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Warrant Reso 2022-08 COSTA MESA SANITARY DISTRICT Warrant Resolution No. CMSD 2022-08 A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT RATIFYING THE PAYMENT OF CERTAIN CLAIMS AND DEMANDS, AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME WERE PAID. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DOES HEREBY ORDER AND RESOLVE AS FOLLOWS: Section 1. That the attached claims and demands totaling $1,224,763.43 have been audited as required by law and that the same were paid out of respective funds as hereinafter set forth. Section 2. That the Clerk of the District shall certify to the adoption of this Resolution and shall retain a certified copy thereof in his own records. PASSED AND ADOPTED this 28th day of February 2022. ATTEST: k- R6)611 ( 144A Secretary President STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss COSTA MESA SANITARY DISTRICT ) I, Noelani Middenway, District Clerk of the Costa Mesa Sanitary District, hereby certify that the foregoing Warrant Resolution No. CMSD 2022-08 was duly adopted by the Costa Mesa Sanitary District at a regular meeting held on the 28th day of February 2022. Accounts Payable COSTA DESA SAgorPTARTOISTVOT Checks for Approval ...art Independent special''District User: aalvarez Printed: 2/11/2022-10:52 AM Check Number Check Date Fund Name Account Name Vendor Name Void Amount 0 01/05/2022 Liquid Waste Fund Benefits Admin Costs Cal PERS 32.46 O 01/05/2022 Solid Waste Fund Benefits Admin Costs Cal PERS 3.61 0 01/05/2022 Liquid Waste Fund Benefits Admin Costs Cal PERS 242.92 0 01/05/2022 Liquid Waste Fund PERS Medical Cal PERS 14,426.59 0 01/05/2022 Solid Waste Fund Benefits Admin Costs Cal PERS 26.99 Check Total: 14,732.57 O 01/12/2022 Liquid Waste Fund State Withholding Taxes Employment Development Department 3,105.76 Check Total: 3,105.76 0 01/12/2022 Liquid Waste Fund Medicare-Employee Internal Revenue Service 1,069.52 O 01/12/2022 Liquid Waste Fund Federal Withholding Taxes Internal Revenue Service 8,515.40 0 01/12/2022 Liquid Waste Fund Medicare-Employee Internal Revenue Service 1,069.52 Check Total: 10,654.44 0 01/12/2022 Liquid Waste Fund PERS Retirement Cal Pers Employee Ret System 71.78 0 01/12/2022 Liquid Waste Fund PERS Retirement Cal Pers Employee Ret System 1,025.41 0 01/12/2022 Liquid Waste Fund PERS Survivor Benefit Cal Pers Employee Ret System 17.67 O 01/12/2022 Liquid Waste Fund PERS Retirement Cal Pers Employee Ret System 133.27 0 01/12/2022 Liquid Waste Fund PERS Retirement Cal Pers Employee Ret System 118.94 0 01/12/2022 Liquid Waste Fund PERS Retirement Cal Pers Employee Ret System 4,001.45 0 01/12/2022 Liquid Waste Fund PERS Retirement Cal Pers Employee Ret System 6,508.66 Check Total: 11,877.18 O 01/14/2022 Liquid Waste Fund FICA-Employee Internal Revenue Service 402.68 0 01/14/2022 Liquid Waste Fund Medicare-Employee Internal Revenue Service 94.17 0 01/14/2022 Liquid Waste Fund FICA-Employee Internal Revenue Service 402.68 0 01/14/2022 Liquid Waste Fund Federal Withholding Taxes Internal Revenue Service 478.33 0 01/14/2022 Liquid Waste Fund Medicare-Employee Internal Revenue Service 94.17 Check Total: 1,472.03 0 01/14/2022 Liquid Waste Fund State Withholding Taxes Employment Development Department 230.00 AP-Checks for Approval(2/11/2022-10:52 AM) Page 1 Check Number