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Minutes - Board - 2007-03-08• COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS REGULAR MEETING MARCH 08, 2007 CALL TO ORDER The Board of Directors of the Costa Mesa Sanitary District met in regular session on March 08, 2007, at 6:09 p.m. at 628 W. 19th Street, Costa Mesa. Director Ooten called the meeting to order at 6:09 p.m. PLEDGE OF ALLEGIANCE Director Ooten led the Pledge of Allegiance. INVOCATION Mr. Fauth gave the invocation. • ROLL CALL DIRECTORS PRESENT: DIRECTORS ABSENT: STAFF PRESENT: OTHERS PRESENT: • James Ferryman, Art Perry, Gary Monahan, Bob Ooten Arlene Schafer, and excused. Director Schafer was representing the District at a CSDA meeting in Sacramento. 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; Sherry Kallab, Accountant; Karl Dulake, Maintenance Supervisor; Debbie Bjornson, Permit Processing Specialist; Denise Gilbert, Public Outreach Coordinator; Ron Shef, Ordinance Enforcement Officer Mr. Dan Worthington, 2963 Mindanao Drive, Costa Mesa Ms. Gina Keuilian, 1079 Visalia Drive, Costa Mesa • �,�asrx,y . COSTA MESA SANITARY DISTRICT 4 o y MINUTES OF BOARD OF DIRECTORS REGULAR MEETING `=� MARCH 08, 2007 �� "�3r�`�" PAGE 2 . ............................... CONSENT CALENDAR . ............................... Director Monahan motioned to approve the Consent Calendar as presented. Director Ferryman seconded. Motion carried 3 -0. REPORTS MINUTE APPROVAL Minutes of Recycling Committee Meeting — February 5, 2007 Minutes of Regular Meeting — February 7, 2007 • Minutes of Special Meeting — February 15, 2007 Minutes of Sewer System Committee Meeting — February 21, 2007 MANAGER'S REPORTS REFUNDS The Minutes of the Recycling Committee Meeting of February 5, 2007, were approved as distributed. The Minutes of the Regular Meeting of February 7, 2007, were approved as distributed. The Minutes of the Special Meeting of February 15, 2007, were approved as distributed. The Minutes of the Special Meeting of February 21, 2007, were approved as distributed. There were no refunds for the month of February 2007 Occupancy Report and The Trash Occupancy Count documented an Payment of $195,440.32 increase of 14 units for the occupancy report for to Costa Mesa Disposal — solid waste collection as of March 1, 2007. January 2007 Therefore, the total for March is 21,347. Board directed Staff to prepare a warrant for $195,440.32 for March 2007 collection based on occupancy report. Said payment in the amount of $195,440.32 to Costa Mesa Disposal to be ratified on the April 2007 warrant register. 0 • C7 A gray COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS REGULAR MEETING `= 6 MARCH 08, 2007 PAGE 3 Monthly Spill Report to The Monthly Spill Report to the State Water State Water Board Resources Board for February 2007 was accepted as submitted. Minutes of Human The Minutes of the Human Resources Meeting of Resources Meeting - February 20, 2007 were approved as distributed. February 20, 2007 ENGINEER'S REPORTS Project Status Report The Project Status Report dated January 2007 was pulled for discussion. TREASURER'S REPORTS Financial Report as of The Financial Report as of February 28, 2007 was February 28, 2007 accepted as submitted. Treasurer's Report as of The Treasurer's Report as of February 2007 was February 2007 accepted as submitted. Warrant 2007 -9 for Warrant Resolution #CMSD 2007 -9 was approved, February 2007 in the authorizing the President and Secretary to sign the amount of $640,745.97 warrant ratifying the payment of certain claims and demands, and specifying the funds out of which the same were paid in the amount of $640,745.97. Directors Expenses for the Director Compensation and Expense Month of February 2007 Reimbursements for the Month of February 2007 were approved and ratified as follows: Director Ferryman: $1020.00 President Perry: $680.00 Vice President Schafer: $1020.00 + 14.85 Director Ooten: $920.00 Director Monahan: $680.00 END OF CONSENT CALENDAR ......................... 