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2021_09_14_ssTuesday, September 14, 2021 Board of Directors Study Session Time: 8:00 A.M. IMPORTANT NOTICE REGARDING SEPTEMBER 14, 2021 STUDY SESSION MEETING This hybrid in-person and teleconferenced meeting will utilize electronic means consistent with State of California Executive Order N-29-20 dated March 17, 2020, regarding the COVID- 19 pandemic. *** The livestream of the meeting can be viewed by clicking the "Video" icon on this page (which will be made available at the start of the meeting) or by visiting www.youtube.com/CostaMesaSanitary. In accordance with Executive Order N-29-20, the public may only view the meeting online and not in the District's Board Room. *** To participate in the meeting by computer: 1. Copy and past the following into your browser - https://us02web.zoom.us/join 2. Enter the Meeting ID number - 899 0194 1368 3. Click "Join." *** To join the meeting with a mobile device: 1. Download the Zoom app at the Google Play Store (for Android devices) or the App Store (for Apple devices) 2. Open the Zoom app. Select "Join a Meeting." 3. Enter Zoom Meeting ID. Select "Join Meeting." *** To join the meeting by phone: 1. Call 1-669-900-6833. 2. You will be asked to enter the Meeting ID number. Dial 899 0194 1368# 3. Lastly, you will be asked to enter your Participant ID. Press the # symbol again to bypass this step. *** Public Comments: Members of the public can submit any comments in writing for the Board of Directors' consideration by sending them to the District Clerk, Noelani Middenway, at nmiddenway@cmsdca.gov. Those comments will be made part of the official public record of the meeting. *** Obtaining Agenda Materials: The public is entitled to copies of all documents that are made part of the agenda packet. If any document or other writing pertaining to an agenda item is distributed to all or a majority of the Board after the packet is prepared, a copy of that writing may be obtained from the District Clerk's Office. *** In Compliance with ADA: Contact District Clerk, Noelani Middenway, at (949) 645-8400, 48 hours prior to meeting if assistance is needed (28 CFR 35.102.35.104 ADA Title II). A. OPENING ITEMS 1. Roll Call - (If absences occur, consider whether to deem those absences excused based on facts presented for the absence – such determination shall be the permission required by law.) B. PUBLIC COMMENTS - This time has been set aside for persons in the audience to make comments on items within the subject matter jurisdiction of the Costa Mesa Sanitary District that are not listed on this agenda. Members of the public will have the opportunity to address the Board of Directors about all other items on this agenda at the time those items are considered. Under the provisions of the Brown Act, the Board of Directors is prohibited from taking action on oral requests but may refer the matter to staff or to a subsequent meeting. The Board of Directors will respond after public comment has been received. Please state your name. Each speaker will be limited to four (4) continuous minutes. 1. Public Comments C. ITEMS OF STUDY 1. Introduction of Engineering Technician, Andrew Wong - Oral Report 2. August 2021 Code Enforcement Officer Report 3. Receive and File Report from Steve Cano, Wastewater Maintenance Superintendent and Joel Ortiz, Wastewater Maintenance Worker III for Attending the Tri-State Seminar in Las Vegas from August 9- 12, 2021 4. Provide Comments and Questions for the 2021 Community-wide Citizen Survey 5. Receive and File Quarterly Legislative Report - Quarter 3 6. Receive and File CR&R's Benchmark Measures Progress Report D. CLOSING ITEMS 1. Oral Communications and Director Comments 2. Adjournment Tuesday, September 14, 2021 Board of Directors Study Session Time: 8:00 A.M. IMPORTANT NOTICE REGARDING SEPTEMBER 14, 2021 STUDY SESSION MEETING This hybrid in-person and teleconferenced meeting will utilize electronic means consistent with State of California Executive Order N-29-20 dated March 17, 2020, regarding the COVID- 19 pandemic. *** The livestream of the meeting can be viewed by clicking the "Video" icon on this page (which will be made available at the start of the meeting) or by visiting www.youtube.com/CostaMesaSanitary. In accordance with Executive Order N-29-20, the public may only view the meeting online and not in the District's Board Room. *** To participate in the meeting by computer: 1. Copy and past the following into your browser - https://us02web.zoom.us/join 2. Enter the Meeting ID number - 899 0194 1368 3. Click "Join." *** To join the meeting with a mobile device: 1. Download the Zoom app at the Google Play Store (for Android devices) or the App Store (for Apple devices) 2. Open the Zoom app. Select "Join a Meeting." 