Loading...
2021_03_22_board3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 1/3 Monday, March 22, 2021 Board of Directors Regular Meeting Time: 4:30 P.M. IMPORTANT NOTICE REGARDING MARCH 22, 2021 REGULAR BOARD MEETING This meeting is being conducted utilizing teleconferencing and electronic means consistent with State of California Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic. *** The livestream of the meeting can be viewed by clicking the "Video" icon on this page (which will be made available at the start of the meeting) or by visiting www.youtube.com/CostaMesaSanitary. In accordance with Executive Order N-29-20, the public may only view the meeting online and not in the District's Board Room. *** To participate in the meeting by computer: 1. Copy and paste the following into your browser - https://us02web.zoom.us/join 2. Enter the Meeting ID number - 832 0989 2356 3. Click "Join." *** To join the meeting with a mobile device: 1. Download the Zoom app at the Google Play Store (for Android devices) or the App Store (for Apple devices) 2. Open the Zoom app. Select "Join a Meeting." 3. Enter Zoom Meeting ID. Select "Join Meeting." *** To join the meeting by phone: 1. Call 1-669-900-6833. 2. You will be asked to enter the Meeting ID number. Dial 832 0989 2356# 3. Lastly, you will be asked to enter your Participant ID. Press the # symbol again to bypass this step. *** Public Comments: Members of the public can submit any comments in writing for the Board of Directors' consideration by sending them to the District Clerk, Noelani Middenway, at nmiddenway@cmsdca.gov. Those comments will be made part of the official public record of the meeting. *** Obtaining Agenda Materials: The public is entitled to copies of all documents that are made part of the agenda packet. If any document or other writing pertaining to an agenda item is distributed to all or a majority of the Board after the packet is prepared, a copy of that writing may be obtained from the District Clerk's Office. *** In Compliance with ADA: Contact District Clerk, Noelani Middenway, at (949) 645-8400, 48 hours prior to meeting if assistance is needed (28 CFR 35.102.35.104 ADA Title II). A. OPENING ITEMS 1. Call to Order - President Ooten 2. Pledge of Allegiance - President Ooten 3. Invocation - Vice President Scheafer 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 2/3 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.) 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. 6. Ceremonial Matters and Presentations 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. 1. 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. 1. Approve Consent Calendar 2. Approve the Board of Directors Study Session Minutes of February 9, 2021 3. Approve the Board of Directors Regular Meeting Minutes of February 22, 2021 4. Adopt Warrant Resolution No. CMSD 2021-09 Approving District Warrant Registers 5. Approve the Directors' Compensation and Reimbursement of Expenses 6. Approve Payroll Transparency Disclosure for February 2021 7. Accept the occupancy count as presented as 23,004 and direct staff to prepare a warrant to CR&R Environmental Services for $238,379.27 for February 2021 collection 8. Approve the preparation of a warrant to CR Transfer in the amount of $188,572.27 for February 2021 recycling and disposal services in the March 2021 warrant register 9. Receive and File the February 2021 Organics Tonnage Report 10. Receive and File the February 2021 Solid Waste Diversion Report 11. Approve the Investment Report for the Month of February 2021 12. Receive and File the February 2021 Contracts Signed by the General Manager D. PUBLIC HEARINGS E. GENERAL MANAGER'S REPORTS 1. Receive and File Communications Support and Strategy Presentation & Waive Bidding Requirements and Direct Staff to Budget for the Proposed Scope of Work to be Performed by Tripepi Smith in the FY 2021-22 Budget in the amount of $64,000 2. Consider Appointing Five Members to the Citizens Advisory Committee to Serve a Two-Year Term Ending March 2023 3. Receive and File Implementation Plan for Corrective Action and Recommended Enhancements from the 2020 Sewer System Management Plan Audit Results 4. Consider Renaming the Elden Sewer Lift Station to the Jim Ferryman Sewer Lift Station in honor of long time and former Board Member James (Jim) Ferryman 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 3/3 5. Receive and File Wastewater Force Main Air Release Valve Corrective Action Report F. ENGINEER'S REPORTS 1. Receive and File the Monthly Capital Improvements Project Status Report G. TREASURER'S REPORTS H. ATTORNEY'S REPORTS 1. Oral report of Executive Compensation (Gov. Code §54953(c)(3) 2. Consider Approving General Manager, Scott Carroll's, Employment Agreement Increasing His Annual compensation by 3.5% after receiving an oral report on the terms 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. 1. Orange County Sanitation District (OCSD) - (President Ooten) 2. Santa Ana River Flood Protection Agency (SARFPA) - (Director Perry) 3. Independent Special Districts of Orange County (ISDOC) - (Secretary Schafer) 4. California Special Districts Association (CSDA) - (Secretary Schafer) 5. Special District Risk Management Authority (SDRMA) - (Vice President Scheafer) 6. Other Meetings Qualifying for Reimbursement under CMSD Ordinance No. 55, Operations Code Section 3.01.030 J. OLD BUSINESS K. NEW BUSINESS L. ORAL COMMUNICATIONS AND DIRECTOR COMMENTS 1. Oral Communications and Director Comments M. ADJOURN TO CLOSED SESSION N. RECONVENE TO OPEN SESSION O. CLOSING ITEMS 1. Adjourn 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 1/55 Monday, March 22, 2021 Board of Directors Regular Meeting Time: 4:30 P.M. IMPORTANT NOTICE REGARDING MARCH 22, 2021 REGULAR BOARD MEETING This meeting is being conducted utilizing teleconferencing and electronic means consistent with State of California Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic. *** The livestream of the meeting can be viewed by clicking the "Video" icon on this page (which will be made available at the start of the meeting) or by visiting www.youtube.com/CostaMesaSanitary. In accordance with Executive Order N-29-20, the public may only view the meeting online and not in the District's Board Room. *** To participate in the meeting by computer: 1. Copy and paste the following into your browser - https://us02web.zoom.us/join 2. Enter the Meeting ID number - 832 0989 2356 3. Click "Join." *** To join the meeting with a mobile device: 1. Download the Zoom app at the Google Play Store (for Android devices) or the App Store (for Apple devices) 2. Open the Zoom app. Select "Join a Meeting." 3. Enter Zoom Meeting ID. Select "Join Meeting." *** To join the meeting by phone: 1. Call 1-669-900-6833. 2. You will be asked to enter the Meeting ID number. Dial 832 0989 2356# 3. Lastly, you will be asked to enter your Participant ID. Press the # symbol again to bypass this step. *** Public Comments: Members of the public can submit any comments in writing for the Board of Directors' consideration by sending them to the District Clerk, Noelani Middenway, at nmiddenway@cmsdca.gov. Those comments will be made part of the official public record of the meeting. *** Obtaining Agenda Materials: The public is entitled to copies of all documents that are made part of the agenda packet. If any document or other writing pertaining to an agenda item is distributed to all or a majority of the Board after the packet is prepared, a copy of that writing may be obtained from the District Clerk's Office. *** In Compliance with ADA: Contact District Clerk, Noelani Middenway, at (949) 645-8400, 48 hours prior to meeting if assistance is needed (28 CFR 35.102.35.104 ADA Title II). A. OPENING ITEMS Subject 1. Call to Order - President Ooten Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 2/55 Type Procedural 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 3/55 A. OPENING ITEMS Subject 2. Pledge of Allegiance - President Ooten Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Procedural 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 4/55 A. OPENING ITEMS Subject 3. Invocation - Vice President Scheafer Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Procedural 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 5/55 A. OPENING ITEMS Robert Ooten, President Michael Scheafer, Vice President Arlene Schafer, Secretary Arthur Perry, Director Brett Eckles, Director Subject 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.) Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Procedural 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 6/55 A. OPENING ITEMS Subject 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. Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Procedural 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 7/55 A. OPENING ITEMS Subject 6. Ceremonial Matters and Presentations Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Procedural 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 8/55 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. Subject 1. Public Comments Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Procedural 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 9/55 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. Subject 1. Approve Consent Calendar Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Action (Consent) Recommended Action That the Board of Directors approve the Consent Calendar as presented. 