0 f; COSTA MESA SANITARY DISTRICT P MINUTES OF BOARD OF DIRECTORS REGULAR MEETING C `` MARCH 08, 2007 °��' .i5* 3 �ii ¢ PAGE 4 WRITTEN COMMUNICATION There were no written communications. PUBLIC COMMENTS There were no comments from the public in attendance. MANAGER'S REPORTS CMSD STRATEGIC PLAN YEAR 2007/2008 STRATEGIC PLANNING ACTION ITEMS Mr. Hamers presented the 2007/2008 Strategic Planning Action Items for consideration. Director Monahan motioned to accept the 2007/2008 Strategic Planning Action Items. Director Ferryman seconded. Motion carried 3 -0. • SEWER SYSTEM COMMITTEE GOALS The Sewer System Committee met on February 21, 2007, and developed a list of goals for the Committee. The Sewer System Committee goals were unanimously expanded to include a risk assessment and sewer system needs analysis to address all aspects of the District Sewer System including sewer system failures and Sanitary Sewer Overflows in general which potentially could open the District to legal proceedings. The components of Strategic Plan Section V Goals were added to the Committee's goals. Directors Ferryman and Ooten, Mr. Hamers, and Mr. Fauth will attend a meeting at OCSD to discuss the West Side Pumping Station abandonment. OCSD SEMINAR ON SEWER LATERAL OWNERSHIP - MARCH 15, 2007 Mr. Hamers reported there will be a seminar on Sewer Lateral Ownership hosted by Patrick McNelly, Orange County Sanitation District, on March 15, 2007 at 9:30 a.m. in the OCSD Board conference room. Directors Ferryman, Ooten, and Schafer will be in attendance. • - COSTA MESA SANITARY DISTRICT p� MINUTES OF BOARD OF DIRECTORS REGULAR MEETING �� MARCH 08, 2007 �`'� ". PAGE 5 NEXT SCHEDULED MEETING - WEDNESDAY, MARCH 21, 2007 AT 10:30 A.M. The next Sewer System Committee meeting will be held March 21, 2007, at 10:30 a.m. DISTRICT YARD UPDATE Mr. Fauth reported receiving a memorandum from Mr. Don Gregg dated March 8, 2007. Mr. Fauth had contacted Mr. Gregg and requested he provide a list of properties that meet the District criteria, including those at a higher sales price. Mr. Gregg reported there were no new listings and provided information on the last three significant sales in Costa Mesa since the first of the year. Discussion was held regarding the property at 1780 Whittier, which is currently in probate with a court date of April 21, 2007. MEETING WITH FAIRGROUNDS GENERAL MANAGER - MONDAY FEBRUARY 26, 2007 Mr. Fauth reported a meeting was held with Directors Ferryman, Monahan, . Mr. Fauth, Mr. Dulake, Ms. Becky Bailey - Findley and Mr. Doug Lofstrum regarding the District's use of a portion of the Fairgrounds to store equipment. Mr. Fauth reported the Fairgrounds representatives were very receptive and offered to extend the agreement an additional year. They are unable to make a long -term commitment due to the many events held at the Fairgrounds. President Perry arrived at 6:30 p.m. FINANCING PLAN FOR PURCHASE OF YARD Mr. Davis reported the District could use funds in the Sewer Construction Fund as well as the Facilities Revolving Fund. These two funds total approximately $3,000,000. PUBLIC OUTREACH - MAGNETS A mockup of a 4" x 3.5" CMSD magnet was reviewed for distribution to CMSD residents. The cost per magnet is $0.51 with a set -up charge of $45.00. The magnet contains a list of holidays, Large Item Collection information, other information, and the District's address, phone number, fax number, and the website address. Distribution will consist of having the magnet affixed to the Large Item door hanger and distributed by the hauler at no cost. 'Y COSTA MESA SANITARY DISTRICT `' p�� MINUTES OF BOARD OF DIRECTORS REGULAR MEETING u ..