3. Enter Zoom Meeting ID. Select "Join Meeting." *** To join the meeting by phone: 1. Call 1-669-900-6833. 2. You will be asked to enter the Meeting ID number. Dial 899 0194 1368# 3. Lastly, you will be asked to enter your Participant ID. Press the # symbol again to bypass this step. *** Public Comments: Members of the public can submit any comments in writing for the Board of Directors' consideration by sending them to the District Clerk, Noelani Middenway, at nmiddenway@cmsdca.gov. Those comments will be made part of the official public record of the meeting. *** Obtaining Agenda Materials: The public is entitled to copies of all documents that are made part of the agenda packet. If any document or other writing pertaining to an agenda item is distributed to all or a majority of the Board after the packet is prepared, a copy of that writing may be obtained from the District Clerk's Office. *** In Compliance with ADA: Contact District Clerk, Noelani Middenway, at (949) 645-8400, 48 hours prior to meeting if assistance is needed (28 CFR 35.102.35.104 ADA Title II). A. OPENING ITEMS Subject 1. Roll Call - (If absences occur, consider whether to deem those absences excused based on facts presented for the absence – such determination shall be the permission required by law.) Robert Ooten, President Michael Scheafer, Vice President Arlene Schafer, Secretary Arthur Perry, Director Brett Eckles, Director Meeting Sep 14, 2021 - Board of Directors Study Session Access Public Type Procedural B. PUBLIC COMMENTS - This time has been set aside for persons in the audience to make comments on items within the subject matter jurisdiction of the Costa Mesa Sanitary District that are not listed on this agenda. Members of the public will have the opportunity to address the Board of Directors about all other items on this agenda at the time those items are considered. Under the provisions of the Brown Act, the Board of Directors is prohibited from taking action on oral requests but may refer the matter to staff or to a subsequent meeting. The Board of Directors will respond after public comment has been received. Please state your name. Each speaker will be limited to four (4) continuous minutes. Subject 1. Public Comments Meeting Sep 14, 2021 - Board of Directors Study Session Access Public Type Procedural C. ITEMS OF STUDY Subject 1. Introduction of Engineering Technician, Andrew Wong - Oral Report Meeting Sep 14, 2021 - Board of Directors Study Session Access Public Type Presentation C. ITEMS OF STUDY To: Board of Directors Via: Scott Carroll, General Manager From: David Griffin, Interim Code Enforcement Officer Date: September 14, 2021 Subject: August 2021 Code Enforcement Officer Report Summary This report summarizes major points for three ordinance enforcement topics covering scavenging, graffiti on trash carts, and trash container enforcement. For the month of August, the CMSD Interim Code Enforcement Officer focused his efforts on patrols in various parts of the community. The goal is to identify and deter instances of scavenging and residential trash carts left within the public view. Recommendation That the Board of Directors receives and files this report. Analysis In the month of August, Interim Code Enforcement Officer (CEO) Griffin approached twelve (12) individuals after observing them scavenging from CMSD trash carts. In the same month he issued 130 warning notices to residents storing their trash carts in public view. Officer Griffin found no graffiti on trash carts in the month of August. In order to address resident concerns, the Interim Code Enforcement Officer is patrolling streets beginning at 6:30 a.m. Interim Officer Griffin's enforcement activities are described in more detail in the attached report. Legal Review Not applicable. Environmental Review Code enforcement activities and reporting are not a disturbance of the environment similar to grading or construction and do not constitute a project under CEQA or the District’s CEQA Guidelines. Financial Review Officer Griffins' activities are funded in the