Check Date Fund Name Account Name Vendor Name Void Amount Check Total: 230.00 0 01/26/2022 Liquid Waste Fund PERS Retirement Cal Pers Employee Ret System 6,486.57 0 01/26/2022 Liquid Waste Fund PERS Retirement Cal Pers Employee Ret System 71.78 O 01/26/2022 Liquid Waste Fund PERS Retirement Cal Pers Employee Ret System 1,025.41 0 01/26/2022 Liquid Waste Fund PERS Retirement Cal Pers Employee Ret System 3,980.74 O 01/26/2022 Liquid Waste Fund PERS Retirement Cal Pers Employee Ret System 133.27 0 01/26/2022 Liquid Waste Fund PERS Survivor Benefit Cal Pers Employee Ret System 17.67 0 01/26/2022 Liquid Waste Fund PERS Retirement Cal Pers Employee Ret System 118.94 0 01/26/2022 Liquid Waste Fund PERS-Employer Cal Pers Employee Ret System 0.01 Check Total: 11,834.39 0 01/26/2022 Liquid Waste Fund Federal Withholding Taxes Internal Revenue Service 8,457.71 0 01/26/2022 Liquid Waste Fund Medicare-Employee Internal Revenue Service 1,064.42 O 01/26/2022 Liquid Waste Fund Medicare-Employee Internal Revenue Service 1,064.42 Check Total: 10,586.55 0 01/26/2022 Liquid Waste Fund State Withholding Taxes Employment Development Department 3,081.10 Check Total: 3,081.10 0 01/31/2022 Liquid Waste Fund Bank Merchants Fees Bank of America 260.20 0 01/31/2022 Liquid Waste Fund Bank Merchants Fees Bank of America 34.64 0 01/31/2022 Solid Waste Fund Bank Merchants Fees Bank of America 260.19 0 01/31/2022 Liquid Waste Fund Bank Merchants Fees Bank of America 512.03 0 01/31/2022 Solid Waste Fund Bank Merchants Fees Bank of America 34.64 0 01/31/2022 Solid Waste Fund Bank Merchants Fees Bank of America 512.03 Check Total: 1,613.73 22069 01/05/2022 Liquid Waste Fund Employee Insurance AFLAC 1,526.20 Check Total: 1,526.20 22070 01/05/2022 Liquid Waste Fund Small Tools/Equipment SYNCB/AMAZON 50.20 22070 01/05/2022 Solid Waste Fund Small Tools/Equipment SYNCB/AMAZON 5.58 22070 01/05/2022 Solid Waste Fund Office Supplies SYNCB/AMAZON 1.51 22070 01/05/2022 Liquid Waste Fund Office Supplies SYNCB/AMAZON 13.56 22070 01/05/2022 Solid Waste Fund Building Maintenance SYNCB/AMAZON 6.48 22070 01/05/2022 Liquid Waste Fund Building Maintenance SYNCB/AMAZON 58.36 Check Total: 135.69 22071 01/05/2022 Liquid Waste Fund Telephone Swr Maint AT&T 44.13 22071 01/05/2022 Liquid Waste Fund Telephone AT&T 120.73 22071 01/05/2022 Solid Waste Fund Telephone AT&T 13.42 AP-Checks for Approval(2/11/2022-10:52 AM) Page 2 Check Number Check Date Fund Name Account Name Vendor Name Void Amount Check Total: 178.28 22072 01/05/2022 Liquid Waste Fund Building Maintenance Swr Maint Bay Alarm Company 409.56 22072 01/05/2022 Liquid Waste Fund Building Maintenance Swr Maint Bay Alarm Company 237.39 Check Total: 646.95 22073 01/05/2022 Liquid Waste Fund Incentive Pay Swr Maint Steve Cano 75.00 Check Total: 75.00 22074 01/05/2022 Liquid Waste Fund GIS Swr Maint Centricity GIS 37.50 22074 01/05/2022 Liquid Waste Fund Professional Services Centricity GIS 2,325.00 22074 01/05/2022 Liquid Waste Fund Professional Services Centricity GIS 112.50 Check Total: 2,475.00 22075 01/05/2022 Liquid Waste Fund Water-Pump Stns Swr Maint City of Newport Beach 43.72 Check Total: 43.72 22076 01/05/2022 Solid Waste Fund Trash Hauler CR&R Incorporated Environmental Services 238,899.40 Check Total: 238,899.40 22077 01/05/2022 Liquid Waste Fund Annual Sewer Maint Swr Maint C&R Drains Inc. 