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Minutes - Board - 2018-04-26 b SANIT44fr Q 1 *oil COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS REGULAR MEETING APRIL 26,2018 Members present Arlene Schafer, Art Perry, Jim Ferryman, Mike Scheafer Members absent Bob Ooten Staff present Scott Carroll (General Manager), Noelani Middenway (District Clerk), Alan Burns (District Counsel), Steve Hodges (Finance Manager), Jacque Rogers (District Treasurer), Robin Hamers (District Engineer), Dyana Bojarski (Management Analyst II), Gina Terraneo (Management Analyst II) Others present Phil Marsh (resident), Jim Mosher (resident) Meeting called to order at 5:30 P.M. A. OPENING ITEMS Procedural: 1. Call to Order- President Scheafer President Scheafer called the meeting to order at 5:30 P.M. Procedural: 2. Pledge of Allegiance - President Scheafer President Scheafer led the Pledge of Allegiance. Procedural: 3. Invocation -Vice President Ferryman Vice President Ferryman led the Invocation. Procedural: 4. Roll Call - (If absences occur, consider whether to deem those absences excused based on facts presented for the absence — such determination shall be the permission required by law.) District Clerk, Noelani Middenway, conducted roll call. All Board Members were present, except for Assistant Secretary Ooten. COSTA MESA SANITARY DISTRICT PAGE 2 MINUTES OF THE BOARD OF DIRECTORS REGULAR MEETING HELD APRIL 26, 2018 Procedural: 5. Announcement of Late Communications - Unless directed otherwise by the Board of Directors, all actions shall be based on/memorialized by the latest document submitted as a late communication. None at this time. Procedural: 6. Ceremonial Matters and Presentations None at this time. B. Public Comments - This time has been set aside for persons in the audience to make comments on items within the subject matter jurisdiction of the Costa Mesa Sanitary District that are not listed on this agenda. Members of the public will have the opportunity to address the Board of Directors about all other items on this agenda at the time those items are considered. Under the provisions of the Brown Act, the Board of Directors is prohibited from taking action on oral requests but may refer the matter to staff or to a subsequent meeting. The Board of Directors will respond after public comment has been received. Please state your name. Each speaker will be limited to four(4) continuous minutes. Procedural: 1. Public Comments President Scheafer opened public comments. Seeing no one wishing to speak, he closed public comments. C. CONSENT CALENDAR - All matters listed on the consent calendar are considered to be routine and may be acted upon by one motion after public comment has been received. Only Board of Directors may pull an item for discussion. Reading of resolutions is waived and they will be adopted and numbered. Now is the time for those in the audience who wish to speak to items listed on the consent calendar. Each speaker will be limited to four (4) continuous minutes of comment on the consent calendar as a whole. Action (Consent): 1. Approve Consent Calendar Recommendation: That the Board of Directors approve the Consent Calendar as presented. Action (Consent): 2. Approve the Board of Directors Study Session Minutes of March 13, 2018 Recommendation: That the Board of Directors approve the meeting minutes as presented. Action (Consent): 3. Approve the Board of Directors Special Meeting Minutes of March 13, 2018 Recommendation: That the Board of Directors approve the meeting minutes as presented. COSTA MESA SANITARY DISTRICT PAGE 3 MINUTES OF THE BOARD OF DIRECTORS REGULAR MEETING HELD APRIL 26, 2018 Action (Consent): 4. Approve the City/Districts Liaison Committee Meeting Minutes of March 16, 2018 Recommendation: That the Board of Directors approve the meeting minutes as presented. Action (Consent): 5. Approve the Board of Directors Regular Meeting Minutes of March 22, 2018 Recommendation: That the Board of Directors approve the meeting minutes as presented. Action (Consent): 6. Approve the Directors' Compensation and Reimbursement of Expenses Recommendation :That the Board of Directors approve the compensation and reimbursement of expenses as presented. Action (Consent): 7. Adopt Warrant Resolution No. CMSD 2018-10 Approving District Warrant Registers