adopted budget. Public Notice Process Copies of this report are on file and will be included with the complete agenda packet for the September 14, 2021 Board of Directors Study Session meeting at District Headquarters and posted on the District’s website. Alternative Actions 1. Direct staff to report back with more information. Subject 2. August 2021 Code Enforcement Officer Report Meeting Sep 14, 2021 - Board of Directors Study Session Access Public Type Discussion Goals 2.0 Solid Waste 2.9 Solid Waste - Enhance Code Enforcement presence File Attachments code_enforcement_report_2021-08.pdf (934 KB) C. ITEMS OF STUDY To: Board of Directors From: Scott Carroll, General Manager Date: September 14, 2021 Subject: Receive and File Report from Steve Cano, Wastewater Maintenance Superintendent and Joel Ortiz, Wastewater Maintenance Worker III for Attending the Tri-State Seminar in Las Vegas from August 9-12, 2021 Summary Since 1985, Tri-State Seminar has been providing affordable, high quality education to water and wastewater operators from the Western United States by providing an annual three-day seminar designed to provide professional development, continuing education, and technology transfer to support the vision and missions of partner organizations, which include Arizona Water Association (AWA), California Water Environment Association (CWEA) and the Nevada Water Environment Association (NWEA). Recommendation That the Board of Directors receive and file this report. Analysis From August 9-12, Steve Cano, Wastewater Maintenance Superintendent, and Joel Ortiz, Wastewater Maintenance Worker III attended the Tri-State Seminar in Las Vegas. The following is a brief report of what they learned at the seminar. Steve Cano Using Non-Invasive Technology to Assess Force Mains by Liberty Utilities of Arizona (LUA). LUA was facing the same issues CMSD encountered with the Elden Pump Station force main. LAU force main is 2.2 miles of 16-inch ductile iron pipe with three non-operational air relief valves with a daily flow of 1.3 million gallons per day. LUA encountered four breaks within three years on this force main, so they decided to perform a condition assessment. LUA used a few different techniques to measure the pipe thickness of the walls of the force main. The agency first used an ultrasonic transducer because it was the easiest and more affordable to test. The second technique was done by a pipe bracelet probe that uses a magnetic field and can be done while the pipe is in service. The last technique consisted of using three spheres. The spheres are released into the system and measures the depths of the walls. The spheres had to be launched through a hot tap on the main and then captured with a tool at the downstream manhole. The sphere test showed results that 67% of the pipe had substantial wall depth loss. From the tests, LUA made the necessary repairs with liner. Subject 3. Receive and File Report from Steve Cano, Wastewater Maintenance Superintendent and Joel Ortiz, Wastewater Maintenance Worker III for Attending the Tri-State Seminar in Las Vegas from August 9-12, 2021 Meeting Sep 14, 2021 - Board of Directors Study Session Access Public Type Discussion Goals 1.0 Sewer Infrastructure 1.12 Sewer Infrastructure - Provide education and training to staff 7.0 Human Resources Management 7.4 Human Resources Management - Provide opportunities to improve individual skills, knowledge, and leadership through professional development Artificial Intelligence in Sewer Condition Assessment, is now using the technology for televising purposes. The program runs in conjunction with the National Association of Sewer Service Companies (NASSCO) and other programs such as Granite XP or ESRI. The program recognizes the different pipe failures, vermin, joint issues, etc. that is used in NASSCO's Pipeline Assessment Certification Program (PACP). Studies show that operators will miss 26% of defects and the program is more efficient by doubling the daily footage for production. Digital Side-Scanning Technology. This technology uses a camera that is transported down the sewer line. There is no need to stop, pan and tilt, zoom, which saves time and increases daily footage. The data is captured immediately and staff can go back and review at a later time. Technology is always changing and seems like every year a new way for inspecting pipeline is introduced to the industry. Exhibition Hall is