3,080.00 Check Total: 3,080.00 22078 01/05/2022 Solid Waste Fund Recycling/Disposal. CR Transfer,Inc. 74,744.19 22078 01/05/2022 Solid Waste Fund Recycling/Disposal CR Transfer,Inc. 1,560.33 22078 01/05/2022 Solid Waste Fund Organics Disposal CR Transfer,Inc. 26,016.81 22078 01/05/2022 Solid Waste Fund Recycling/Disposal CR Transfer,Inc. 71,274.98 22078 01/05/2022 Solid Waste Fund Recycling/Disposal CR Transfer,Inc. 1,882.52 22078 01/05/2022 Solid Waste Fund Organics Disposal CR Transfer,Inc. 25,391.19 Check Total: 200,870.02 22079 01/05/2022 Solid Waste Fund Building Maintenance Dependable Graham A/C Inc. 62.60 22079 01/05/2022 Liquid Waste Fund Building Maintenance Dependable Graham A/C Inc. 563.40 22079 01/05/2022 Liquid Waste Fund Building Maintenance Swr Maint Dependable Graham A/C Inc. 395.00 22079 01/05/2022 Solid Waste Fund Building Maintenance Dependable Graham A/C Inc. 31.00 22079 01/05/2022 Liquid Waste Fund Building Maintenance Dependable Graham A/C Inc. 279.00 22079 01/05/2022 Liquid Waste Fund Building Maintenance Swr Maint Dependable Graham A/C Inc. 365.00 Check Total: 1,696.00 22080 01/05/2022 Liquid Waste Fund FOG Prog Contract Swr Maint Environmental Engr&Cont,Inc 9,822.50 AP-Checks for Approval(2/11/2022-10:52 AM) Page 3 Check Number Check Date Fund Name Account Name Vendor Name Void Amount Check Total: 9,822.50 22081 01/05/2022 Liquid Waste Fund Gas-Building Swr Maint Southern California Gas Company 19.97 22081 01/05/2022 Liquid Waste Fund Pump Station Maint Swr Maint Southern California Gas Company 26.12 Check Total: 46.09 22082 01/05/2022 Liquid Waste Fund Retention's Payable GCI Construction,Inc. -335.00 22082 01/05/2022 Liquid Waste Fund President PS Rehab#318 GCI Construction,Inc. 6,700.00 Check Total: 6,365.00 22083 01/05/2022 Solid Waste Fund Equipment Maintenance ImageSource 3.99 22083 01/05/2022 Liquid Waste Fund Equipment Maintenance Swr Main ImageSource 30.51 22083 01/05/2022 Liquid Waste Fund Equipment Maintenance ImageSource 35.94 Check Total: 70.44 22084 01/05/2022 Solid Waste Fund Contract Services Iron Mountain Incorporated 26.78 22084 01/05/2022 Liquid Waste Fund Contract Services Iron Mountain Incorporated 240.98 22084 01/05/2022 Liquid Waste Fund Contract Services Iron Mountain Incorporated 135.00 22084 01/05/2022 Solid Waste Fund Contract Services Iron Mountain Incorporated 15.00 Check Total: 417.76 22085 01/05/2022 Liquid Waste Fund Building Maintenance Swr Maint Lakewood Alarm 75.00 Check Total: 75.00 22086 01/05/2022 Liquid Waste Fund Water-Pump Stns Swr Maint Mesa Water District 28.60 22086 01/05/2022 Liquid Waste Fund Water-Pump Stns Swr Maint Mesa Water District 28.60 22086 01/05/2022 Liquid Waste Fund Water-Pump Stns Swr Maint Mesa Water District 33.09 22086 01/05/2022 Solid Waste Fund Water-Building Mesa Water District 11.67 22086 01/05/2022 Liquid Waste Fund Water-Building Mesa Water District 105.01 22086 01/05/2022 Liquid Waste Fund Water-Pump Stns Swr Maint Mesa Water District 80.76 Check Total: 287.73 22087 01/05/2022 Liquid Waste Fund Contract Services Swr Maint Operational Technical Services 3,400.00 22087 01/05/2022 Liquid Waste Fund Contract Services Swr Maint Operational Technical Services 2,635.00 Check Total: 6,035.00 22088 01/05/2022 Solid Waste Fund Postage Purchase Power 50.35 22088 01/05/2022 Liquid Waste Fund Postage Purchase Power 453.15 