Recommendation: That the Board of Directors adopt Warrant Resolution No. CMSD 2018-10 approving District warrants for the month of March 2018 in the amount of $1,109,726.38. Action (Consent): 8. Approve Payroll Transparency Disclosure for March 2018 Recommendation: That the Board of Directors approve and file the report. Action (Consent): 9. Receive and File Closed Circuit TV (CCTV) Program Report Recommendation: That the Board of Directors receive and file the report. Action (Consent): 10. Accept the occupancy count as presented as 22,559 and direct staff to prepare a warrant to CR&R Environmental Services for $220,974.43 for March 2018 collection Recommendation: That the Board of Directors accept the occupancy count as presented using 22,559 as the correct number of active units and direct staff to prepare a warrant to CR&R Environmental Services for March 2018 collection based on this occupancy report so long as the contractor fulfills the obligations of the agreement in the amount of$220,974.43 to be ratified in the April 2018 warrant list. Action (Consent): 11. Approve the preparation of a warrant to CR Transfer in the amount of$182,569.07 for March 2018 recycling and disposal services in the April 2018 warrant register Recommendation: That the Board of Directors approves the preparation of a warrant to CR Transfer in the amount of $182,569.07 for March 2018 recycling and disposal services to be ratified in the April 2018 warrant register. Action (Consent): 12. Approve the Investment Report for the Month of March 2018 Recommendation: That the Board of Directors approve the Investment Report for the month of March 2018. COSTA MESA SANITARY DISTRICT PAGE 4 MINUTES OF THE BOARD OF DIRECTORS REGULAR MEETING HELD APRIL 26, 2018 Action (Consent), Procedural, Receive and File: 13. Receive and File 2017 Annual Health Benefits Broker Fees Report Recommendation: That the Board of Directors receive and file this report. Motion: That the Board of Directors approve the Consent Calendar as presented. Motion by Art Perry, second by Jim Ferryman. Final Resolution: Motion Carries 4-0-1 with Assistant Secretary Ooten not present Aye: Arlene Schafer, Art Perry, Jim Ferryman, Mike Scheafer There were no comments or discussion and the Consent Calendar was approved as presented. D. PUBLIC HEARINGS None at this time. E. GENERAL MANAGER'S REPORTS Action, Discussion: 7. Consider Appointing Applicants for the Citizens Advisory Committee Recommendation: That the Board of Directors: 1. Each nominate up to three applicants for the Citizens Advisory Committee; 2. Consider appointing nominated applicants for the Citizens Advisory Committee; and 3. Provide District staff with direction regarding Board Member representation on the Citizens Advisory Committee. General Manager, Scott Carroll, noted that there was a request to move up Item E7 to the beginning of the General Manager's Reports. President Scheafer confirmed the request (made by resident Phil Marsh) and invited Mr. Carroll to proceed. Management Analyst II, Gina Terraneo, provided report details. She noted that the Board of Directors are being asked to consider appointing applicants for the Citizens Advisory Committee. She shared that a total of 11 applications were submitted and 1 application was retracted, leaving a total of 10 applications. Lastly, Ms. Terraneo added that staff is seeking direction regarding Board representation on the Committee. President Scheafer asked District Counsel, Alan Burns, if the Board of Directors can nominate and approve all of the applicants in a single motion, rather than nominating applicants individually. Mr. Bums confirmed that the Board may take this action. COSTA MESA SANITARY DISTRICT PAGE 5 MINUTES OF THE BOARD OF DIRECTORS REGULAR MEETING HELD APRIL 26, 2018 President Scheafer asked if the Board of Directors can rotate the Board representative quarterly, rather than having the representative serve for a full year term. Mr. Carroll responded that the Committee may begin by meeting monthly and then switch to quarterly meetings. He noted that the Committee guidebook can be changed to allow for the quarterly rotation of the Board representative. Director Perry suggested that there be 2 Board representatives on the Committee, each serving a year term that is staggered every 6 months. President Scheafer noted