where all newest tools, vehicles and products are on display. The newest vehicle that is coming into the market are the recycler combination units. The units have been used for many years in Europe and now are starting to show up in the United States. Due to heavy drought, agencies are starting to add these units to their fleet. With the recycler units, it uses less water and uses the wastewater from the sewers in the cleaning process. In Northern California, one agency is no longer able to use potable water for cleaning purposes and are looking into adding recycler units to their fleet. These units are extremely expensive, nearly $800,000 a unit, and require extensive maintenance. Orange County Sanitation District has a recycler unit in their fleet. Debris Caps (www.debriscaps.com ) The Debris Cap is a product that protects the directional and force main valves from dirt, debris and damage. They can also be color coded to differentiate from what valve they are. Joel Ortiz Reducing Sanitary Sewer Overflows through Aggressive Cleaning. Municipalities are taking a proactive and preventive approach to cleaning their sewer mains. By Implementing Standard Operation Procedures (SOP) that describe aggressive sewer cleaning methods will extend the service life of the entire system. The objective is to use the proper cleaning nozzles to remove anything that can obstruct full flow. Operators Must be Familiarized with Their Sewer Cleaning Hose Prior to Operating Any Combination Cleaning Unit. The Operator should inspect the hose cleaning head prior to operating. The nozzle should fit tight on the hose, and the operator should look for damages to the hose cover to see if any blisters or bubbles are occurring and/or if the hose has any cuts. If an operator finds any compromises to the hose than it's not safe to operate. Different Types of Cleaning Heads to Remove Roots, Calcium Deposits, Grease and Grit. Recognizing the right cleaning head for the job will improve operational efficiencies. Deflection Testing. Deflection testing is used to determine that the ovality of the sewer pipe meets its specification. It's ensuring the pipe is still round and not displaced under its current load. It was recommended that agencies perform deflection testing. A mandrel tool or laser scanner is the most common form of deflection testing. o Legal Review Not applicable Environmental Review Providing a report about attending a conference is an administrative matter that will not result in direct or indirect physical changes in the environment and is not considered a "project". Financial Review Attending the Tri-State Seminar is in the FY 2021-22 Budget at a cost of $1,500. Public Notice Process Copies of this report are on file and will be included with the entire agenda packet for the September 14, 2021 Board of Directors study session meeting at District Headquarters and on District website at www.cmsdca.gov Alternative Actions 1. Direct staff to report back with more information. C. ITEMS OF STUDY To: Board of Directors From: Scott Carroll, General Manager Date: September 14, 2021 Subject: Provide Comments and Questions for 2021 Community-wide Citizen Survey Summary Recently, the District entered into an agreement with True North Research, of Encinitas California, to conduct a community-wide citizen survey for research and analysis. The purpose of the survey is to seek level of satisfaction feedback from District ratepayers and to assess solid waste ratepayers' level of satisfaction with the current two-cart system and to acquire their level of acceptance for replacing the two-cart system with a three-cart system. Recommendation That the Board of Directors provide comments and questions for the 2021 Community Wide Citizen Survey. Analysis The District solicited a request for proposals from qualified public research firms to conduct a community-wide citizen survey for research and analysis. Five proposals were received and after extensive evaluation of the proposals, District staff determined the True North Research proposal is the "best valued" proposal. The criteria for determining a proposal being "best value" includes cost, responsiveness to the RFP, qualifications and experience, references and previous performance, ability to provide the services and timeliness for completing the project. True North Research will be responsible for identifying and interviewing, via cellular, telephone, email