`tea MARCH 08, 2007 ���`���'�''�' PAGE 6 • Director Monahan motioned to approve the purchase of the magnets, not to exceed $15,000. Director Ooten seconded. Motion carried as follows: Ayes: Perry, Ooten, Ferryman, Monahan Noes: None STATUS OF CMSD WEBSITE Mr. Fauth reviewed two handouts sheets with the Board. The first, entitled "CMSD Vendor Sites Evaluation" provided an evaluation of referral sites by five different vendors. The referral sites were reviewed and a rating on complexity, appeal, and ease of use was compiled. Three of the vendors had website examples that received a higher rating than the others. The second handout provided a comparison of price and projected time to completion. Mr. Fauth recommended VPl.net as the most appealing and quality website design, while having the most reasonable price. Mr. Fauth pointed out VPI.net does not charge a hosting fee to government agencies. Total cost for VPl.net would be $25,500. VIP.net offers a bullet mailer service for a fee of $239.40 annually. Discussion was held regarding the mailer service and it was determined it could be added at some point in the future, if desired. Ms. Keuilian arrived at 6:43 p.m. Director Ferryman motioned to approve the proposal with VIP.net for website design and hosting, and a budget adjustment not to exceed $25,000. Director Monahan seconded. Motion carried as follows: Ayes: Perry, Ooten, Ferryman, Monahan Noes: None • �: COSTA MESA SANITARY DISTRICT ti P�� MINUTES OF BOARD OF DIRECTORS REGULAR MEETING b; MARCH 08, 2007 ��p9i4lTpq �' � PAGE 7 NEW DISTRICT HEADQUARTERS BUILDING AND GROUNDS AD HOC COMMITTEE Update on Landscaping Ms. Gilbert reported five landscapers were contacted. Two replied that the job was too large for their company, one did not respond, and two responded with bids. Ms. Gilbert provided a comparison of the two bids and determined the Trimco bid of $26,171 was the most economic bid with some services included at no cost. Director Monahan motioned to approve the bid from Trimco in the amount of $26,171 and usage of the CMSD standard contract agreement. Director Ooten seconded. Motion carried as follows: Ayes: Perry, Ooten, Ferryman, Monahan Noes: None • RECYCLING REPORTS WASTE DIVERSION REPORT - FEBRUARY 2007 Ms. Revak reported the waste diversion report was not yet received and it will be presented at the April regular meeting. CONTRACT PAYMENT TO CR TRANSFER FOR RECYCLING SERVICES AND DISPnSAI PAYMENT FOR FEBRUARY 2007 SERVICES Ms. Revak presented the Invoices for February 2007 recycling services and disposal. Director Ooten motioned to ratify contract payment to CR Transfer for recycling services and disposal for the month of February 2007 in the amount of $150,560.18, subject to verification of the diversion report. Director Ferryman seconded. Motion carried 4 -0. Director Ooten motioned to ratify contract payment to CR Transfer for recycling services and disposal for Santa Ana Heights for the month of December 2006 in the amount of $3,488.30. Director Ferryman seconded. Motion carried 4 -0. �:. COSTA MESA SANITARY DISTRICT G, MINUTES OF BOARD OF DIRECTORS REGULAR MEETING MARCH 08, 2007 ��� °�4� PAGE 8 • ORDINANCE ENFORCEMENT OFFICERS REPORT Mr. Shef provided a report for the period of February 2007. Mr. Shef noted there are still trash bags, newspapers, and cardboard boxes being placed next to or on top of the containers for collection. UPDATE ON MONITOR VIDEO Mr. Fauth reported Monitor Video has received the revisions to the script and they are in the process of refining and formatting it. RECYCLING COMMITTEE —WEDNESDAY, MARCH 5, 2007 — 12:00 P.M., CMSD BOARDROOM, 628 W. 19TH STREET, COSTA MESA (DIRECTORS OOTEN AND MONAHAN) RECYCLING COMMITTEE GOALS FOR 2007/2008 Director Ooten reported the Recycling Committee met and reported Directors Ooten, Monahan, and Schafer attended the meeting. The Committee discussed water conservation. The Committee discussed partnering with Orange Coast College Recycling to process the Christmas trees. GUEST PRESENTATION - MIKE CAREY, ORANGE COAST COLLEGE RECYCLING CENTER Mr. Mike Carey, Orange Coast College Recycling Center, reported having a very successful year at OCCRC, making a one million dollar profit from recycling. OCC is currently considering a resolution to accept e- waste. E -WASTE EVENT - FEBRUARY 24, 2007 AT CITY CORPORATION YARD The E -Waste event was held on February 24, 2007, at the City Corporation Yard taking in an estimated 37,740 pounds of electronic waste (E- Waste) and 15,779 pounds of CRTs during the