that many of the applicants are currently employed and asked if the Committee meetings will take place during the day or at night. District Clerk, Noelani Middenway, noted that the Committee will decide on a time of day that works for the Committee to meet. Discussion followed regarding the structure of the first meeting and the notification of applicants. Motion: To nominate and appoint all 10 applicants for the Citizens Advisory Committee. Motion by Art Perry, second by Arlene Schafer. President Scheafer thanked Phil Marsh for attending the meeting and all of the applicants for their applications. Final Resolution: Motion Carries 4-0-1 with Assistant Secretary Ooten not present Aye: Arlene Schafer, Art Perry, Jim Ferryman, Mike Scheafer Discussion followed regarding the ideal Committee meeting time, the quality of the Committee applicants, and the guidelines regarding meeting attendance. There were no further comments or discussion. Action: 1. Receive and File 2015-20 Strategic Plan Quarterly Update -3rd Quarter Recommendation: That the Board of Directors receive and file this report. General Manager, Scott Carroll, presented report details. He noted that the Strategic Plan Quarterly Update is a progress report indicating staffs progress towards the District's strategic goals. There were no comments or discussion and the report was received. Action: 2. Receive and File the 3rd Quarter Budget Review for FY2017-18 Recommendation: That the Board of Directors receive and file this report. COSTA MESA SANITARY DISTRICT PAGE 6 MINUTES OF THE BOARD OF DIRECTORS REGULAR MEETING HELD APRIL 26, 2018 Finance Manager, Steve Hodges, provided an overview of the 3rd Quarter Budget Review. He noted that the Solid Waste Fund is expected to be under budget by 4% and he discussed the timeline for a potential rate increase and the solid waste reserve levels. Director Perry asked if the District will be conducting a rate study for solid waste and suggested implementing small incremental rate increases as opposed to a significant rate increase. Vice President Ferryman concurred with Director Perry. Discussion followed regarding the solid waste reserve levels and CR&R's Consumer Price Index (CPI) adjustments. isprojected to be under budget b Fund Mr. Hodges noted that the Wastewater9 Y about 10% and provided updatesregarding re ardin the status of individual Wastewater accounts. President Scheafer asked if the Closed Circuit Television (CCTV) Program replaced the Sewer Lateral Assistance Program (SLAP). Mr. Hodges confirmed that SLAP was replaced and noted that the District has only expended half of the CCTV Program's projected cost this year. President Scheafer requested that the CCTV Program be discussed during the next quarter to determine if interest in the program can be increased. Secretary Schafer suggested that the program be promoted in the newsletter. Director Perry suggested that the Board look into returning to SLAP if there is a continued lack of interest in the CCTV Program. Secretary Schafer suggested that the Citizens Advisory Committee discuss this topic. Director Perry asked if the District would be providing trash service for a new development on 17th Street. Discussion followed regarding the District's process for determining which developments will receive District trash collection services. President Scheafer noted that a Police Department pharmaceutical collection event was being advertised on Facebook and asked if the District is involved with this event. Mr. Carroll responded that the District is not involved in the collection event. COSTA MESA SANITARY DISTRICT PAGE 7 MINUTES OF THE BOARD OF DIRECTORS REGULAR MEETING HELD APRIL 26, 2018 Director Perry asked if the District is receiving sharps through the sharps drop box. Management Analyst II, Gina Terraneo, responded that the District is receiving sharps in the drop box. There were no further comments or discussion and the report was received. Action: 3. Consider Approving Cost of Living Adjustment (COLA) to salaries in FY 2018-19 to be equal to the February to February Consumer Price Index (CPI) for the Los Angeles-Long Beach-Anaheim area of 3.6% as outlined in the Employee Handbook Recommendation: That the Board of Directors approve a Cost of Living Adjustment (COLA) to salaries in FY 2018-19 to be equal to the