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. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 10/55 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. To: Board of Directors Via: Scott Carroll, General Manager From: Gina Terraneo, Management Analyst II Date: March 22, 2021 Subject: Approve the Board of Directors Study Session Minutes of February 9, 2021 Summary The recorded minutes of the February 9, 2021 Board of Directors Study Session are hereby submitted to the Board of Directors for review and approval. Analysis Attached to the staff report are the minutes for the Board of Directors Study Session on February 9, 2021. Staff Recommendation That the Board of Directors approve the meeting minutes as presented. Legal Review Not applicable. Environmental Review Consideration of public meeting minutes is an administrative matter and is exempt from the requirements of the California Environmental Quality Act (CEQA) (Public Resources Code Section 21000 et. seq.). Section 15300.4 of CEQA allows an agency while establishing its own procedures “to list those specific activities which fall within each of the exempt classes”, and the District has adopted “CEQA Guidelines and Implementing Procedures” that state on page 6 ”Projects” does not include …. C. Continuing administrative or maintenance activities.” Financial Review Not applicable. Public Notice Process Copies of this report are on file and will be included in the complete agenda packet for the March 22, 2021 Board of Directors Regular Meeting held via teleconference and posted on the District’s website. Alternative Actions 1. Do not approve the meeting minutes as presented. 2. Direct staff to report back with more information. File Attachments Subject 2. Approve the Board of Directors Study Session Minutes of February 9, 2021 Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Action (Consent), Minutes Recommended Action That the Board of Directors approve the meeting minutes as presented. Minutes View Minutes for Feb 9, 2021 - Board of Directors Study Session 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 11/55 minutes_2021_02_09_ss.pdf (175 KB) 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. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 12/55 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. To: Board of Directors Via: Scott Carroll, General Manager From: Gina Terraneo, Management Analyst II Date: March 22, 2021 Subject: Approve the Board of Directors Regular Meeting Minutes of February 22, 2021 Summary The recorded minutes of the February 22, 2021 Board of Directors Regular Meeting are hereby submitted to the Board of Directors for review and approval. Staff Recommendation That the Board of Directors approve the meeting minutes as presented. Analysis Attached to the staff report are the minutes for the Board of Directors Regular Meeting on February 22, 2021. Legal Review Not applicable. Environmental Review Consideration of public meeting minutes is an administrative matter and is exempt from the requirements of the California Environmental Quality Act (CEQA) (Public Resources Code Section 21000 et. seq.). Section 15300.4 of CEQA allows an agency while establishing its own procedures “to list those specific activities which fall within each of the exempt classes”, and the District has adopted “CEQA Guidelines and Implementing Procedures” that state on page 6 ”Projects” does not include …. C. Continuing administrative or maintenance activities.” Financial Review Not applicable. Public Notice Process Copies of this report are on file and will be included in the complete agenda packet for the March 22, 2021 Board of Directors Regular Meeting held via teleconference and posted on the District’s website. Alternative Actions 1. Do not approve the meeting minutes as presented. 2. Direct staff to report back with more information. File Attachments Subject 3. Approve the Board of Directors Regular Meeting Minutes of February 22, 2021 Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Action (Consent), Minutes Recommended Action That the Board of Directors approve the meeting minutes as presented. Minutes View Minutes for Feb 22, 2021 - Board of Directors Regular Meeting 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 13/55 minutes_2021_02_22_rm.pdf (224 KB) 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. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 14/55 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. To: Board of Directors Via: Scott Carroll, General Manager From: Autumn Alvarez, Accounting Clerk Date: March 22, 2021 Subject: Adopt Warrant Resolution No. CMSD 2021-09 Approving District Warrant Registers Summary Attached is the Warrant Resolution, which ratifies the payment of certain claims and demands and specifies the funds from which they were paid. Recommendation That the Board of Directors approve and file the report. Analysis Attached is the Warrant Resolution, which ratifies the payment of certain claims and demands and specifies the funds from which they were paid. Legal Review Not Applicable. Environmental Review Subject activity is exempt from the requirements of the California Environmental Quality Act (CEQA) (Public Resources Code Section 21000 et. seq.). Section 15300.4 of CEQA allows an agency while establishing its own procedures “to list those specific activities which fall within each of the exempt classes”, and the District has adopted “CEQA Guidelines and Implementing Procedures” that state on page 6 “”Projects” does not include .... C. Continuing administrative or maintenance activities." Financial Review Sufficient funds are available in the adopted budget. Public Notice Process Copies of this report are on file and will be included with the complete agenda packet for the March 22, 2021 Board of Directors Regular meeting at District Headquarters and posted on the District’s website www.cmsdca.gov. Alternative Actions Refer item back to staff with further instructions. Subject 4. Adopt Warrant Resolution No. CMSD 2021-09 Approving District Warrant Registers Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Action (Consent) Budgeted Yes Recommended Action That the Board of Directors adopt Warrant Resolution No. CMSD 2021-09 approving District warrants for the month of February in the amount of $761,593.85 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 15/55 File Attachments WARRANT RESO 2021-09.pdf (332 KB) 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. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 16/55 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. To: Board of Directors Via: Scott Carroll, General Manager From: Noelani Middenway, District Clerk & Public Information Officer Date: March 22, 2021 Subject: Directors' Compensation and Reimbursement of Expenses Summary The Directors' Compensation and Reimbursement of Expenses are hereby submitted to the Board of Directors for review and approval. Analysis Attached to the staff report are the Directors' Compensation and Reimbursement of Expenses. Staff Recommendation That the Board of Directors approve the compensation and reimbursement of expenses as presented. Legal Review Not applicable. Environmental Review Consideration of the compensation and reimbursement of expenses is an administrative matter and is exempt from the requirements of the California Environmental Quality Act (CEQA) (Public Resources Code Section 21000 et. seq.). Section 15300.4 of CEQA allows an agency while establishing its own procedures “to list those specific activities which fall within each of the exempt classes”, and the District has adopted “CEQA Guidelines and Implementing Procedures” that state on page 6. "Projects” does not include …. C. Continuing administrative or maintenance activities.” Financial Review Not applicable. Public Notice Process Copies of this report are on file and will be included in the complete agenda packet for the March 22, 2021 Board of Directors Regular Meeting at District Headquarters and posted on the District’s website. Alternative Actions 1. Do not approve the compensation and reimbursement of expenses as presented. 2. Direct staff to report back with more information. File Attachments director_comp.pdf (1,212 KB) Subject 5. Approve the Directors' Compensation and Reimbursement of Expenses Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Action (Consent) Recommended Action That the Board of Directors approve the compensation and reimbursement of expenses as presented. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 17/55 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. