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Ord 2015-107 ORDINANCE NO. 107 AN ORDINANCE OF THE COSTA MESA SANITARY DISTRICT ADDING A MEETING THAT 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 has determined that the Newport Mesa School District is a public agency that advances the District's purposes in that it cooperates with the District in providing an Alkaline Battery Recycling Program, is an active participant in Eco Challenge which advances education for students and their families about the importance of recycling and especially organics recycling, and is also a participant in District's waste free lunches programs; and WHEREAS, the Board does therefore desire to expand the list of qualifying meetings to include Newport Mesa Unified School District so that these purposes can be advanced. 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 Ordinance No. 107 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 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. Newport Mesa Unified School District meetings 20. Costa Mesa Sanitary District/Mesa Water District/City of Costa Mesa Liaison Committee meetings 21. Water Discharge Regulation meetings (WDR) 22. Water Environment Association (WEF) 23. California Water Environment Association (CWEA) 24. Santa Ana River Basin Section (SARBS) 25. Costa Mesa Sanitary District/Mesa Water District/City of Newport Beach Liaison Committee meetings 26. South Coast Metro Alliance Ordinance No. 107 27. Solid Waste Association of North America (SWANA) 28. Integrated Waste Management Commission (IWMC) 29. Any other meetings that directly involve the District 30. 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 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. // // // Ordinance No. 107 PASSED and ADOPTED this 23rd day of July, 2015. Q0-11L,_ Secretary Pres':ent APPROVED AS TO FORM District Counsel Ordinance No. 107 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) I, SCOTT CARROLL, Interim Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Ordinance No. 107 was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof, held on the ,93 cd day of L12.\ f , 2015 by the following votes: AYES: Scheafer, Perry, Ooten, Schafer, Ferryman 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, 3 day of �c S0 , 2015. Clerk of the Costa Mesa Sanitary District