February to February Consumer Price Index for the Los Angeles-Long Beach-Anaheim area of 3.6% as outlined in the Employee Handbook. Finance Manager, Steve Hodges, noted that this item is being brought back from the prior Board Meeting. He explained that the COLA increase is recommended by the General Manager due to increased fuel and housing costs and noted that the 3.6% increase can be funded by the expected surplus in both funds. Motion: To approve a Cost of Living Adjustment (COLA) to salaries in FY 2018- 19 to be equal to the February to February Consumer Price Index for the Los Angeles-Long Beach-Anaheim area of 3.6% as outlined in the Employee Handbook. Motion by Art Perry, second by Arlene Schafer. General Manager, Scott Carroll, made the recommendation to increase the COLA. Vice President Ferryman asked if staff would receive a merit increase in addition to the COLA. Mr. Carroll noted that staff can also receive a merit increase annually, ranging from 2.5%-5%. Vice President Ferryman commented that it may be difficult to remain financially sustainable. Mr. Carroll noted that the Board of Directors established a policy to have competitive wages. He added that the District will have a Compensation and Classification Study done next year to determine how the District compares to other agencies. President Scheafer noted that the language in the Employee Handbook needs to be updated to include the CPI for the "Los Angeles-Long Beach-Anaheim" area. COSTA MESA SANITARY DISTRICT PAGE 8 MINUTES OF THE BOARD OF DIRECTORS REGULAR MEETING HELD APRIL 26,2018 Mr. Hodges noted that this change is in the process of being made. Secretary Schafer commented that the District is fortunate to have good staff. Final Resolution: Motion Carries 4-0-1 with Assistant Secretary Ooten not present Aye: Arlene Schafer, Art Perry, Jim Ferryman, Mike Scheafer There were no further comments or discussion. Action: 4. Consider Being a Sponsor for the City of Costa Mesa Mayor's Celebration -The Art of Leadership Recommendation: That the Board of Directors: 1. Establish the purpose CMSD is trying to serve as a sponsor to the Mayor's Celebration — The Art of Leadership; and 2. Describe how the expenditures will advance CMSD's purpose; and 3. Consider being a Bronze Sponsor to the Mayor's Celebration — The Art of Leadership; and 4. Approve budget adjustment in the amount of $2,500 to provide adequate funding for the sponsorship. General Manager, Scott Carroll, presented the contribution application details. He noted that the District has provided bronze sponsorships for this event three times in the past and he provided an overview of the sponsorship benefits. Mr. Carroll added that the Board of Directors must establish the purpose that the District is trying to serve as a sponsor and describe how the expenditure will advance the District's purpose if they wish to be a sponsor this year. Secretary Schafer commented that she is in favor of becoming a sponsor in order to demonstrate good faith in the City of Costa Mesa and the Chamber of Commerce. She suggested that the sponsorship would make the District more visible in terms of public relations. Additionally, she noted that the Board of Directors could determine which Board and staff members would be available to attend the event to represent the District. Director Perry asked if the District received the sponsorship benefits in past years. Mr. Carroll commented that he is unsure if the District received the sponsorship benefits in past years. Director Perry commented that he is concerned that the District has not received the proper sponsorship benefits in the past. President Scheafer noted that he attended the event last year, along with Mr. Carroll and Secretary Schafer, and reported that the District was not acknowledged for their sponsorship. COSTA MESA SANITARY DISTRICT PAGE 9 MINUTES OF THE BOARD OF DIRECTORS REGULAR MEETING HELD APRIL 26, 2018 District Engineer, Robin Hamers, noted that the District has a positive relationship with the City of Costa Mesa in regards to planning and engineering. President Scheafer indicated that he does not believe the sponsorship would advance the District's purpose. Secretary Schafer noted that the District is partnering with the City of Costa Mesa on the proposed mobile restroom program. Vice President Ferryman