Costa Mesa Sanitary District E -Waste Recycling Event. The event generated revenue of an estimated $3,155.80 to be split between the CMSD and the City of Costa Mesa. As a no -cost event, the target audience included the Cities of Costa Mesa, Newport Beach, Santa Ana, Fountain Valley, and Huntington Beach. • U �- COSTA MESA SANITARY DISTRICT x k MINUTES OF BOARD OF DIRECTORS REGULAR MEETING k r MARCH 08, 2007 `�''�Pocpt� PAGE 9 DISPOSAL OF ELECTRONIC AND UNIVERSAL WASTES THROUGH CR &R Director Ooten reported the Committee discussed options for the disposal of electronic waste. CR &R proposed to charge residents $0.35 a month to include disposal of Electronic and Universal Wastes. The Committee determined this was not a desired option at the current time considering that OCC may soon be accepting a -waste at no charge. The Recycling Committee will continue to monitor the options. SOURCE REDUCTION BROCHURE Director Ooten presented the Source Reduction Brochure for the Board's review. WATER CONSERVATION Director Ooten and Mr. Fauth were directed to develop proposed water conservation goals. 0 CONSIDER PARTICIPATION OF CR &R IN RECYCLING COMMITTEE Director Ooten reported the Committee discussed including CR &R in the Recycling Committee and decided to hold the item in abeyance and continue discussion with CR &R in the future. Three staff members from CR &R are already on the guest speaker list. ENGINEER'S REPORTS WASTE DISCHARGE REQUIREMENTS - (WDR) GENERAL UPDATE Mr. Hamers reported the Waste Discharge Requirement program is coming along well. A sewer lateral seminar is planned for March 15, 2007, and additional educational programs are being planned. Mr. Hamers sits on the Steering Committee with OCSD and various City representatives. OCSD has been asked to assist in setting up committees in other parts of the state. • 0 • ;� ; COSTA MESA SANITARY DISTRICT �`'e krw MINUTES OF BOARD OF DIRECTORS REGULAR MEETING � u tee, t, ,� `' MARCH 08 2007 ������� PAGE 10 TREASURER'S REPORTS INVESTMENT OVERSIGHT COMMITTEE — MARCH 8, 2007 — 5:15 P.M. Mr. Davis reported the Investment Oversight Committee Meeting was adjourned until April 19, 2007. UPDATE ON VARIABLE CONTAINER CHARGE PROGRAM Mr. Davis reported Staff held discussions with CR &R regarding the charge for additional containers. CR &R has indicated that their cash receipts since the inception of the program are as follows: Month Amount of Receipts September 2006 $368 October 2006 $15,949 November 2006 $17,951 Total Receipts $34,268 Cash receipts for the months of December 2006, January and February 2007 were not yet available. The District will receive 10% of the receipts for the additional container for fiscal year 2006 -2007. Mr. Davis will follow up with CR &R to request more timely information. Mr. Davis projected the total receipts on an annualized basis to be approximately $204,000, of which the District will receive approximately $20,000 in the first year. Mr. Hamers suggested the performance review be completed by April 2007 in time for the May budget meeting. RESIDUAL EQUITY TRANSFER FROM SEWER CONSTRUCTION FUND Mr. Davis recommended the Board approve an equity transfer from the Sewer Construction Fund to the Facilities Revolving Fund in the amount of $224,662 and the account be closed. n U r-1 L s� COSTA MESA SANITARY DISTRICT `'�� MINUTES OF BOARD OF DIRECTORS REGULAR MEETING �l <� MARCH 08, 2007 `°�A�c�" PAGE 11 Mr. Davis provided a brief synopsis of the Ordinance 21, adopted in 1989, requiring developers to construct sewer facilities at no cost to the District. Developers paid a fee to the district which was deposited into a Sewer Construction Fund. Any unexpended funds were to be returned to the developer after five years. Staff performed an analysis of the Sewer Construction Fund and determined all sewers for which funds had been collected have been constructed. The amounts remaining in the Sewer Construction Fund represent the accumulation of investment earnings since the fund was established in 1989. Staff recommended all remaining funds with the