Ord 2013-96 ORDINANCE NO. 96
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 the 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 Costa Mesa Sanitary District/Mesa Water District/City of
Newport Beach, County of Orange Board of Supervisors, South Coast Metro Alliance
and any other sanitary related meetings.
NOW, THEREFORE, the Board of Directors of the Costa Mesa Sanitary District
does hereby ORDAIN as follows:
Section 1. That section 3.01.030 be removed in its entirely and replaced in 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 District of Orange County (ISDOC) meetings
7. Orange County Local Agency Formation Commission (LAFCO)
meetings
Ordinance No. 96
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.Costa Mesa Sanitary District/Mesa Water District/City of Costa Mesa
Liaison Committee meetings
20.Water Discharge Regulation (WDR) meetings
21.Water Environment Association (WEF)
22.California Water Environment Association (CWEA)
23.Santa Ana River Basin Section (SARBS)
24.Costa Mesa Sanitary District/Mesa Water District/City of Newport Beach
Liaison Committee meetings
25.South Coast Metro Alliance
26.Solid Waste Association of North America (SWANA)
27.Integrated Waste Management Commission (IWMC)
28.Any other meetings that directly involve the District
29.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 to 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.
Ordinance No. 96
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 24 day of JAM-4/712y , 2013
tr.J.
Secretary 1 Presid-
Ordinance No. 96
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, SCOTT CARROLL, Clerk of the Costa Mesa Sanitary District, hereby certify
that the above and foregoing Ordinance No. 96 was duly and regularly passed and
adopted by said Board of Directors at a regular meeting thereof, held on the _ 24th day
of January, 2013 by the following votes:
AYES: President Ferryman, Directors Ooten, Perry, Scheafer
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 24th day of January, 2013.
Clerk of the Costa Mesa Sanitary District