CONSOLIDATED WATER DISTRICT
Arrangements are being made for a tour of CR &R and the Frank L. Bowerman Landfill
for the General Manager and Directors of Mesa Consolidated Water District. Ms.
Gilbert will be confirming the date with Mesa Consolidated Water District.
FOOD RECYCLING
. Vice President Ooten and Ms. Gilbert attended the Food Recycling conference held in
Ontario. The conference presented a pilot program set up by City of Los Angeles in
CMSD BOARD OF DIRECTORS MEETING JANUARY 26, 2009
PAGE 10
which a three -bin trash collecting process will be utilized. The program began the end
of October and will be completed the first part of September. Director Ooten will report
on the completed analysis once received.
SEWER SCIENCE PROGRAM AT TEWINKLE SCHOOL
Vice President Ooten reported a presentation will be held at TeWinkle School including
six different presentations on plastics.
REPORT ON OTHER CMSD RECYCLING PROGRAMS
Mr. Fauth reported Ms. Gilbert represented CMSD at the IWMD Recycling Coordinators
meeting on January 22, 2009. Ms. Gilbert reported the new diversion rate based on
population was discussed.
ENGINEER'S REPORTS
WASTE DISCHARGE REQUIREMENTS (WDR)
Mr. Hamers reported he will be hosting a presentation by Sancon Engineering, Inc., on
February 19, 2009 in Garden Grove. The presentation will cover trenchless pipeline &
MH lining methods.
TREASURER'S REPORTS
AUDITED FINANCIAL STATEMENTS BY INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR PERIOD ENDING JUNE 30, 2008
Nitin Patel, the Engagement Partner with Diehl, Evans & Company, LLP, presented the
June 30, 2008 audited financial statements to the Board of Directors. Mr. Patel reported
the results of the audit provided no corrections or disagreements with the financial
statements and the Costa Mesa Sanitary District was in compliance with the financial
reporting process.
BUDGET CALENDAR 2009 -10
Mr. Davis presented the Preliminary Budget Calendar for Fiscal Year 2009 -10. Mr.
Davis requested a special meeting to review the preliminary budget; therefore, a date
was set for May 14, 2009 at 11:45 to review the preliminary budget for Fiscal Year
2009 -10.
CMSD BOARD OF DIRECTORS MEETING JANUARY 26, 2009
PAGE 11
• Mr. Davis requested a public hearing to adopt sewer and trash charges and the date
was set for July 30, 2009 at 6:00 p.m. to adopt the sewer and trash charges for fiscal
year 2009/2010.
ALTERNATE FINANCING METHODS FOR CITIES
Mr. Davis presented an informational article which documents a creative financing
mechanism cities are using in order to issue debt without voter. approval.
ATTORNEY'S REPORT
NEW LEGISLATION
Mr. Burns gave a brief overview of new legislation and regulations regarding Global
Warming, Trash, Sewer and Water Rates, Solid Waste Diversion, Building Permits —
Green Standards, and Health Insurance Broker Fees.
ASSEMBLY BILL 3030 — SEWER, WATER & TRASH RATE INCREASES
Mr. Burns presented a detailed description of AB 3030 to consider in conjunction with
• the budget cycle and process. Mr. Burns reported to be in compliance with the law and
avoid a yearly public hearing, CMSD is required to adopt a schedule of charges for a
period not exceeding five years with a maximum allowed yearly increase equal to the
CPI increase.
LIEBERT CASSIDY WHITMORE AGREEMENT FOR SPECIAL SERVICES FOR 2009
Mr. Burns presented the Liebert Cassidy Whitmore Agreement for Special Services for
2009. Director Ooten motioned to ratify the Liebert Cassidy Whitmore Agreement for
Special Services for 2009 in the amount of $2,759.00. Director Ferryman seconded.
Motion carried 5 -0.
RESOLUTION NO. 2008 -762 — ORDERING THAT PUBLICATION OF ORDINANCE NO,
72 ESTABLISHING AGENDA DISTRIBUTION RULES HAS BEEN PUBLISHED
Ms. Revak presented Resolution No. 2008 -762 — A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ORDERING THAT
PUBLICATION OF ORDINANCE NO. 72 ESTABLISHING AGENDA DISTRIBUTION
RULES HAS BEEN PUBLISHED.
Director Monahan motioned to adopt Resolution No. 2008 -762. Vice President Ooten
seconded. Motion carried 5 -0.
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CMSD BOARD OF DIRECTORS MEETING JANUARY 26, 2009
PAGE 12
• LOCAL MEETINGS (INCLUDES'REPORTS BY ALL DIRECTORS
REPRESENTATING CMSD)
ORANGE COUNTY SANITATION DISTRICT (OCSD) (DIRECTOR FERRYMAN)
Director Ferryman reported interviews are occurring with five entities regarding
"branding" the ground water replenishment system for the Orange County Sanitation
District.
SANTA ANA RIVER FLOOD PROTECTION AGENCY (SARFPA) (DIRECTOR PERRY)
Director Perry reported the House and Senate have only approved $14 million for
expenditures for the SARFPA, but an additional $44 million is needed to complete the
Project. Director Perry reported the possibility of funds through the federal stimulus
program as the project is "shovel ready." Director Perry reported the project is currently
on hold until further research is complete regarding the federal stimulus program.