and/or text, 1,000 ratepayers within District jurisdiction, and they must ensure a 95% confidence rating in the survey findings with a five point plus or minus variance. Dr. Timothy McLarney, President of True North Research, will be available at this morning's meeting to describe in more detail the methodology and work plan his firm will implement to successfully complete this project. Staff is seeking Board assistance for creating the questionnaire. This morning will be an opportunity for True North Research to hear from Board member suggestions, comments and/or sample questions to be placed on the questionnaire. Attached is the 2019 Citizen Survey as a reference for possible questions in 2021. Staff is recommending that the Board consider using some of the 2019 survey questions in the 2021 survey to help determine whether service levels have improved or not. On September 8, 2021, the Citizens Advisory Committee (CAC) received a presentation about the survey methodology and work plan, and asked questions. CAC Chair Katz submitted questions and comments in writing, which are attached hereto. Staff anticipates the survey results will be presented to the Board at the November 9, 2021 meeting. Legal Review Not applicable for Board members providing comments and questions for the 2021 Community-wide Citizen Survey. However, District Counsel did review and approve the agreement with True North Research. Subject 4. Provide Comments and Questions for the 2021 Community-wide Citizen Survey Meeting Sep 14, 2021 - Board of Directors Study Session Access Public Type Discussion Goals 5.0 Community Outreach & Communications Environmental Review Providing comments and questions for a community wide citizen survey is an administrative matter that will not result in direct or indirect physical changes in the environment and is not considered a "project". Financial Review The cost for True North Research to conduct a community-wide citizen survey research and analysis is $38,530. The District budgeted $40,000 in the FY 2021-22 Budget for this project. Public Notice Process Copies of this report are on file and will be included with the entire agenda packet for the September 14, 2021 Board of Directors study session meeting at District Headquarters and on District website at www.cmsdca.gov Alternative Actions 1. Direct staff to report back with more information; however, this action will delay conducting the community-wide citizen survey research and analysis. File Attachments Citizen Survey 2019 - Updated Presentation 12-4-19.pdf (1,650 KB) CMSD CAC Meeting 09-08-2021 -- Katz Comments.docx (16 KB) C. ITEMS OF STUDY To: Board of Directors Via: Scott Carroll, General Manager From: Gina Terraneo, Management Analyst II Date: September 14, 2021 Subject: Quarterly Legislative Update - Quarter 3 Summary The Quarterly Legislative Report provides the Board of Directors with analyses of measures pending at the state and congressional levels that are of interest to the District. On July 22, 2010, the Board of Directors gave authority to the President to write support and/or opposition letters on behalf of the Board if that position has been taken by an agency the District is a member of. For all other bills, staff recommendations for formal District positions on legislation will be agendized and presented for Board action at their regular Board of Directors meetings. When the Board takes formal action on a piece of legislation, the President will advocate the support or opposition of individual bills as approved by the Board. Recommendation That the Board of Directors receives and files the Quarterly Legislative Report. Analysis As of August 27, 2021, the following Congressional and State bills are of interest to the District and are summarized in the attached Quarterly Legislative Report for Quarter 3: CONGRESS SUPPORT: HR 535 – “Special Districts Provide Essential Services Act” S 91 – “Special Districts Provide Essential Services Act” OPPOSE: None WATCH: HR 616 – Emergency Water is a Human Right Act HR 895 – Emergency Assistance for Rural Water Systems Act of 2021 HR 1015 – Water Recycling Investment and Improvement Act HR 1352 – Water Affordability, Transparency, Equity, and Reliability Act of 2021 HR 1512 – CLEAN Future Act HR 1915 – Water Quality Protection and Job Creation Act of 2021 HR 2238 – Break Free From Plastic Pollution Act of 2021 HR 3691 – Wastewater Infrastructure Modernization