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 18/55 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. To: Board of Directors Via: Scott Carroll, General Manager From: Autumn Alvarez, Accounting Clerk Date: March 22, 2021 Subject: Approve Payroll Transparency Disclosure for February 2021 Summary Attached is the Payroll General Ledger Distribution Report summarizing each payroll during the month. Recommendation That the Board of Directors approve and file the report. Analysis Attached is the Payroll General Ledger Distribution Report summarizing each payroll during the month. Legal Review Not Applicable. Environmental Review Subject activity is exempt from the requirements of the California Environmental Quality Act (CEQA) (Public Resources Code Section 21000 et. seq.). Section 15300.4 of CEQA allows an agency while establishing its own procedures “to list those specific activities which fall within each of the exempt classes”, and the District has adopted “CEQA Guidelines and Implementing Procedures” that state on page 6 “”Projects” does not include .... C. Continuing administrative or maintenance activities." Financial Review Sufficient funds are available in the adopted budget. Public Notice Process Copies of this report are on file and will be included with the complete agenda packet for the March 22, 2021 Board of Directors Regular meeting at District Headquarters and posted on the District’s website www.cmsdca.gov. Alternative Actions Refer item back to staff with further instructions. File Attachments Payroll Transparency Disclosure Feb 2021.pdf (1,931 KB) Subject 6. Approve Payroll Transparency Disclosure for February 2021 Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Action (Consent) Budgeted Yes Recommended Action That the Board of Directors approve and file the report. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 19/55 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. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 20/55 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. To: Board of Directors Via: Scott Carroll, General Manager From: Nabila Guzman, Management Analyst I Date: March 22, 2021 Subject: Accept the occupancy count as presented using 23,004 as the correct number of active units and direct staff to prepare a warrant to CR&R Environmental Services for $238,379.27 for February 2021 collection Summary Accept the occupancy count as presented using 23,004 as the correct number of active units and direct staff to prepare a warrant to CR&R Environmental Services for February 2021 collection based on this occupancy report so long as the contractor fulfills the obligations of the agreement in the amount of $238,379.27 to be ratified in the March 2021 warrant list. Recommendation That the Board of Directors accept the occupancy count as presented using 23,004 as the correct number of active units and direct staff to prepare a warrant to CR&R Environmental Services for February 2021 collection based on this occupancy report so long as the contractor fulfills the obligations of the agreement in the amount of $238,379.27 to be ratified in the March 2021 warrant list. Analysis The occupancy count is the number of residential customers that the District pays CR&R for the trash truck to stop and pick-up trash. The District pays CR&R $10.3635 per occupant, per month. Each month, new residential customers in brand-new developments contact the District to establish new trash service. District staff contacts CR&R to approve the drop-off of carts at the residence, which results in an increase in the occupancy count as shown on the attached list. As of February 28, 2021, total District occupancy was at 23,004 with two (2) new accounts added and one (1) account removed since the last billing period. District staff will continue to track the number of new service addresses. Please note that CR&R has included a credit adjustment of $22.68 for the February occupancy report. Five carts were removed on 11/24/2020, the credit is for 11/24/2020 to 1/31/2021. The payment calculation is based on the following: District's Current Rate for February 2021: 23,004 x $10.3635 =$238,401.95 - $22.68 credit adjustment = $238,379.27 Legal Review Not Applicable Subject 7. Accept the occupancy count as presented as 23,004 and direct staff to prepare a warrant to CR&R Environmental Services for $238,379.27 for February 2021 collection Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Action (Consent) Recommended Action That the Board of Directors accept the occupancy count as presented using 23,004 as the correct number of active units and direct staff to prepare a warrant to CR&R Environmental Services for February 2021 collection based on this occupancy report so long as the contractor fulfills the obligations of the agreement in the amount of $238,379.27 to be ratified in the March 2021 warrant list. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 21/55 Environmental Review Subject activity is exempt from the requirements of the California Environmental Quality Act (CEQA) (Public Resources Code Section 21000 et. seq.). Section 15300.4 of CEQA allows an agency while establishing its own procedures “to list those specific activities which fall within each of the exempt classes”, and the District has adopted “CEQA Guidelines and Implementing Procedures” that state on page 6 “”Projects” does not include …. C. Continuing administrative or maintenance activities.” Financial Review Sufficient funds are available in the adopted budget to pay for the services provided. Public Notice Process Copies of this report are on file and will be included in the complete agenda packet for the March 22, 2021 Board of Directors Regular meeting at District Headquarters and posted on the District’s website. Alternative Actions Refer item back to staff with further instructions. File Attachments 2021-02-G CMSD Occupancy Report.pdf (338 KB) 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. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 22/55 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. To: Board of Directors Via: Scott Carroll, General Manager From: Nabila Guzman, Management Analyst I Date: March 22, 2021 Subject: Approve the preparation of a warrant to CR Transfer in the amount of $188,572.27 for February 2021 recycling and disposal services in the March 2021 warrant register Summary This payment to CR Transfer is for the sorting of recyclables from the mixed waste and disposal of the remaining waste at the landfill. With the implementation of the Organics Recycling Program adopted by the Board, this payment also includes the diverting of the organics waste to the Anaerobic Digestion facility to be recycled into fertilizer or renewable natural gas to fuel the refuse trucks. Recommendation That the Board of Directors approves the preparation of a warrant to CR Transfer in the amount of $188,572.27 for February 2021 recycling and disposal services to be ratified in the March 2021 warrant register. Analysis Below is a chart depicting the total tonnage and payments due for residential and organic waste collected in Costa Mesa and Newport Beach. Due to weight ticket calculation rounding, monthly invoices may be slightly off by a few pennies. Invoices that are slightly off are marked by an asterisk below. Type of Waste InvoiceTonnageRate Amount Billed Residential Waste - Costa Mesa 40350 1,395.21 $54.98$76,708.64* Residential Waste - Costa Mesa 40394 1,053.31 $54.98$57,910.99* Residential Waste - Newport Beach40351 30.94 $54.98$1,701.09* Residential Waste - Newport Beach40395 38.17 $54.98$2,098.59 Total Residential Waste 2,517.63 $138,419.31 Organics 40385 352.15 $75.65$26,640.16* Organics 40429 310.81 $75.65$23,512.80* Total Organics 662.96 $50,152.96 Grand Total 3,180.59 $188,572.27 Legal Review Not Applicable Subject 8. Approve the preparation of a warrant to CR Transfer in the amount of $188,572.27 for February 2021 recycling and disposal services in the March 2021 warrant register Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Action (Consent) Recommended Action That the Board of Directors approves the preparation of a warrant to CR Transfer in the amount of $188,572.27 for February 2021 recycling and disposal services to be ratified in the March 2021 warrant register. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 23/55 Environmental Review Subject activity is exempt from the requirements of the California Environmental Quality Act (CEQA) (Public Resources Code Section 21000 et. seq.). Section 15300.4 of CEQA allows an agency while establishing its own procedures “to list those specific activities which fall within each of the exempt classes”, and the District has adopted “CEQA Guidelines and Implementing Procedures” that state on page 6 ”Projects” does not include …. C. Continuing administrative or maintenance activities.” Financial Review Sufficient funds are available in the adopted budget to pay for the services provided. Public Notice Process Copies of this report are on file and will be included with the complete agenda packet for the March 22, 2021 Board of Directors regular meeting at District Headquarters and posted on the District’s website at www.cmsdca.gov. Alternative Actions Refer item back to staff with further instructions. 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. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 24/55 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. To: Board of Directors Via: Scott Carroll, General Manager From: Nabila Guzman, Management Analyst I Date: March 22, 2021 Subject: Receive and File the February 2021 Organics Tonnage Report Summary A total of 617.86 tons of organic waste were collected in February 2021. Recommendation That the Board of Directors receive and file this report. Analysis Below is a graph depicting the total tonnage of organic waste collected during each month of the last five fiscal years. Additionally, a graph is included breaking down the total tonnage collected and how much material was recycled and landfilled from the organics program. Subject 9. Receive and File the February 2021 Organics Tonnage Report Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Action (Consent) Recommended Action That the Board of Directors receive and file this report. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 25/55 Legal Review Not applicable. Environmental Review Consideration of the Organics Tonnage Report is an administrative matter and not a disturbance of the environment similar to grading or construction and not a project under CEQA or the District’s CEQA Guidelines. Financial Review Not applicable. Public Notice Process Copies of this report are on file and will be included in the complete agenda packet for the March 22, 2021 Board of Directors Regular meeting at District Headquarters and posted on the District’s website. File Attachments Tonnage.png (8 KB) Organics.png (15 KB) 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. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 26/55 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. To: Board of Directors Via: Scott Carroll, General Manager From: Nabila Guzman, Management Analyst I Date: March 22, 2021 Subject: Receive and File the February 2021 Solid Waste Diversion Report Summary Per direction from the Board of Directors the monthly solid waste diversion report has been temporarily suspended due to inaccurate data as a result from the COVID-19 pandemic. Recommendation That the Board of Directors receive and file this report. Analysis Per direction from the Board of Directors at the April 14, 2020 Study Session meeting, the monthly solid waste diversion report has been temporarily suspended. Due to the COVID-19 pandemic, CR&R Environmental Services temporarily suspended their recycling processing at their Stanton Materials Recovery Facility (MRF) where the District's mixed waste is processed from March to September 2020. Below is a chart of all solid waste collected over the last seventeen years. Subject 10. Receive and File the February 2021 Solid Waste Diversion Report Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Action (Consent) Recommended Action That the Board of Directors receive and file this report. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 27/55 File Attachments Organics Tonnage.png (37 KB) Legal Review Not applicable. Environmental Review Consideration of the Solid Waste Report is an administrative matter and not a disturbance of the environment similar to grading or construction and not a project under CEQA or the District’s CEQA Guidelines. Financial Review Not applicable. Public Notice Process Copies of this report are on file and will be included in the complete agenda packet for the March 22, 2021 Board of Directors Regular meeting at District Headquarters and posted on the District’s website. 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. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 28/55 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. To: Board of Directors From: Marc Davis, District Treasurer Date: March 22, 2021 Subject: Approve the Investment Report for the Month of February 2021 Summary Attached is the Investment Report for the month of February 2021. As required by the District’s Statement of Investment Policy, the Investment Report delineates all investment activity during the month. Recommendation That the Board of Directors approve the Investment Report for the month of February 2021. Analysis This report lists the types of securities held in the District’s portfolio, the institutions from which the securities were purchased, maturity dates and interest rates as of February 28, 2021. The District’s investments are in compliance with the Statement of Investment Policy adopted by the Board at the June 22, 2020 regular meeting, as well as the California Government Code. The market values in this report were provided by our third party custodian, Pershing, LLC, except for the Local Agency Investment Fund (LAIF). The market value of LAIF was provided by the State Treasurer’s Office. It does not represent the value of the underlying securities within the pool, but rather the par or cost amount, which is the amount the District is entitled to withdraw. This reporting practice is consistent with industry standard practices for similar funds. The weighted average stated rate of return (current yield) for the District’s investment portfolio as of February 28, 2021, was 0.655%. The yield to maturity of the portfolio was 0.656%. The District’s weighted average interest rate was 25 basis points (0.248%) above the LAIF average monthly rate for February 2021 of 0.407%. The weighted average number of days to maturity for the District’s total portfolio was 840 days (2.30 years). The duration of the underlying securities in LAIF as of February 28, 2021 was 198 days. The District’s investment portfolio is in compliance with its liquidity limitations, which requires that a minimum of 20.00% of the portfolio must mature within one year. The percentage of the portfolio maturing in one year or less as of February 28, 2021 was 38.14%. The District has adequate cash reserves necessary to meet its obligations for the next six months. The rating on one of the District's investments, Wells Fargo medium term note, is BBB+ by Standard & Poor's. Moody's continues to rate the security as A2. The California Government Code requires that the security be rated in the top three ratings by a nationally recognized rating agency, which the security is. The security was placed on the District's watch list and the ratings will continue to be monitored. The District's Investment Policy allows for a security to continue to be held if it falls out of compliance. A majority of the District’s cash and investments is reserved or set aside for specific purposes. A description of the various classifications of the District’s cash and investments are as follows: Solid Waste Fund: Subject 11. Approve the Investment Report for the Month of February 2021 Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Action (Consent) Recommended Action That the Board of Directors approve the Investment Report for the month of February 2021. Goals 8.0 Finance 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 29/55 Operating Reserve - Equal to 30% of the operations budget of the Solid Waste Fund per Operations Code Section 4.030.020. The Operating Reserve can only be accessed with prior Board approval. Designated for Revenue Dry Period - Equal to 5 months of budgeted operating expenses for the fiscal year to cover the cash deficit during the period in which the District does not receive any of its annual charges from the County of Orange. The revenue dry period is from June through October. Undesignated - Remaining available cash, which is currently used for rate stabilization and payment of organics recycling costs. Wastewater Fund: Operating Reserve - Equal to 25% of the operations budget of the Wastewater Fund per Operations Code Section 4.030.020. The Operating Reserve can only be accessed with prior Board approval. Reserved for Capital Outlay - Set aside for capital improvement projects approved and budgeted by the Board, but which have not yet been completed. Designated for Revenue Dry Period - Equal to 5 months of budgeted operating expenses for the fiscal year to cover the cash deficit during the period in which the District does not receive any of its annual charges from the County of Orange. The revenue dry period is from June through October. Undesignated - Remaining available cash, which is available to be appropriated by the Board. Facilities Revolving Fund - Collection of fixture fees which is a restricted revenue source and can only be used for new sewer facilities. Asset Replacement Fund - Accumulation of funds for replacement of vehicles, equipment and computers. Asset Management Fund - Accumulation of funds in accordance with the asset management model for long-term replacement of sewer pipes and related infrastructure. Legal Review Legal review is not required. Environmental Review Subject activity is exempt from the requirements of the California Environmental Quality Act (CEQA) (Public Resources Code Section 21000 et. seq.). Section 15300.4 of CEQA allows an agency while establishing its own procedures “to list those specific activities which fall within each of the exempt classes”, and the District has adopted “CEQA Guidelines and Implementing Procedures” that state on page 6, “”Projects” does not include….C. Continuing administrative or maintenance activities.” Financial Review The portfolio was budgeted to earn an average rate of 1.392% for the year ending June 30, 2021. Through February 28, 2021, the portfolio has earned a weighted average interest rate of 0.798%. Public Notice Process Copies of this report are on file and will be included with the entire agenda packet for the March 22, 2021 Board of Directors regular meeting at District Headquarters (290 Paularino Avenue) and on the District’s website at www.cmsdca.gov. Alternative Actions Refer the matter back to staff. File Attachments Investment Report - February 2021.pdf (690 KB) 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. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 30/55 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. To: Board of Directors From: Scott Carroll, General Manager Date: March 22, 2021 Subject: Receive and File the February 2021 Contracts Signed by the General Manager Summary At the January 24, 2019 Board of Directors meeting, the Board directed the General Manager to submit a list of contracts he signed during the previous month. Below are the contracts he signed in the months of February 2021. Recommendation That the Board of Directors receive and file this report. Analysis Below are the contracts signed by the General Manager in the month of February 2021: Contracts 1. Occupational Safety Training Systems – Consulting company that provides safety training and safety tailgate meetings to staff. Cost: $3,870 2. Houston & Harris – Cleaning 100,000 feet of sewer pipe. Cost: $48,758 Purchase Orders No purchase orders were signed in the month of February. Legal Review All contracts are reviewed and approved by District Counsel before contracts are executed. Environmental Review Providing the Board of Directors a monthly list of contracts signed by the General Manager is an administrative matter that will not result in direct or indirect physical changes in the environment and is not considered a "project". Financial Review There is adequate funding in the budget for the expenses referenced above. Public Notice Process Copies of this report are on file and will be included with the entire agenda packet for the March 22, 2021 Board of Directors meeting at District Headquarters and on District website at www.cmsdca.gov Alternative Actions Subject 12. Receive and File the February 2021 Contracts Signed by the General Manager Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Action (Consent) Recommended Action That the Board of Directors receive and file this report. Goals 6.0 Administrative Management 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 31/55 1. Direct staff to report back with more information. 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. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 32/55 E. GENERAL MANAGER'S REPORTS To: Board of Directors Via: Scott Carroll, General Manager From: Gina Terraneo, Management Analyst II Date: March 22, 2021 Subject: Communications Support and Strategy Progress Report Summary After completing a competitive bidding process, the Board of Directors authorized the General Manager to enter the District into an agreement with communications firm, Tripepi Smith, on February 24, 2020. This agreement included the development and implementation of a communications plan, and the expansion of program awareness and effective outreach methods to maximize resident engagement. Today's discussion will include a presentation of the metrics and outcomes resulting from this agreement, as well as a proposal for the Board of Directors to waive the bidding requirement and direct staff to budget for an additional scope of work to be performed by Tripepi Smith in Fiscal Year 2021-2022 for the purposes of continuing limited communications support services. Recommendation That the Board of Directors: 1. Receive and file the "Year-in-Review" presentation from Tripepi Smith. 2. Waive the bidding requirement and direct staff to budget for the proposed scope of work to be performed by Tripepi Smith in the FY 2021-22 Budget in the amount of $64,000. Analysis Subject 1. Receive and File Communications Support and Strategy Presentation & Waive Bidding Requirements and Direct Staff to Budget for the Proposed Scope of Work to be Performed by Tripepi Smith in the FY 2021-22 Budget in the amount of $64,000 Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Action, Discussion, Receive and File Fiscal Impact Yes Dollar Amount $64,000.00 Budgeted No Budget Source To be included in the FY 2021-22 Budget, upon the Board's direction. Recommended Action That the Board of Directors: 1. Receive and file the "Year-in-Review" presentation from Tripepi Smith; 2. Waive the bidding requirement and direct staff to budget for the proposed scope of work to be performed by Tripepi Smith in the FY 2021-22 Budget in the amount of $64,000. Goals 5.1 Community Outreach & Communications - Highlight residents who promote sustainability 5.6 Community Outreach & Communications - Enhance communications platforms 5.5 Community Outreach & Communications - Use clear messaging and education to engage the community in District programs and activities 5.3 Community Outreach & Communications - Standardize District communications to ensure uniformity 5.4 Community Outreach & Communications - Track and report communications metrics 5.0 Community Outreach & Communications 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 33/55 The District’s 2019 Citizen Survey suggested that the majority of service area residents were unfamiliar with District programs and services. Both the focus group and survey results demonstrated that there would be great value in investing in increasing public awareness of CMSD's underutilized programs. As a result, the Board of Directors directed staff to release a Communications Support and Strategy request for proposal (RFP) on December 17, 2019. Five proposals were submitted and post-evaluation, the firms with the top three proposals were invited to be interviewed by the Solid Waste Ad Hoc Committee on January 29, 2020. The Committee requested a revised 12-month scope of services from each firm, and after analysis of the revised scopes and their corresponding cost proposals, the Committee recommended that the RFP be awarded to Tripepi Smith. The Board of Directors accepted this recommendation and directed the General Manager to enter the District into an agreement with Tripepi Smith. The agreement, implemented on April 1, 2020, included the following scope of work: Communications Plan Evaluation/Development - Tripepi Smith completed an evaluation of the District's communications and addressed the following resulting recommendations during the agreement term: 1. Improve Government Relations 2. Regularly Analyze Available Metrics 3. Improve Media Relations 4. Optimize Email Distribution, Including Hybrid E-Newsletter 5. Optimize Social Media Strategy 6. Optimize Website 7. Establish Formal Policies 8. Provide Staff with Training 9. Address Spanish Language Goals 10. Develop a Brand/Style Guide 11. Build a Stock Photo and Video Library 12. Increase Branding on Physical Assets Gather Emailing List (implementation of an effective email platform) 12-month Calendar Plan for Social Media General Communications Support Now that the current agreement term is coming to an end, Tripepi Smith will provide a presentation of the services provided and the corresponding outcomes and metrics (Attachment A). As demonstrated in the presented outcomes, the District has seen a notable increase in visibility, especially through its social media platforms. It is imperative that the momentum from this engagement with Tripepi Smith continues in order to grow the District's reach and further connect with customers to achieve increased program participation. Throughout the agreement period, the Tripepi Smith team has educated and trained District staff to achieve self-sufficiency in the areas of social media content creation, graphic design techniques, photography, email marketing, and tracking metrics. These are all components that District staff is qualified to take over moving forward. In addition to these components, Tripepi Smith successfully conducted four public awareness campaigns that were instrumental in CMSD achieving the reported metrics. These public awareness campaigns are time-intensive undertakings that include elements that District staff is currently unable to produce internally, such as video public service announcements. Therefore, District staff is recommending that the Board review and direct staff to budget for the attached proposed 12-month scope of services for conducting four additional public awareness campaigns and general strategic communications support in Fiscal Year 2021-2022 (Attachment B). Additionally, District staff is recommending that the Board waive the applicable bidding requirement to allow District staff to proceed with minimal interruption. Tripepi Smith has spent the past twelve months familiarizing themselves with the District's communications platforms, policies, and procedures while completing their agreement terms. Conducting a new competitive bidding process would require a significant amount of staff time and resources to obtain new proposals, evaluate said proposals, present the proposals to the Board of Directors, and if a new firm is selected, to familiarize the new firm with the District's communications platforms, policies, and procedures. Given the successful outcomes of the previous agreement term and the nominal length of the term, it is District staff's belief that the waiver of bidding requirements would be appropriate under these circumstances. Legal Review Not applicable. Environmental Review Subject activity is exempt from the requirements of the California Environmental Quality Act (CEQA) (Public Resources Code Section 21000 et. seq.). Section 15300.4 of CEQA allows an agency while establishing its own procedures “to list those specific activities which fall within each of the exempt classes”, and the District has adopted “CEQA Guidelines and Implementing Procedures” that state on page 6 ”Projects” does not include …. C. Continuing administrative or maintenance activities.” Financial Review If the Board approves the recommended actions, District staff will budget $64,000 for the proposed scope of work to be performed by Tripepi Smith in the FY 2021-22 Budget. This total amount will be split evenly, so that 50% is budgeted in the Solid Waste Fund and 50% is budgeted in the Wastewater Fund. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 34/55 Public Notice Process Copies of this report are on file and will be included in the complete agenda packet for the March 22, 2021 Board of Directors Regular meeting held via teleconference and posted on the District's website. Alternative Actions 1. Request alternative scope or service timeline. 2. Do not approve proposed scope. 3. Refer item back to staff with further instructions. File Attachments A -Presentation - Year in Review.pdf (20,932 KB) B - Proposed Scope.pdf (1,116 KB) Administrative File Attachments Presentation - Year in Review.pptx (15,146 KB) 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 35/55 E. GENERAL MANAGER'S REPORTS To: Board of Directors From: Noelani Middenway, CMC, District Clerk/Public Information Officer Date: March 22, 2021 Subject: Consider Appointing Five Members to the Citizens Advisory Committee to Serve a Two-Year Term Ending March 8, 2023 Summary There are five vacancies on the Citizens Advisory Committee (CAC) that require the Board to appoint new members to serve on the committee. Analysis The Citizens Advisory Committee (CAC) consists of 11 members that provide advisory input on subject matters desired by the Board of Directors. CAC members serve staggered two-year terms, with five members having concluded their term on March 10, 2021. Eight (8) applications were received and are included with this report for the Boards' consideration. The six applicants are as follows: Cindy Brenneman Elodie Katz (returning CAC applicant) Hengameh Abraham Jason Komala Jeff Arbour Judith Gielow (returning CAC applicant) Mark Abrams Sue Lester (returning CAC applicant) The newly appointed members will serve on the CAC for two years, ending March 8, 2023. Staff recommends that the Board of Directors nominate and appoint five new members to fill the existing vacancies. Recommendation That the Board of Directors appoint five members to the Citizens Advisory Committee to serve a two-year term ending March 8, 2023. Legal Review Not applicable. Environmental Review Appointing members to the Citizens Advisory Committee is an administrative matter, which will not result in direct or indirect physical changes to the environment similar to grading or construction and is not considered a project under CEQA. Financial Review Not applicable. Public Notice Process Copies of this report are on file and will be included in the complete agenda packet for the March 22, 2021 Board of Directors Regular Meeting at District Headquarters and posted on the District’s website. Alternative Actions Refer the matter back to staff. Subject 2. Consider Appointing Five Members to the Citizens Advisory Committee to Serve a Two-Year Term Ending March 2023 Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Action Recommended Action That the Board of Directors appoint five members to the Citizens Advisory Committee to serve a two-year term ending March 8, 2023. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 36/55 File Attachments cindy_brenneman_cac_application_boarddocs.pdf (297 KB) elodie_katz_cac_application_boarddocs.pdf (792 KB) hengameh_abraham_cac_application_boarddocs.pdf (147 KB) jason_komala_cac_application_boarddocs.pdf (262 KB) jeff_arbour_cac_application_boarddocs.pdf (137 KB) judy_gielow_cac_application_boarddocs.pdf (158 KB) mark_abrams_cac_application_boarddocs.pdf (1,454 KB) sue_lester_cac_application_boarddocs.pdf (135 KB) 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 37/55 E. GENERAL MANAGER'S REPORTS To: Board of Directors From: Scott Carroll, General Manager Date: March 22, 2021 Subject: Implementation Plan for Corrective Action and Recommended Enhancements from the 2020 Sewer System Management Plan Audit Results Summary On January 12, 2021, the Board of Directors received the results of an audit performed on the Districts Sewer System Management Plan (SSMP). As per statewide regulations, SSMP's are required to receive routine internal audits to evaluate the effectiveness of the Plan, as well as the District's compliance with Plan elements. The 2020 audit was performed by a private vendor, EEC Environmental. Recommendation That the Board of Directors receive and file this report. Analysis Audit results showed the District had several minor non-conformance issues that need to be resolved. Minor non-conformance means it can be easily fixed. In addition, to the minor non-conformance issues, EEC made several enhanced recommendations. The recommendations are not required to be in compliance with state regulations, but EEC believes the recommendations will enhance the District's SSMP effectiveness for managing its wastewater collection system. To ensure the minor non-conformance issues and enhanced recommendations are resolved, the Board of Directors directed the General Manager to develop an implementation plan. As per the Board's direction, attached is a copy of the 2020 SSMP Audit Implementation Plan. Legal Review Not applicable Environmental Review Subject activity is exempt from the requirements of the California Environmental Quality Act (CEQA) (Public Resources Code Section 21000 et. seq.). Section 15300.4 of CEQA allows an agency while establishing its own procedures “to list those specific activities which fall within each of the exempt classes”, and the District has adopted “CEQA Guidelines and Implementing Procedures” that state on page 6 ”Projects” does not include …. C. Continuing administrative or maintenance activities.” Financial Review There's no financial impact to the District for developing and implementing the 2020 SSMP Audit Implementation Plan. Public Notice Process Copies of this report are on file and will be included in the complete agenda packet for the March 22, 2021 Board of Directors Regular meeting held via teleconference and posted on the District's website. Alternative Actions 1. Refer item back to staff with further instructions. Subject 3. Receive and File Implementation Plan for Corrective Action and Recommended Enhancements from the 2020 Sewer System Management Plan Audit Results Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Action, Receive and File Recommended Action That the Board of Directors receive and file this report. Goals 1.0 Sewer Infrastructure 1.1 Sewer Infrastructure - Prevent Sanitary Sewer Overflows (SSOs) 1.4 Sewer Infrastructure - Audit and update the Sewer System Management Plan (SSMP) 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 38/55 File Attachments 2020 Audit Implementation Plan.pdf (101 KB) 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 39/55 E. GENERAL MANAGER'S REPORTS To: Board of Directors From: Scott Carroll, General Manager Date: March 22, 2021 Subject: Consider Renaming the Elden Lift Station to the Jim Ferryman Lift Station in honor of long time and former Board Member James (Jim) Ferryman Summary On August 24, 2020, the Board of Directors adopted Administrative Policy No. 70.00, Naming of District Facilities. The policy describes the procedures and guidelines for the naming and renaming of District facilities owned and operated by CMSD. On February 22, 2021, the Board of Directors directed staff to begin the process for considering naming a CMSD facility after long time and former Board member, James (Jim) Ferryman. The process begins by having the Citizens Advisory Committee make recommendations to the Board of Directors for renaming a District facility. Recommendation That the Board of Directors: 1. Approve adopting Resolution No. 2021-XXX Renaming the Elden Sewer Lift Station to the Jim Ferryman Lift Station in honor of long time and former Board Member James (Jim) Ferryman. 2. Approve naming a District special event in honor of James (Jim) Ferryman. Analysis Why name a CMSD facility after James (Jim) Ferryman? James (Jim) Ferryman has served the Costa Mesa community as an elected and appointed official and volunteer for more than forty years. He was elected and served as a member of the Board of Directors for the Costa Mesa Sanitary District from 1988 to 2020 where he served as President for several terms (’94-’98, '05-'07, '12-'13 and '19-'20). He also has a long history of community involvement, serving various organizations such as past President of the Newport-Mesa Unified School District (’98), and he is the Past President of Costa Mesa-Newport Harbor Lions Club where he has been a long time volunteer of the annual Fish Fry and Carnival event that raises money for club organizations within the community. He was appointed and served as a member of the Board of Directors for the Orange County Sanitation District from 1989 to 2020 where he served one term as President (2006-2008). Ferryman was chosen as the Costa Mesa Chamber of Commerce’s “Man of the Year” in 1992, and he was a leader in environmental protection service where he served as Chairman of the National Water Research Institute. He also served on the Executive Board of the Santa Ana River Flood Protection Agency. Ferryman attended school locally, graduating from Costa Mesa High School. In addition to his commitment and dedication to service, Ferryman made the following contributions for the betterment of the community by approving the programs below as a member of CMSD Board of Directors. Costa Mesa Sanitary District Subject 4. Consider Renaming the Elden Sewer Lift Station to the Jim Ferryman Sewer Lift Station in honor of long time and former Board Member James (Jim) Ferryman Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Action Recommended Action That the Board of Directors: 1. Approve adopting Resolution No. 2021-XXX Renaming the Elden Sewer Lift Station to the Jim Ferryman Lift Station in honor of long time and former Board Member James (Jim) Ferryman. 