INDEPENDENT SPECIAL DISTRICTS OF ORANGE COUNTY (ISDOC) (PRESIDENT
SCHAFER
President Schafer attended the December 6, 2008 ISDOC meeting and reported on
legislation updates and discussion on future speakers. President Schafer reported it
was Jan DeBays' last meeting as President. President Schafer gave reports on
legislation affecting Special Districts, CSDA and LAFCO.
LOCAL AGENCY FORMATION COMMISSION (LAFCO) (PRESIDENT SCHAFER)
President Schafer attended the December 7, 2008 LAFCO meeting and reported
discussions were held on budget matters and a workshop held on Best Practices on
March 20, 2009. President Schafer reported John White resigned as Commissioner
from the Regional Water Quality Control Board.
CALIFORNIA SPECIAL DISTRICTS ASSOCIATION (CSDA) (PRESIDENT SCHAFER)
President Schafer attended the December 18, 2008 CSDA meeting and gave an update
on the CSDA Planning Commission. President Schafer reported CSDA set goals for
the September 2009 conference to be held in Indian Wells at the Hyatt Grand
Champion.
President Schafer discussed a letter Governor Schwarzenegger sent to President
Obama regarding the Federal Economic Stimulus Proposal.
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CMSD BOARD OF DIRECTORS MEETING JANUARY 26, 2009
PAGE 13
• CALIFORNIA ASSOCIATION OF SANITATION AGENCIES (CASA)
CASA MID -YEAR CONFERENCE — JANUARY 21-24,2009 AT INDIAN
WELLS (PRESIDENT SCHAFER AND VICE PRESIDENT OOTEN)
President Schafer and Vice President Ooten attended the 2009 CASA Mid -Year
Conference held on January 21 -24, 2009 at Indian Wells. President Schafer and Vice
President Ooten reported on their activities at the conference.
SWANA WORKSHOP IN ONTARIO — THURSDAY, JANUARY 8, 2009 (VICE
PRESIDENT OOTEN
Vice President Ooten attended the SWANA workshop in Ontario, January 8, 2009 and
reported on his activities at the workshop.
OTHER MEETINGS QUALIFYING FOR REIMBURSEMENT UNDER CMSD ORDINANCE
No. 55, OPERATIONS CODE SECTION 3.01.030
Director Monahan attended a January 6, 2009 City Council meeting and gave an update
• on City Council actions, including:
• City Council signed agreements and extensions for Newport Boulevard
improvements
• City approved a Senior Center Program Services task force
• City directed Allan Roeder to open the MOU with the City Employees'
Association due to budget concerns
• A new contract for animal shelter services will now be with AAA Animal Shelter in
Huntington Beach at Newland Street
• City voted to declare the property located at 2258 Orange Avenue a public
nuisance and to have the property abated
CHAMBER OF COMMERCE
Director Schafer did not attend the meeting.
OCCOG
Director Schafer did not attend the meeting.
WACO
President Schafer attended a MWDOC /OCWD Joint Board meeting for the Water
Advisory Committee of Orange County where an election of new Officers occurred.
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CMSD BOARD OF DIRECTORS MEETING
JANUARY 26, 2009
PAGE 14
President Schafer reported on the agendas for future speakers and future meetings for
2009.
ADA COMPLIANCE
Vice President Ooten attended a workshop on ADA compliance and gave a brief
overview of the workshop.
OLD BUSINESS
There was no old business discussed.
NEW BUSINESS
COSTA MESA HISTORICAL SOCIETY MEMBERSHIP DUES FOR 2009 IN THE
AMOUNT OF $100.00
Director Ferryman motioned to ratify payment for the Costa Mesa Historical Society
Membership Dues for 2009 in the amount of $100.00. Vice President Ooten seconded.
• Motion carried 5 -0.
PHOTOGRAPH OF DIRECTORS AND STAFF
A photograph was taken of Board of Directors and Costa Mesa Sanitary District Staff.
JOINT MEETING WITH MIDWAY CITY SANITARY DISTRICT
President Schafer reported the joint meeting with Midway City Sanitary District is
scheduled on February 19, 2009 at 6:00 p.m. at CMSD. Both Districts are placing three
discussion topics for the agenda. CMSD's topics include a PowerPoint presentation on
Sewer Lateral Assistance Program, Midway City Sanitary District's Directors' benefits,
and a presentation on CMSD's LEED Gold Yard.
ORAL COMMUNICATIONS AND DIRECTOR COMMENTS
There were no oral communications or Director comments.
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CMSD BOARD OF DIRECTORS MEETING
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ADJOURNMENT
JANUARY 26, 2009
PAGE 15
President Schafer declared a recess during the regular meeting at 2:00 p.m.
President Schafer adjourned the regular meeting to a closed session at 2:15 p.m.
Mr. Burns stated a Closed Session is being held with regard to Compensation, but not
limited to the CalPERS Retirement Formula, for all Unrepresented Employees in
accordance with Government Code §54957.6.
President Schafer adjourned the closed session at 2:53 p.m. and reopened the regular
meeting.
Mr. Burns reported no action was taken during the closed session.
President Schafer adjourned the regular meeting at 2:54 p.m.
SECR TARY. PRESIDENT
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