Check Total: 503.50 22089 01/05/2022 Liquid Waste Fund Materials/Supplies Swr Maint Plumbers Depot Inc. 186.56 AP-Checks for Approval(2/11/2022-10:52 AM) Page 4 Check Number Check Date Fund Name Account Name Vendor Name Void Amount Check Total: 186.56 22090 01/05/2022 Liquid Waste Fund City of NB 15th St Reloc#340 Santa Ana Blue Print 258.51 Check Total: 258.51 22091 01/05/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 335.47 22091 01/05/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 431.01 22091 01/05/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 234.99 22091 01/05/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 335.36 22091 01/05/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 40.28 22091 01/05/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 195.33 22091 01/05/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 1,325.56 22091 01/05/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 20.97 22091 01/05/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 599.64 22091 01/05/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 151.61 22091 01/05/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 93.19 22091 01/05/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 284.73 22091 01/05/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 93.31 22091 01/05/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 100.63 22091 01/05/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 95.46 22091 01/05/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 256.88 22091 01/05/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 128.51 Check Total: 4,722.93 22092 01/05/2022 Liquid Waste Fund Cafeteria Plan Spec Dist Risk Mgt Authority 118.32 22092 01/05/2022 Solid Waste Fund Cafeteria Plan Spec Dist Risk Mgt Authority 58.48 22092 01/05/2022 Solid Waste Fund Benefits Admin Costs Spec Dist Risk Mgt Authority 12.11 22092 01/05/2022 Liquid Waste Fund Cafeteria Plan Swr Maint Spec Dist Risk Mgt Authority 81.60 22092 01/05/2022 Liquid Waste Fund Vision Insurance Spec Dist Risk Mgt Authority 184.54 22092 01/05/2022 Solid Waste Fund Cafeteria Plan Spec Dist Risk Mgt Authority 133.22 22092 01/05/2022 Liquid Waste Fund Cafeteria Plan Spec Dist Risk Mgt Authority 275.26 22092 01/05/2022 Liquid Waste Fund Dental Insurance Spec Dist Risk Mgt Authority 1,000.22 22092 01/05/2022 Liquid Waste Fund Cafeteria Plan Swr Maint Spec Dist Risk Mgt Authority 187.65 22092 01/05/2022 Liquid Waste Fund Benefits Admin Costs Spec Dist Risk Mgt Authority 41.47 Check Total: 2,092.87 22093 01/05/2022 Solid Waste Fund Building Maintenance Sparkletts 6.93 22093 01/05/2022 Liquid Waste Fund Building Maintenance Sparkletts 62.38 22093 01/05/2022 Liquid Waste Fund Office Supplies Swr Maint Sparkletts 44.39 Check Total: 113.70 22094 01/05/2022 Liquid Waste Fund Telephone TPx Communications 765.89 AP-Checks for Approval(2/11/2022-10:52 AM) Page 5 Check Number Check Date Fund Name Account Name Vendor Name Void Amount 22094 01/05/2022 Solid Waste Fund Telephone TPx Communications 85.10 Check Total: 850.99 22095 01/05/2022 Liquid Waste Fund Telephone Time Warner Cable 81.82 22095 01/05/2022 Solid Waste Fund Telephone Time Warner Cable 9.09 Check Total: 90.91 22096 01/05/2022 Solid Waste Fund Public Info/Ed/Community Prom Tripepi,Smith,&Associates Inc 1,213.11 22096 01/05/2022 Liquid Waste Fund