suggested that the District make its expectations clear to the City of Costa Mesa in regards to receiving acknowledgement for the sponsorship. Discussion followed regarding which Board Members would be available to attend the event this year. Vice President Ferryman asked if the District can commit under $2500 for the sponsorship. President Scheafer noted that $2500 is the lowest sponsorship amount and commented that regardless of the sponsorship amount, a purpose has not been established for the sponsorship. He added that the event program does not acknowledge the sponsors. Mr. Carroll commented that the sponsorship does not seem to comply with the guidelines of the District's contribution application. Motion: To decline sponsorship of the Mayor's Celebration — The Art of Leadership. Motion by Jim Ferryman, second by Art Perry. Final Resolution: Motion Carries 3-1-1 with Assistant Secretary Ooten not present Aye: Art Perry, Jim Ferryman, Mike Scheafer No: Arlene Schafer There were no further comments or discussion. Action: 5. Consider Approving the Costa Mesa Community Run Contribution Program Application Recommendation: That the Board of Directors: 1. Establish the purpose CMSD is trying to serve as a contributor to the Costa Mesa Community Run; 2. Describe how the expenditure will advance CMSD's purpose; 3. Consider contributing $500 to sponsor the Costa Mesa Community Run. Management Analyst II, Gina Terraneo, provided the contribution application details. She noted that Costa Mesa Community Run is requesting either $500 or $1000 and that the District has contributed at the Bronze sponsorship level each COSTA MESA SANITARY DISTRICT PAGE 10 MINUTES OF THE BOARD OF DIRECTORS REGULAR MEETING HELD APRIL 26, 2018 year for the last 6 years. Ms. Terraneo provided an overview of the sponsorship benefits and noted the Board of Directors have sponsored the event in the past to increase visibility and promote the District's solid waste programs. Director Perry asked what activities the District plans to host at its booth this year. Ms. Terraneo noted that the District will host its annual Count the Cans Contest and CR&R may also have their own booth at the event. Discussion followed regarding the location and time of the event. Motion: That the Board of Directors: 1. Established that the District seeks to increase visibility and promote the District's solid waste and recycling programs by being a contributor to the Costa Mesa Community Run; and 2. Contribute $500 to sponsor the Costa Mesa Community Run. Motion by Jim Ferryman, second by Arlene Schafer. Final Resolution: Motion Carries 4-0-1 with Assistant Secretary Ooten not present Aye: Arlene Schafer, Art Perry, Jim Ferryman, Mike Scheafer There were no further comments or discussion. Action: 6. Consider Approving the Estancia Football Boosters Contribution Program Application Recommendation: That the Board of Directors: 1. Establish the purpose CMSD is trying to serve as a contributor to the Estancia High School Football Boosters Program; and 2. Describe how the expenditures will advance CMSD's purpose; and 3. Consider contributing $500 for a 3'x5' stadium banner in Jim Scott Stadium. Director Perry stepped out of the room and recused himself at 6:19 P.M. due to a possible conflict of interest, as Director Perry currently coaches at Estancia High School. District Counsel, Alan Burns, noted that Director Perry is not legally obligated to recuse himself, but he has done so as a matter of propriety. Management Analyst II, Gina Terraneo, provided the contribution application details. She noted that the Estancia High School Football Boosters is requesting . a contribution of $500 for a stadium banner in Jim Scott Stadium. Ms. Terraneo noted that the District has sponsored a banner in the past in order to increase District visibility and promote the Organics Recycling Program. President Scheafer and Secretary Schafer commented that the banner is widely viewed. COSTA MESA SANITARY DISTRICT PAGE 11 MINUTES OF THE BOARD OF DIRECTORS REGULAR MEETING HELD APRIL 26, 2018 Motion: That the Board of Directors: 1. Established that the sponsorship of a stadium banner seeks to increase District visibility and promote the Organics Recycling Program; and 2. Contributed $500 for a 3'x5' stadium banner to promote the Organics Recycling Program