Ord 2015-106 ORDINANCE NO. 106
AN ORDINANCE OF THE COSTA MESA SANITARY DISTRICT
AMENDING BOARD OF DIRECTORS COMPENSATION
WHEREAS, the Board of Directors last received an adjustment to their
compensation in 2007; and
WHEREAS, Health and Safety Code section 6489 and Water Code Section
20200 et seq. govern the compensation provisions for board members; and
WHEREAS, those provisions require that before any increases in compensation
are approved, that the matter is to be noticed for a public hearing; and
WHEREAS, a public hearing was duly held on June 25, 2015 and the Board has
determined that an increase in director compensation is warranted;
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
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
Ordinance No. 106
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. Costa Mesa Sanitary District/Mesa Water District/City of Costa Mesa
Liaison Committee meetings
20. Water Discharge Regulation meetings (WDR)
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
Ordinance No. 106
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.
PASSED and ADOPTED this 251' day of June, 2015
-14--e/.4 [Et--
Secretary Pr: ident
APPROVED AS TO FORM
District Counsel
Ordinance No. 106
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, NOELANI MIDDENWAY, Clerk of the Costa Mesa Sanitary District, hereby
certify that the above and foregoing Ordinance No. 106 was duly and regularly passed
and adopted by said Board of Directors at a regular meeting thereof, held on the_
7 - day of TIAAL , 2015 by the following votes:
AYES: Scheafer, Perry, Schafer, Ferryman
NOES: Ooten
ABSENT: None
ABSTAIN: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Costa Mesa Sanitary District, this day of , , 2015.
` 1 I( It,
Clerk of the ors`aMresa anit ry District
/,,,,
Costa Mesa Sanitary District
Board Compensation
May 2015
Board Pay per Board Pay per Board Benefit Annual
Agency Day of service Month Coverage Life Insurance Comments Total
(Monthly)
City of Costa Mesa $ - $ 904 $ 1,851 Optional Also receive PERS $ 33,069
City of Fountain Valley $ - $ 475 $ 1,696 Optional Benefits=highest option $ 26,052
Benefits include insurance&PERS;
City of Huntington Beach $ - $ 170 _$ 497 Optional Also receive expense allowance $ 8,005_
City of Newport Beach $ - $ 1,261 $ 1,549 Optional Benefits=highest option $ 33,720_
City of Santa Ana $ 125 $ 500 $ 3,247 Included in benefits Benefits include insurance&auto $ 44,967
City of Tustin $ - $ - None None $ -
East Orange County Water District NR NR NR NR NR NR
El Toro Water District NR NR NR NR NR NR
_
Mesa Water District $ 207 $ 828 $ 1,400 $ 25,000 Benefits=highest option $ 26,736
Midway City Sanitary District . $ 207 $ 830 $ 1,425 Optional Benefits=highest option $ 27,058
Moulton Niguel Water District $ 198 $ 792 r$ 2,096 $ 10,000 Benefits=highest option $ 34,656
Santa Margarita Water District $ 210 $ 840 NR NR NR NR
No short or long-term
disability or employee
Yorba Linda Water District $ 150 $ 600 $ 2,064 assistance program $ 31,967
Costa Mesa Sanitary District $ 221 $ 1,326 $ - None _$ 15,912
Average $ 25,649
Board pay per day of service was found to be between$125 and$210.
Cities have elected City Council members who are usually provided with the same benefit package offered to full time regular management employees.
•
May 12,2015
CO$ A112 eletS r t Printed: 5/27/2015 12:32:28 PM
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Notice of Public Hear-
ing
Notice is hereby given
of a public hearing by
the Costa Mesa Board of
Directors at 628 W 19th
Street,Costa Mesa at 5:30
pm on June 25, 2015 to
determine if the com-
pensation of directors of
the Board should be in-
creased to 5295 for every
day of service rendered
on behalf of the district,
but not to exceed six days
in a month. Contact No-
elani Middenway at (949)
645-8400 for additional
information.