Sewer Construction Fund be transferred to the Facilities Revolving Fund. Director Ooten motioned to transfer $224,662 from the Sewer Construction Fund to the Facilities Revolving Fund with the Sewer Construction Fund being closed. Director Ferryman seconded. Motion carried as follows: Ayes: Perry, Monahan, Ferryman, Ooten No: None ATTORNEY'S REPORT AUTHORIZE PENAL CODE 853.6 TRAINING FOR ASSISTANT MANAGER OF DISTRICT TO PROVIDE CITATION BACK UP Mr. Burns reported the Board has suggested having a back -up code enforcement officer to enforce District laws. Mr. Fauth has previously provided similar civil citation services but is not certified under the Penal Code to issue criminal citations. Staff recommended he be sent to Penal Code 853.6 training to provide back -up support to the ordinance enforcement officer. Director Monahan motioned to authorize Penal Code 853.6 training for Mr. Fauth. Director Ooten seconded. Ayes: Perry, Monahan, Ferryman, Ooten No: None • �:. COSTA MESA SANITARY DISTRICT °`� r�` MINUTES OF BOARD OF DIRECTORS REGULAR MEETING a a� MARCH 08, 2007 °` PAGE 12 PUBLIC RECORDS ACT REQUEST FOR SEWER LINE AND PUMP STATION MAINTENANCE AND SERVICE RECORDS (POSSIBLE NEED FOR CLOSED SESSION PURSUANT TO GOVERNMENT CODE 54956.9(A)) Mr. Burns reported he brought the item back to the Board for any additional discussion the Board may desire. Director Monahan provided three possible dates for the next meeting with Board Members, Staff, and the City of Costa Mesa Council. The Board requested the issue be placed on the agenda on an as- needed basis. ASTIN, LOCKE V CMSD (SUP COURT CASE NO. 06CCO5755) STATUS REPORT (POSSIBLE NEED FOR CLOSED SESSION PURSUANT TO GOVERNMENT CODE 54956.9(A) Mr. Burns reported there is a June trial date on the issue. The attorney representing the District was instructed to request the District be dismissed from the lawsuit based on the information provided. Mr. Burns reported the next step would be a . motion for summary judgment. FEES AND FUNDS — STATE REQUIREMENTS FOR FEE CATEGORIES Mr. Hamers presented an overview of the current fixture fees and state requirements for fee categories. Staff has reviewed the requirements and recommended the charges be clarified as capacity charges in compliance with the law. Staff recommended the affected Ordinance and Policies be brought back for consideration to turn the fixture fees into capacity charges. The Sewer System Management Plan and the financing component of the Capital Improvement Program will be considered at an upcoming meeting. RESOLUTION NO. 2007 -733 ORDERING THAT PUBLICATION OF ORDINANCE NO 57, REGARDING TRASH CONTAINERS, HAS OCCURRED Mr. Burns presented Resolution No. 2007 -733, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ORDERING THAT PUBLICATION OF THE ORDINANCE NO. 57 REGARDING TRASH CONTAINERS HAS OCCURRED. Director Monahan motioned to adopt Resolution No. 2007 -733. Director Ferryman seconded. COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS REGULAR MEETING MARCH 08, 2007 PAGE 13 Motion carried as follows: Ayes: Perry, Monahan, Ferryman, Ooten No: None PUBLIC COMMENTS (REVISITED) Former CMSD Director, Dan Worthington, stated he is a member of the Integrated Waste Management Board and offered to provide a report to the Costa Mesa Sanitary District every other month. President Perry suggested placing the item on the regular agenda monthly to allow for a report from Mr. Worthington. Mr. Worthington gave a brief background of the Integrated Waste Management Board and its purpose, which is to advise the Board of Supervisors. Mr. Worthington reported the following items of interest to the CMSD: ❑ Orange County is a leader in the United States in some of the projects undertaken. ❑ Orange County has three different locations for waste disposal that offer the • highest technology in the United States. ❑ Frank R. Bowerman Landfill capturing gases from trash to utilize as fuel in County vehicles and electricity created for use in the grid and operation at the trash landfill ❑ New plant being devised in the Corona