in Jim Scott Stadium. Motion by Jim Ferryman, second by Arlene Schafer. Final Resolution: Motion Carries 3-0-2 with Assistant Secretary Ooten not present Aye: Arlene Schafer, Jim Ferryman, Mike Scheafer Abstain: Art Perry The Board of Directors directed staff to continue hanging the current Organics Recycling Program banner. There were no further comments or discussion. Director Perry re-entered the meeting at 6:22 P.M. F. ENGINEER'S REPORTS Receive and File: 1. Receive and File Monthly Capital Improvement Projects Status Report Recommendation: That the Board of Directors receive and file the report. District Engineer, Robin Hamers, presented report details. Discussion followed regarding the landscaping around the District Yard facility. There were no further comments or discussion. Action, Receive and File: 2. Receive and File District Engineer's Conflict of Interest for 2183 Tustin Avenue in Costa Mesa Recommendation: That the Board of Directors receive and file the report. District Engineer, Robin Hamers, presented a Conflict of Interest form for the property at 2183 Tustin Avenue in Costa Mesa. Discussion followed regarding the project details. There were no further comments or discussion. Action: 3. #325 Corporate Yard Expansion - Request for Additional Funding Recommendation: The Board of Directors approves the following action: 1. Appropriate an additional $7,500 for Project #325 District Yard Expansion that will be transferred from Project#317. District Engineer, Robin Hamers, noted that the District has expended its contingency for the District Yard project and the Board of Directors is being COSTA MESA SANITARY DISTRICT PAGE 12 MINUTES OF THE BOARD OF DIRECTORS REGULAR MEETING HELD APRIL 26, 2018 asked to appropriate an additional $7,500 for the remaining costs for final modifications and lettering on the perimeter wall. Discussion followed regarding the appearance of the lettering and the landscaping. Mr. Hamers requested that the Board of Directors add to the recommended action that the General Manager's authority to approve change orders be increased to 10% in addition to the $7,500 appropriation. Motion: The Board of Directors approves the following action: 1. Appropriate an additional $7,500 for Project 325 District Yard Expansionansion that will be transferred from Project#317. 2. The General Manager may approve change orders of up to 10% in addition to the $7,500 appropriation. Motion by Art Perry, second by Arlene Schafer. Final Resolution: Motion Carries 4-0-1 with Assistant Secretary Ooten not present Aye: Arlene Schafer, Art Perry, Jim Ferryman, Mike Scheafer There were no further comments or discussion. G. TREASURER'S REPORTS Nothing to report. H. ATTORNEY'S REPORTS District Counsel, Alan Burns, provided an update regarding the District's brief to the Regional Water Quality Control Board appeal. I. LOCAL MEETINGS: In accordance with AB 1234 (Gov. Code 53232.3), a report is required to be given by a Director for any meeting for which expense reimbursement of any kind is provided. Note: For meetings for which the per diem compensation is sought, the Operations Code provides that such compensation is authorized for each day's service rendered as a Director at the request of the Board (not to exceed six days in one month), and certain meetings are specified as being eligible as set forth in District Operations Code § 3.01.030. For meetings not so listed, the Board must approve the service for it to be eligible for the per day compensation. Information: 1. Orange County Sanitation District (OCSD) - (Vice President Ferryman) Vice President Ferryman provided an update regarding OCSD's acquisition of properties. He noted that there was a tied vote among the Board of Directors regarding OCSD's offer for the properties. COSTA MESA SANITARY DISTRICT PAGE 13 MINUTES OF THE BOARD OF DIRECTORS REGULAR MEETING HELD APRIL 26, 2018 Information: 2. Santa Ana River Flood Protection Agency (SARFPA)- (Director Perry) Director Perry noted that there was no meeting. Information: 3. Independent Special Districts of Orange County (ISDOC) - (Secretary Schafer) President Scheafer noted that the main topic of discussion at ISDOC continues to be dues. He added that he will be the new ISDOC representative at the Orange County Council of Governments (OCCOG). Information: 