Ord 2009-73ORDINANCE NO. 73
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT ADDING MEETINGS
WHICH 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 District Operations Code Section 3.01.030; and
WHEREAS, the Board does hereby desire to expand the list of qualifying
meetings to include those with Mesa Consolidated Water District, Irvine Ranch Water
District, City of Newport Beach, and Costa Mesa Sanitary District/Mesa Consolidated
Water District/Costa Mesa liaison meetings;
NOW, THEREFORE, the Board of Directors of the Costa Mesa Sanitary District
does hereby ORDAIN as follows:
Section 1. That Section 3.03.030 is hereby amended to the Costa Mesa Sanitary
District Operations Code to read as follows:
"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 service rendered as a Director at the request of the Board, the sum of two
hundred twenty -one 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 education 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. WACO meetings
12. Costa Mesa Chamber of Commerce meetings
13. Educational outreach and presentations
14. City of Costa Mesa Council meetings
15. Mesa Consolidated Water District meetings
16. Irvine Ranch Water District meetings
17. City of Newport Beach meetings
18. Costa Mesa Sanitary District/Mesa Consolidated Water District/Costa Mesa
liaison committee meetings
19. Waste Discharge Regulation Meetings (WDR)
20. Water Environment Association (WEF), California Water Environment
Association (CWEA) and the local section Santa Ana River Basin Section
(SARBS)
21. Solid Waste Association of North America (SWANA)
22. Integrated Waste Management Commission (IWMC)
The Board member shall also be entitled to his 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 6491.3, the 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.
PASSED and ADOPTED this day of 2009.
Secre ry
2
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that the
above and foregoing Ordinance No. 73 was duly and regularly passed and adopted by
said Board of Directors at a regular meeting thereof, held on the 27th day of August
2009 by the following vote:
AYES: Arlene Schafer, Robert Ooten, Gary Monahan, James Ferryman,
Arthur Perry
NOES:
ABSENT:
ABSTAIN:
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of
the Costa Mesa Sanitary District, this 27th day of August _2009.
f
Clerk of ire Costa Mesa Sanitary District
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