2. Approve naming a District special event in honor of James (Jim) Ferryman. Goals 5.0 Community Outreach & Communications 6.0 Administrative Management 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 40/55 Transitioning from a manual trash collection system to an automated system to improve operational efficiencies. Implementing the Organics Recycling Program that uses anaerobic digestion (AD) technology to convert green waste and food scraps into Renewable Natural Gas (RNG). CMSD became the first public agency in Southern California to use AD technology to reduce greenhouse gas emissions and improve the environment. Constructing the Robin Hamers Yard at 174 W Wilson Street, which became the first constructed facility in Costa Mesa to earn Platinum LEED (Leadership in Energy and Environmental Design) Certification by the U.S. Green Building Council. Acquiring permanent and portable secondary power for all twenty sewer lift stations to ensure sanitary sewer overflows do not occur during power outages. Purchasing and renovating the building that is currently serving as District Headquarters (290 Paularino Avenue). The HQ facility has a community room available for public renting and the larger building allowed for more public participation at Board meetings and special events such as the Citizens Environmental Protection Academy, State of the District, CMSD 75th Anniversary, and Open House. Procured and installed a solar photovoltaic system on the rooftop of Headquarters that lowered energy costs by two-thirds and reduced harmful emissions into the atmosphere. A community-wide door-to-door Household Hazardous Waste (HHW) Collection program where residents can have their unwanted HHW collected curbside. They no longer have to drive to Huntington Beach to drop off their unwanted HHW. Implementing a fundraising program for local schools by having students collect and recycle used telephone books. The program transitioned to used alkaline batteries after telephone books became obsolete. Implementing the Citizens Environmental Protection Academy (CEPA) that gave residents an opportunity to experience firsthand how CMSD operates solid waste and wastewater collection systems. Successfully expanded Robin Hamers Yard that allowed CMSD to centralize its emergency equipment and improve response time for emergencies. Partnership with Orange Coast College Recycling Center that allowed residents to drop off fluorescent light bulbs, alkaline batteries and used cooking grease. Creation of a Citizens Advisory Committee to provide citizen involvement and a channel of public communication to the Board. Shifting from contract wastewater maintenance to in-house wastewater maintenance where CMSD hired field personnel to maintain the sewer system, which resulted in fewer sanitary sewer overflows. Stabilized trash rates for fifteen consecutive years and approved one of the lowest wastewater rates in Orange County. Approved over $13 million of wastewater capital improvement projects in the last ten years. According to Administrative Policy No. 70.00, "Facility" is defined as buildings or wastewater lift stations. On February 22, 2021, the Board of Directors expanded the definition to include the naming of rooms inside a facility. On March 10, 2021, the Citizen Advisory Committee (CAC) considered recommending naming the following District facilities. 1. Headquarters 2. Elden Sewer Lift Station 3. Board/Community Room inside Headquarters Headquarters is the most prominent facility of CMSD because it's where the organization conducts its business. There are several options where a sign can be placed at HQ such as the front doors, underneath the CMSD signage at the front entrance, the facade of the building facing Redhill Avenue, or create a new separate sign installed on CMSD right of way on Paularino Avenue. The Elden Sewer Lift Station, located on Mesa Drive near Elden Avenue, is the largest station within CMSD. The station pumps 3,750 gallons of wastewater per minute, and it has a large by-pass pump on site to serve as backup power and pumping during power outages. The by-pass pump is housed in a cinder block wall structure that would be ideal for placing a name on it. Exhibit 1 are pictures of the facility that houses the by-pass pump. Another option is naming the Board/Community Room inside Headquarters after James (Jim) Ferryman. In addition to having a sign in front and/or inside the room, Board of Directors agendas and special events would indicate the name of the room where the meetings/events are held. Attached as Exhibit 2 is a copy of Administrative Policy No. 70.00 and also attached is Exhibit 3, written documentation of approval by Mr. James (Jim) Ferryman in accordance to Section VII.3 of said policy. The CAC is recommending the Board of Directors rename the Elden Sewer Lift Station to the James Ferryman Sewer Lift Station to honor his more than 40 years of contributions to the community. Mr. Ferryman is requesting to use "Jim" instead of "James" if the Board does approve CAC's recommendation. The CAC is also recommending naming a District special event in Ferryman's honor. Special events the Board could consider naminng in his honor include: Citizens Environmental Protection Academy (CEPA) Community shredding event Cardboard recycling event Composting event Legal Review District Counsel has reviewed and approved the attached resolution. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 41/55 Environmental Review Naming a CMSD facility after a person is an administrative matter and is not a disturbance of the environment similar to grading or construction and does not constitute a project under CEQA or the District’s CEQA guidelines. Financial Review Creating a naming sign for the Jim Ferryman Sewer Lift Station will not have a financial impact on the District's budget. There is adequate funding to create a sign. Public Notice Process Copies of this report are on file and will be included with the entire agenda packet for the March 22, 2021 regular Board of Directors meeting at District Headquarters and on District website. Alternative Actions 1. Do not adopt Resolution No. 2021-XXX renaming the Elden Sewer Lift Station to Jim Ferryman Lift Station. 2. Consider approving renaming a different District facility in honor of Jim Ferryman. 3. Do not approve naming a special event in honor of Jim Ferryman. 4. Direct staff to report back with more information. File Attachments Resolution Naming Jim Ferryman Sewer Lift Station.docx (18 KB) Exhibit 1 – Elden Sewer Lift Station.pdf (1,477 KB) Exhibit 2 - Admin Policy No. 70.00.pdf (586 KB) Exhibit 3 - Wrriten Approval.pdf (236 KB) 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 42/55 E. GENERAL MANAGER'S REPORTS To: Board of Directors From: Scott Carroll, General Manager Date: March 22, 2021 Subject: Wastewater Force Main Air Release Valve Corrective Action Update Summary Wastewater air release valves are designed to release accumulated air from a sewage piping system while the system is in operation and under pressure. The valves are installed at the highest points in a pipeline where air naturally collects. Air bubbles enter the valve and displace the liquid inside, lowering the liquid level and causing the float mechanism to open the vent valve. Currently, the District has nine air release valves installed on six pump station force mains. As per the Board of Directors’ request, the following is an update of the District’s wastewater air release valve (ARV) activities to reduce or eliminate spill potential from the ARV. District staff is developing an overall plan to address the various corrective measures and will provide the Plan during the April Board meeting. Recommendation That the Board of Directors receive and file this Report. Analysis The District has nine ARV’s at the following locations: 1. Irvine Pump Station (3): 1. 1 at the pump station, 2. 1 at the intersection of Mesa Drive and Riverside Drive, and 3. 1 near the Elden pump station on a bypass line that is not in use. 2. Elden Pump Station(2): 1. 1 inside the Mesa Drive bridge, and 2. 1 located on Fair Drive. 3. 21 Street Pump Station: at the west end of the SR 55 utility bridge crossing near W. Bay Street and Newport Blvd. 4. Mendoza Pump Station: inside our valve vault near the pump station. 5. South Coast Plaza Pump Station: inside the valve vault near the pump station. 