Ord 2015-107 ORDINANCE NO. 107
AN ORDINANCE OF THE COSTA MESA SANITARY DISTRICT
ADDING A MEETING THAT QUALIFY FOR A DAY'S SERVICE COMPENSATION
WHEREAS, Health and Safety Code Section 6489 sets forth that members may
be paid for each day's attendance at meetings and for each day's service rendered at
the request of the Board; and
WHEREAS, the Board has set forth the meetings which qualify for such per diem
compensation in the District Operations Code Section 3.01.030; and
WHEREAS, the Board has determined that the Newport Mesa School District is a
public agency that advances the District's purposes in that it cooperates with the District
in providing an Alkaline Battery Recycling Program, is an active participant in Eco
Challenge which advances education for students and their families about the importance
of recycling and especially organics recycling, and is also a participant in District's waste
free lunches programs; and
WHEREAS, the Board does therefore desire to expand the list of qualifying
meetings to include Newport Mesa Unified School District so that these purposes can
be advanced.
NOW, THEREFORE, the Board of Directors of the Costa Mesa Sanitary District
does hereby ORDAIN as follows:
Section 1. That Section 3.01.030 of the Costa Mesa Sanitary District
Operations Code is hereby deleted in its entirety and reenacted to read as follows:
"Section 3.01.030. Compensation
Pursuant to the provisions of Health and Safety Code Section 6489,
compensation is set for each day's attendance at a Board meeting, or for each day's
Ordinance No. 107
service rendered as a Director at the request of the Board, the sum of two hundred
ninety five dollars per day, not to exceed a total of six days in any calendar month.
The following meetings shall be eligible for such per diem service:
1. Board meetings
2. Advisory committee meetings such as subcommittees
3. Approved conferences or organized educational activities
4. Orange County Sanitation District (OCSD) meetings
5. Santa Ana River Flood Protection Agency (SARFPA) meetings
6. Independent Special Districts of Orange County (ISDOC) meetings
7. Orange County Local Agency Formation Commission (LAFCO) meetings
8. California Special Districts Association (CSDA) meetings
9. California Association of Sanitation Agencies (CASA) meetings
10. Orange County Council of Governments (OCCOG) meetings
11. Water Advisory Committee of Orange County (WACO) meetings
12. Costa Mesa Chamber of Commerce meetings
13. Educational Outreach and Presentations
14. City of Costa Mesa meetings
15. County of Orange meetings
16. City of Newport Beach Meetings
17. Mesa Water District meetings
18. Irvine Ranch Water District meetings
19. Newport Mesa Unified School District meetings
20. Costa Mesa Sanitary District/Mesa Water District/City of Costa Mesa
Liaison Committee meetings
21. Water Discharge Regulation meetings (WDR)
22. Water Environment Association (WEF)
23. California Water Environment Association (CWEA)
24. Santa Ana River Basin Section (SARBS)
25. Costa Mesa Sanitary District/Mesa Water District/City of Newport Beach
Liaison Committee meetings
26. South Coast Metro Alliance
Ordinance No. 107
27. Solid Waste Association of North America (SWANA)
28. Integrated Waste Management Commission (IWMC)
29. Any other meetings that directly involve the District
30. Any other meeting that indirectly involves the District by subject matter
provided that the Director requesting compensation shall describe in
his compensation request how the subject matter related to the District
The Board member shall also be entitled to his/her reasonable expenses incident
thereto."
Section 2. Should any part, clause or section of this Ordinance be declared by
any Court of competent jurisdiction to be invalid, the remaining provisions of this
Ordinance shall nevertheless be and remain in full force and effect and the Board of
Directors of the Costa Mesa Sanitary District of Orange County, California, hereby
declares that each and every section, clause, provision or part of this Ordinance would
have been adopted and made a part of this Ordinance without the adoption of any
portion thereof and that the invalidity of any part or provision hereof shall not in any way
affect the validity or enforcement of the remaining provisions of this Ordinance that may
stand on their own.
Section 3. Pursuant to Health and Safety Code Sections 6490 and 6494.3, the
District Clerk shall cause this ordinance or a summary thereof to be published in a
newspaper of general circulation printed and published in the District according to law.
Section 4. Pursuant to Water Code section 20204, this ordinance and the
compensation increases authorized thereby, shall not become effective until August 24,
2015.
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Ordinance No. 107
PASSED and ADOPTED this 23rd day of July, 2015.
Q0-11L,_
Secretary Pres':ent
APPROVED AS TO FORM
District Counsel
Ordinance No. 107
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, SCOTT CARROLL, Interim Clerk of the Costa Mesa Sanitary District, hereby
certify that the above and foregoing Ordinance No. 107 was duly and regularly passed
and adopted by said Board of Directors at a regular meeting thereof, held on the ,93 cd
day of L12.\ f , 2015 by the following votes:
AYES: Scheafer, Perry, Ooten, Schafer, Ferryman
NOES: None
ABSENT: None
ABSTAIN: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa
Mesa Sanitary District, this, 3 day of �c S0 , 2015.
Clerk of the Costa Mesa Sanitary District