Professional Services Tripepi,Smith,&Associates Inc 2,659.18 22096 01/05/2022 Solid Waste Fund Professional Services Tripepi,Smith,&Associates Inc 2,659.19 Check Total: 6,531.48 22097 01/05/2022 Liquid Waste Fund Deferred Compensation-457 VantagePoint Transfer Agents 5.00 22097 01/05/2022 Liquid Waste Fund Deferred Compensation-457 VantagePoint Transfer Agents 5,246.54 22097 01/05/2022 Liquid Waste Fund Deferred Comp-457 Loan Repaym VantagePoint Transfer Agents 195.62 Check Total: 5,447.16 22098 01/05/2022 Liquid Waste Fund Deferred Medical-RHS-Employee VantagePoint Transfer Agents 1,410.12 Check Total: 1,410.12 22099 01/05/2022 Liquid Waste Fund Telephone Swr Maint Verizon Wireless 152.04 22099 01/05/2022 Solid Waste Fund Telephone Verizon Wireless 38.01 Check Total: 190.05 22100 01/05/2022 Liquid Waste Fund President PS Rehab#318 Xylem Water Solutions USA,Inc. 1,338.00 Check Total: 1,338.00 22101 01/14/2022 Liquid Waste Fund Equipment Maintenance Swr Main California Fuels&Lubricants 5,873.47 Check Total: 5,873.47 22102 01/14/2022 Solid Waste Fund Incentive Pay Autumn Alvarez 5.99 22102 01/14/2022 Liquid Waste Fund Incentive Pay Autumn Alvarez 23.98 Check Total: 29.97 22103 01/14/2022 Liquid Waste Fund Professional Services Acorn Technology Services 3,541.50 22103 01/14/2022 Solid Waste Fund Professional Services Acorn Technology Services 393.50 Check Total: 3,935.00 22104 01/14/2022 Liquid Waste Fund Building Maintenance Swr Maint Bank of America 84.84 22104 01/14/2022 Liquid Waste Fund Pump Station Maint Swr Maint Bank of America 21.49 22104 01/14/2022 Liquid Waste Fund Pump Station Maint Swr Maint Bank of America 17.83 AP-Checks for Approval(2/11/2022-10:52 AM) Page 6 Check Number Check Date Fund Name Account Name Vendor Name Void Amount 22104 01/14/2022 Solid Waste Fund Staff Development Bank of America 6.24 22104 01/14/2022 Liquid Waste Fund Office Supplies Bank of America 24.33 22104 01/14/2022 Liquid Waste Fund Staff Development Bank of America 689.82 22104 01/14/2022 Solid Waste Fund Staff Development Bank of America 41.47 22104 01/14/2022 Solid Waste Fund Computer Licenses&Maint Bank of America 5.30 22104 01/14/2022 Solid Waste Fund Public Info/Ed/Community Prom Bank of America 300.00 22104 01/14/2022 Liquid Waste Fund Computer Licenses&Maint Bank of America 37.80 22104 01/14/2022 Solid Waste Fund Public Info/Ed/Community Prom Bank of America 150.00 22104 01/14/2022 Liquid Waste Fund Public Info/Ed/Community Promo Bank of America 24.93 22104 01/14/2022 Liquid Waste Fund Staff Development Bank of America 373.27 22104 01/14/2022 Liquid Waste Fund Computer Licenses&Maint Bank of America 13.49 22104 01/14/2022 Solid Waste Fund Board Development Bank of America 17.30 22104 01/14/2022 Liquid Waste Fund Public Info/Ed/Community Promo Bank of America 500.00 22104 01/14/2022 Solid Waste Fund Public Info/Ed/Community Prom Bank of America 250.00 22104 01/14/2022 Liquid Waste Fund Staff Development Bank of America 56.20 22104 01/14/2022 Solid Waste Fund Office Supplies Bank of America 2.70 22104 01/14/2022 Liquid Waste Fund Staff Development Bank of America 22.63 22104 01/14/2022 Solid Waste Fund Computer Licenses&Maint Bank of America 1.50 22104 01/14/2022 Liquid Waste Fund Computer Licenses&Maint Bank of America 47.69 22104 01/14/2022 Solid Waste Fund Computer Licenses&Maint Bank of America 4.20 22104 