area to alter garbage from trash into fuel to mix into gasoline. ❑ New laws introduced by legislature regarding pharmaceutical disposal ❑ Senate Bill regarding reduction in waste tonnage with 2006 as base year ❑ Proposed Bill to require 75 percent recycling LOCAL MEETINGS (INCLUDES REPORTS BY ALL DIRECTORS REPRESENTATING CMSD) ORANGE COUNTY SANITATION DISTRICT (OCSD) MEETING HELD FEBRUARY 28, 2007 (DIRECTOR FERRYMAN) Director Ferryman attended the February 28, 2006 OCSD meeting and reported the following: ❑ Annual report distributed for review ❑ Groundwater replenishment system delayed with change orders ❑ SAWPA received a cease and desist order in regards to the SARI line ��'auird COSTA MESA SANITARY DISTRICT °� u? MINUTES OF BOARD OF DIRECTORS REGULAR MEETING ,�r `'�; MARCH 08, 2007 \�'�.� PAGE 14 • SANTA ANA RIVER FLOOD PROTECTION AGENCY (SARFPA) President Perry stated the meeting for the Santa Ana River Flood Protection Agency will be held on March 22, 2007. INDEPENDENT SPECIAL DISTRICTS OF ORANGE COUNTY (ISDOC) (VICE PRESIDENT SCHAFER) QUARTERLY MEETING - THURSDAY, MARCH 29, 2007 Ms. Revak advised the Board the ISDOC Quarterly Meeting would be held on Thursday, March 29, 2007. Directors Perry, Ooten, and Ferryman stated they plan on attending the Quarterly Meeting.. LOCAL AGENCY FORMATION COMMISSION (LAFCO) (DIRECTOR SCHAFER) Ms. Revak reported Director Schafer attended the LAFCO meeting on February 14, 2007. Supervisor Bill Campbell and John Moorloch were in attendance. The Costa Mesa Sanitary District will not be on the LAFCO agenda until April 2007. CALIFORNIA SPECIAL DISTRICTS ASSOCIATION (CSDA) (DIRECTOR SCHAFER) Ms. Revak reported Director Schafer was on a conference call meeting with the Finance Corporation on February 8, 2007. She also chaired the Membership & Recruitment meeting on February 15, 2007, as well as attended a Legislation meeting on February 16, 2007. DIRECTOR WORKSHOP - MARCH 1-2,2007, ONTARIO (DIRECTOR OOTEN) Director Ooten attended the Director workshop and reported it was good training for Board Members with an introduction to what a Board Member is responsible for. Director Ooten reported Catherine Smith has accepted the top staff position at CASA. Director Ooten advised there will soon be a Legislative Meeting. CALIFORNIA ASSOCIATION OF SANITATION AGENCIES (CASA) Director Ferryman reported he will be attending a meeting in Washington D.C. n U LJ ;4 COSTA MESA SANITARY DISTRICT }� MINUTES OF BOARD OF DIRECTORS REGULAR MEETING 4 V M'h ,�� `4 MARCH 08, 2007 �k��� PAGE 15 OTHER MEETINGS QUALIFYING FOR REIMBURSEMENT UNDER CMSD ORDINANCE N. 55, OPERATIONS CODE SECTION 3.01.030 CHAMBER OF COMMERCE Ms. Revak reported Director Schafer attended the Chamber of Commerce meeting and advised attendees the CMSD is looking for property that would suit the District's needs for a yard. OLD BUSINESS There was no Old Business presented. NEW BUSINESS COUNTY OF ORANGE BILLING FOR REGISTRAR OF VOTERS SERVICES RELATED TO NOVEMBER 7, 2006 GENERAL ELECTION Ms. Revak presented the billing from the County of Orange for the General Election held on November 7, 2006. Ms. Revak also provided a comparison chart for elections going back to Election Year 2002. Director Ferryman motioned to approve the billing from the County of Orange in the amount of $44,652.04. Director Monahan seconded. Motion carried as follows: Ayes: Perry, Monahan, Ferryman, Ooten Noes: None CHAMBER OF COMMERCE ANNUAL MEMBERSHIP INVESTMENT 4/1/07 TO 4/1/08 Ms. Revak presented the Annual Membership for the Chamber of Commerce. Director Ferryman motioned to ratify the membership fee of $440.00. Director Ooten seconded. Motion carried as follows: Ayes: Perry, Monahan, Ferryman, Ooten Noes: None a�� COSTA MESA SANITARY DISTRICT �" y� MINUTES OF BOARD OF DIRECTORS REGULAR MEETING MARCH 08, 2007 � � PAGE 16 ORAL COMMUNICATIONS AND DIRECTOR COMMENTS The District was contacted by the Register requesting information regarding Director compensation and reimbursement. ADJOURNMENT President Perry adjourned the meeting at 8:09 p.m. SECRETARY r1 L� •