Act S 209 – Emergency Assistance for Rural Water Systems Act of 2021 Subject 5. Receive and File Quarterly Legislative Report - Quarter 3 Meeting Sep 14, 2021 - Board of Directors Study Session Access Public Type Discussion, Receive and File Goals 6.6 Administrative Management - Stay informed of Federal and State legislation S 914 – Drinking Water and Wastewater Infrastructure Act of 2021 S 916 – Water Affordability, Transparency, Equity, and Reliability Act of 2021 S 984 – Break Free From Plastic Pollution Act of 2021 CA STATE LEGISLATURE CHAPTERED: ACR 17 – Special Districts Week SB 219 – Property taxation: delinquent penalties and costs: cancellation: public health orders SUPPORT: AB 361 – Open meetings: local agencies: teleconferences AB 818 – Solid waste: premoistened nonwoven disposable wipes OPPOSE: AB 59 – Mitigation Fee Act: fees: notice and timelines WATCH: AB 20 – Political Reform Act of 1974: campaign contributions: The Clean Money Act of 2021 AB 230 – Employment: flexible work schedules AB 418 – Emergency services: grant program AB 474 – California Public Records Act: conforming revisions AB 478 – Solid waste: thermoform plastic containers: postconsumer thermoform recycled plastic: commingled rates AB 602 – Development fees: impact fee nexus study AB 703 – Open meetings: local agencies: teleconferences AB 881 – Recycling: plastic waste: export AB 962 – California Beverage Container Recycling and Litter Reduction Act: returnable beverage containers AB 1027 – Solid and organic waste AB 1041 – Employment: leave AB 1086 – Organic waste: implementation strategy: report AB 1201 – Solid waste: products: labeling: compostability and biodegradability AB 1217 – Personal protective equipment: stockpile AB 1276 – Single-use foodware accessories and standard condiments AB 1403 – Emergency services AB 1500 – Safe Drinking Water, Wildfire Prevention, Drought Preparation, Flood Protection, Extreme Heat Mitigation, and Workforce Development Bond Act of 2022 ACA 1 - Local government financing: affordable housing and public infrastructure: voter approval SB 45 – Wildfire Prevention, Safe Drinking Water, Drought Preparation, and Flood Protection Bond Act of 2022 SB 222 – Water Rate Assistance Program SB 244 – Lithium-ion batteries: illegal disposal: fire prevention SB 274 – Local government meetings: agenda and documents SB 323 – Local government: water or sewer service: legal actions SB 343 – Environmental advertising: recycling symbol SB 410 – Occupational safety and health: regulations SB 594 – Elections: local redistricting SB 695 – Mitigation Fee Act: housing developments SB 741 – Trash receptacles and storage containers: reflective markings Research for the quarterly legislative report is sourced from legislative analyses compiled by various individuals, organizations, and agencies, including the National Special District Coalition, California Special Districts Association, California Association of Sanitation Agencies, CalRecycle, Californians Against Waste, Orange County Sanitation District, and the websites of the District's state representatives. Important Upcoming Dates on the Legislative Calendar: October 10 - Last day for Governor to sign or veto bills passed by the Legislature on or before Sept. 10 and in the Governor's possession after Sept. 10 Legal Review Not applicable Environmental Review Consideration of pending legislation is an administrative matter and is exempt from the requirements of the California Environmental Quality Act (CEQA) (Public Resources Code Section 21000 et. seq.). Section 15300.4 of CEQA allows an agency while establishing its own procedures “to list those specific activities which fall within each of the exempt classes”, and the District has adopted “CEQA Guidelines and Implementing Procedures” that state on page 6 ”Projects” does not include …. C. Continuing administrative or maintenance activities.” Financial Review Not applicable. Public Notice Process Copies of this report are on file and will be included with the complete agenda packet for the September 14, 2021 Board of Directors Study Session meeting held at 290 Paularino Avenue, Costa Mesa and posted on the District’s website. Alternative Actions 1. Direct staff to report back with more information. File Attachments Legislative Analysis Quarterly Report - 3.pdf (504 KB) C. ITEMS OF STUDY To: Board of Directors From: Scott Carroll, General Manager Date: September 14, 2021 Subject: Receive and File CR&R's Benchmark Measures Progress Report Summary On July 13, 2021, the Board of Directors approved a list of benchmark measures to engage on their performance level for the next six months (July - December 2021). The Board directed staff to report back CR&R's progress on a monthly basis. Recommendation That the Board of Directors receive and file this report. Analysis The following is CR&R's progress for achieving the benchmark measures approved by the Board on July 13, 2021. 