4. California Special Districts Association (CSDA) - (Secretary Schafer) Secretary Schafer noted that she was appointed to be the Alliance Executive Council representative for CSDA and shared that she went to Monterey for the Special Districts Leadership Foundation (SDLF) conference with Directors Perry and Ferryman. Director Perry noted that they went through Sexual Harassment Training again at the conference. Secretary Schafer also shared that the Chamber of Commerce asked her to join their legislation committee. Information: 5. Special District Risk Management Authority (SDRMA) - (President Scheafer) President Scheafer noted that SDRMA CEO, Greg Hall, resigned and the Board of Directors is actively recruiting for a replacement. He added that he attended the Risk Management Society's annual conference in San Antonio, Texas. Secretary Schafer shared that SDRMA Board Members attended a CSDA Board Meeting. She added that Scott Carroll will be a speaker at the upcoming SDLF General Manager's Summit. Information: 6. Other Meetings Qualifying for Reimbursement under CMSD Ordinance No. 55, Operations Code Section 3.01.030 Director Perry noted the he attended the Water Advisory Committee of Orange County (WACO). Assistant Secretary Ooten entered the meeting at 6:49 P.M. J. OLD BUSINESS None at this time. COSTA MESA SANITARY DISTRICT PAGE 14 MINUTES OF THE BOARD OF DIRECTORS REGULAR MEETING HELD APRIL 26, 2018 K. NEW BUSINESS Action: 1. Direct President Scheafer and Vice President Ferryman to vote for one of the nominees running for Orange County Local Agency Formation Commission (OC LAFCO) Regular and Alternate Special District Member Seats Recommendation: That the Board of Directors direct President Scheafer and Vice President Ferryman to vote for the OC LAFCO regular and alternate special district member seats. General Manager, Scott Carroll, explained that the regular and alternate special district member seats are up for election for the OC LAFCO. He noted that the deadline to vote is May 25, 2018 and requested that the Board of Directors provide direction regarding their votes. Motion: To vote for Robert Ooten for the alternative special district member seat on the OC LAFCO. Motion byArt Perry, second byMike Scheafer. Final Resolution: Motion Carries 4-0-1 Aye: Arlene Schafer, Art Perry, Jim Ferryman, Mike Scheafer Abstain: Bob Ooten III Motion: To vote for Doug Davert for the regular special district member seat on the OC LAFCO. Motion by Arlene Schafer, second by Jim Ferryman. President Scheafer commented that Mr. Davert is well-qualified, but noted that Mr. Davert has made disparaging remarks toward Assistant Secretary Ooten. Assistant Secretary Ooten commented that Mr. Davert is highly qualified. Final Resolution: Motion Carries 3-2 Aye: Arlene Schafer, Bob Ooten, Jim Ferryman No: Art Perry, Mike Scheafer There were no further comments or discussion. L. ORAL COMMUNICATIONS AND DIRECTOR COMMENTS Discussion: 1. Oral Communications and Director Comments Director Perry asked if the District would cover the cost of Secretary Schafer's attendance at the City of Costa Mesa Mayor's Celebration event. General Manager, Scott Carroll, confirmed that the District could pay for her attendance. or- COSTA MESA SANITARY DISTRICT PAGE 15 MINUTES OF THE BOARD OF DIRECTORS REGULAR MEETING HELD APRIL 26, 2018 There were no further comments or discussion. M. ADJOURN TO CLOSED SESSION President Scheafer adjourned the meeting to closed session at 6:55 P.M. for the purpose of discussing the following: Discussion: 1. Public Employee Performance Evaluation (Gov. Code §54957) - Title: General Manager Discussion: 2. Conference with Legal Counsel - Existing Litigation Government Code §54956.9(d)(1) -- 1. The Costa Mesa Sanitary District v. Mesa Water District; OCSC No. 30-2017-00923819-CU-PT-CJC N. RECONVENE TO OPEN SESSION President Scheafer reconvened the meeting to open session at 7:26 P.M. and reported the following: In regards to Item Ml, the Board of Directors have given direction to the negotiator to meet with General Manager, Scott Carroll, to negotiate the evaluation terms. In regards to Item M2, no reportable action was taken. O. CLOSING ITEMS Procedural: 1. Adjourn President Scheafer adjourned the meeting at 7:27 P.M. i / / i .r4 iii . Arlene Schafer / Mic -el Scheafer Secretary President