6. Victoria Street Pump Station: at the pump station at the end of Miner Street. District maintenance crews periodically inspect the ARVs to make sure they are not leaking and this action is part of our routine inspections of the pump stations. Also, per the manufacture’s recommendation, the District performs maintenance at least once a year. Maintenance work consists of isolating (closing) the ARV from the forcemain, releasing the pressure, then flushing with water to remove debris, then cleaning and lubricating the ARV. Currently, the District has a $12,766 contract with Schuler Constructors to perform the yearly maintenance inspect services. The life expectancy of an ARV is approximately 10 years. In early 2020, four of the District’s ARVs were replaced: 21 Street Pump Station force main, South Coast Plaza Pump Station, Elden Pump Station force main on Fair Drive, and the Irvine Pump Station forcemain ARV on Mesa Drive at Riverside Drive. Subject 5. Receive and File Wastewater Force Main Air Release Valve Corrective Action Report Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Action Recommended Action That the Board of Directors receive and file this report Goals 1.0 Sewer Infrastructure 1.1 Sewer Infrastructure - Prevent Sanitary Sewer Overflows (SSOs) st st 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 43/55 In the last five years, the District has had four SSO’s that were related to air release valves. Two of the SSO's occurred from the ARV located inside the Mesa Drive Bridge. This ARV is scheduled for removal as soon as the Caltrans permit is issued. The other two SSOs occurred from the ARV located at the intersection of Mesa Drive Riverside Drive. The ARV at this location has been replaced and improvements have been made to prevent SSOs from entering the storm drain system. Prior to 2015, the District has had one SSO caused by an air release valve, which occurred at the Irvine Pump Station on January 19, 2011. Currently, staff is evaluating all air release valves to determine if they are required. Staff will also recommend improvements to reduce or eliminate an SSO for remaining valves. A corrective action Plan will be drafted and presented during the April Board meeting. Even though staff is developing an overall ARV Action Plan, staff has also already taken action to correct or reduce the spill potential in our system. The following improvements to ARV's are moving forward: 1. Elden Pump Station: A $99,777 contract has been awarded to remove the ARV located inside the Mesa Drive Bridge. The District is waiting on Caltrans to issue permits, which staff anticipates will occur by the end of April 2021, before the work can proceed. 2. 21st Street Pump Station: Staff as drafted a plan to improve the ARV located at the west end of the SR 55 utility bridge and requested our consulting engineer to develop design details for bidding the improvement work. The current plan considers using a trenchless method to install a plastic pipe under the southbound side of Newport Blvd to our manhole. The plastic pipe will terminate inside the manhole and drain any released sewage back into our sewer system. 3. Victoria Street Pump Station: A cursory review determined that the ARV for the Victoria Street Force Main may not be required. Currently, the valve is isolated from the forcemain (turned off) and staff is determining alternative methods for removing any air that accumulates. 4. Irvine Pump Station: The ARV located at the intersection of Mesa Drive and Riverside Drive has a vent installed to directed sewer to a nearby manhole. If swage leaks from the valve, wastewater will return to our collection system. This drain installation essentially eliminates the potential for an SSO. Legal Review Not applicable Environmental Review Subject activity is exempt from the requirements of the California Environmental Quality Act (CEQA) (Public Resources Code Section 21000 et. seq.). Section 15300.4 of CEQA allows an agency while establishing its own procedures “to list those specific activities which fall within each of the exempt classes”, and the District has adopted “CEQA Guidelines and Implementing Procedures” that state on page 6 “”Projects” does not include …. C. Continuing administrative or maintenance activities.” Financial Review Sufficient funds are available in the adopted budget. Public Notice Process Copies of this report are on file and will be included with the complete agenda packet for the March 22, 2021 Board of Directors Regular meeting at District Headquarters and posted on the District’s website www.cmsdca.gov. Alternative Actions 1. Refer item back to staff with further instructions. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 44/55 F. ENGINEER'S REPORTS To: Board of Directors Via: Scott Carroll, General Manager From: Mark Esquer, District Engineer Date: March 22, 2021 Subject: Capital Improvement Projects Status Report Summary The District Engineer has provided a memorandum with a brief summary of major activities for the period of mid February to mid March. The District Engineer's memorandum is attached. Also attached is a detailed summary of the Capital Improvement Project activities and associated project cost expenses. Recommendation That the Board of Directors receive and file the report. Analysis Attached is information regarding project or technical sewer activities for the Boards use and information. Legal Review Not Applicable. Environmental Review Subject activity is exempt from the requirements of the California Environmental Quality Act (CEQA) (Public Resources Code Section 21000 et. seq.). Section 15300.4 of CEQA allows an agency while establishing its own procedures “to list those specific activities which fall within each of the exempt classes”, and the District has adopted “CEQA Guidelines and Implementing Procedures” that state on page 6 “”Projects” does not include …. C. Continuing administrative or maintenance activities.” Financial Review Sufficient funds are available in the adopted budget. Public Notice Process Copies of this report are on file and will be included with the complete agenda packet for the March 22, 2021 Board of Directors Regular meeting at District Headquarters and posted on the District’s website www.cmsdca.gov. Alternative Actions 1. Refer item back to staff with further instructions. File Attachments CIP Updates March 2021 Meeting.pdf (777 KB) Subject 1. Receive and File the Monthly Capital Improvements Project Status Report Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Receive and File Goals 1.0 Sewer Infrastructure 1.1 Sewer Infrastructure - Prevent Sanitary Sewer Overflows (SSOs) 1.4 Sewer Infrastructure - Audit and update the Sewer System Management Plan (SSMP) 1.10 Sewer Infrastructure - Monitor inflow after significant weather events 7.2 Human Resources Management - Continue succession strategies 4.7 Demonstrate outstanding efforts in transparency 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 45/55 2021 03 Monthly Engineers Report CMSD Memorandum rev B.pdf (173 KB) 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 46/55 H. ATTORNEY'S REPORTS Subject 1. Oral report of Executive Compensation (Gov. Code §54953(c)(3) Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 47/55 H. ATTORNEY'S REPORTS File Attachments SC 4th Amendment 2017 Employment Agreement.docx (16 KB) Subject 2. Consider Approving General Manager, Scott Carroll's, Employment Agreement Increasing His Annual compensation by 3.5% after receiving an oral report on the terms Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Action Fiscal Impact Yes Recommended Action Consider Approving General Manager, Scott Carroll's, Employment Agreement Increasing His Annual compensation by 3.5% after receiving an oral report on the terms. 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 48/55 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. Subject 1. Orange County Sanitation District (OCSD) - (President Ooten) Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Information 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 49/55 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. Subject 2. Santa Ana River Flood Protection Agency (SARFPA) - (Director Perry) Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Information 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 50/55 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. Subject 3. Independent Special Districts of Orange County (ISDOC) - (Secretary Schafer) Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Information 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 51/55 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. Subject 4. California Special Districts Association (CSDA) - (Secretary Schafer) Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Information 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 52/55 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. Subject 5. Special District Risk Management Authority (SDRMA) - (Vice President Scheafer) Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Information 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 53/55 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. Subject 6. Other Meetings Qualifying for Reimbursement under CMSD Ordinance No. 55, Operations Code Section 3.01.030 Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Information 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 54/55 L. ORAL COMMUNICATIONS AND DIRECTOR COMMENTS Subject 1. Oral Communications and Director Comments Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Discussion 3/18/2021 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Private?open&login 55/55 O. CLOSING ITEMS THE NEXT REGULAR MEETING OF COSTA MESA SANITARY DISTRICT BOARD OF DIRECTORS WILL BE HELD ON APRIL 26, 2021 VIA TELECONFERENCE. Subject 1. Adjourn Meeting Mar 22, 2021 - Board of Directors Regular Meeting Access Public Type Procedural