1. The average vehicle age in CMSD's fleet is five years. CR&R was scheduling to put in service four new refuse units in October 2021. However, the global microchip shortage that's impacting the production of personal vehicles is also having an impact on the manufacturing of refuse truck. CR&R believes the new refuse units will be in service by February 2022. 2. Reduce public complaints regarding mixed waste and organic carts not being emptied during their regular scheduled day by 50% to 174 or less complaints. Staff received 36 complaints in the month of August, which is 62% decrease from July. The total complaints received in the past two months is 130. Some of the streets missed include 20th Street, Esther, Calvert Avenue, Oriole Drive, Monte Vista Avenue, Costa Mesa Street, Rochester Street, Columbia Drive, Irvine Avenue and Victoria Street. Subject 6. Receive and File CR&R's Benchmark Measures Progress Report Meeting Sep 14, 2021 - Board of Directors Study Session Access Public Type Discussion Goals 2.0 Solid Waste 3. CMSD staff receives notification from CR&R staff about operational delays (truck breakdowns, unfinished routes, excess trash, etc.) that result in missed mixed waste or organic cart collection. Of the total number of accounts missed, CR&R notified staff for 95% of those accounts. This measure is currently being achieved at 97.2%. Out of the missed collections received, staff was notified of all route delays but one the week of September 6th. A few homes have called in this week to report missed organic cart collection and staff was not aware of the delay. Additionally, CR&R experienced a route delay with their large item collections the week of August 24th and staff was not notified. 4. Reduce the number of missed Christmas tree collections by 95% from 2020. CR&R has begun the planning for Christmas tree collections in 2021. The plan will be presented to the Board at your November 9 study session meeting. 5. Approved CMSD signage has been placed on all CMSD collection vehicles and is placed according to rendering provided and as stated in the contract. This benchmark is achieved. 6. Adjust Friday Organics #3 route and Monday (#3, #5 and #7) and Wednesday (#3) mixed waste route to reduce weight load. Per CR&R this benchmark has been addressed, but staff will be requesting backup and will review the data in the next two months. 7. Give CMSD staff an update and a timeline for utilizing the City of Newport Beach transfer station. CR&R is exploring 3 options to bring the Newport Beach Transfer Station scale operations to an acceptable level. No timeline has been given to staff. 8. CR&R staff attends 95% of all in-person operational update staff meetings scheduled by CMSD. CR&R staff have attended 100% of all in-person operational update staff meetings scheduled by CMSD. Legal Review Not applicable Environmental Review Providing a progress report regarding benchmark measures is an administrative matter that will not result in direct or indirect physical changes in the environment and is not considered a "project". Financial Review There are no financial impacts to the District. Public Notice Process Copies of this report are on file and will be included with the entire agenda packet for the September 14, 2021 Board of Directors study session meeting at District Headquarters and on District website at www.cmsdca.gov Alternative Actions 1. Direct staff to report back with more information. D. CLOSING ITEMS Subject 1. Oral Communications and Director Comments Meeting Sep 14, 2021 - Board of Directors Study Session Access Public Type D. CLOSING ITEMS THE NEXT STUDY SESSION OF THE COSTA MESA SANITARY DISTRICT BOARD OF DIRECTORS WILL BE HELD ON TUESDAY, OCTOBER 12, 2021 AT 8:00 A.M. IN THE DISTRICTS BOARD ROOM, LOCATED AT 290 PAULARINO AVENUE, COSTA MESA. Subject 2. Adjournment Meeting Sep 14, 2021 - Board of Directors Study Session Access Public Type Procedural