01/14/2022 Solid Waste Fund Staff Development Bank of America 76.65 22104 01/14/2022 Liquid Waste Fund Board Development Bank of America 155.66 22104 01/14/2022 Solid Waste Fund Staff Development Bank of America 2.51 22104 01/14/2022 Liquid Waste Fund Public Info/Ed/Community Promo Bank of America 445.13 22104 01/14/2022 Solid Waste Fund Small Tools/Equipment Bank of America 53.34 22104 01/14/2022 Liquid Waste Fund Office Supplies Bank of America 95.00 22104 01/14/2022 Liquid Waste Fund Staff Development Bank of America 63.04 22104 01/14/2022 Liquid Waste Fund Staff Development Bank of America 40.33 22104 01/14/2022 Liquid Waste Fund Office Supplies Bank of America 40.10 22104 01/14/2022 Liquid Waste Fund Small Tools/Equipment Bank of America 480.02 22104 01/14/2022 Liquid Waste Fund Staff Development Bank of America 252.81 22104 01/14/2022 Liquid Waste Fund Office Supplies Bank of America 12.74 22104 01/14/2022 Liquid Waste Fund Office Supplies Bank of America 1.42 22104 01/14/2022 Solid Waste Fund MultiMed/Blueprint/Copies/Sub Bank of America 1.60 22104 01/14/2022 Liquid Waste Fund Staff Development Bank of America 68.81 22104 01/14/2022 Solid Waste Fund MultiMed/Blueprint/Copies/Sub Bank of America 1.11 22104 01/14/2022 Solid Waste Fund Office Supplies Bank of America 10.55 22104 01/14/2022 Solid Waste Fund Staff Development Bank of America 0.85 22104 01/14/2022 Solid Waste Fund Board Development Bank of America 0.84 22104 01/14/2022 Solid Waste Fund Office Supplies Bank of America 4.46 22104 01/14/2022 Solid Waste Fund Staff Development Bank of America 7.48 22104 01/14/2022 Liquid Waste Fund Staff Development Bank of America 7.65 22104 01/14/2022 Liquid Waste Fund Board Development Bank of America 7.55 22104 01/14/2022 Solid Waste Fund Staff Development Bank of America 7.64 AP-Checks for Approval(2/11/2022-10:52 AM) Page 7 Check Number Check Date Fund Name Account Name Vendor Name Void Amount 22104 01/14/2022 Liquid Waste Fund Staff Development Bank of America 67.31 22104 01/14/2022 Solid Waste Fund Staff Development Bank of America 6.50 22104 01/14/2022 Liquid Waste Fund MultiMed/Blueprints/Copies/Sub Bank of America 14.36 22104 01/14/2022 Liquid Waste Fund Staff Development Bank of America 58.48 22104 01/14/2022 Solid Waste Fund Staff Development Bank of America 4.48 22104 01/14/2022 Solid Waste Fund Staff Development Bank of America 4.50 22104 01/14/2022 Solid Waste Fund Staff Development Bank of America 28.09 22104 01/14/2022 Liquid Waste Fund Staff Development Bank of America 40.46 22104 01/14/2022 Liquid Waste Fund MultiMed/Blueprints/Copies/Sub Bank of America 9.96 Check Total: 4,764.46 22105 01/14/2022 Liquid Waste Fund Legal Services Harper&Burns LLP 2,619.36 22105 01/14/2022 Liquid Waste Fund Legal Services Harper&Burns LLP 2,161.40 22105 01/14/2022 Solid Waste Fund Legal Services Harper&Burns LLP 1,262.60 22105 01/14/2022 Solid Waste Fund Legal Services Harper&Burns LLP 654.84 Check Total: 6,698.20 22106 01/14/2022 Liquid Waste Fund Incentive Pay Scott Carroll 24.00 22106 01/14/2022 Solid Waste Fund Incentive Pay Scott Carroll 24.00 Check Total: 48.00 22107 01/14/2022 Solid Waste Fund Tuition Reimbursement Angela Colunga 1,475.37 22107 01/14/2022 Liquid Waste Fund Tuition Reimbursement Angela Colunga 1,475.37 Check Total: 2,950.74 22108 01/14/2022 Solid Waste Fund Computer Licenses&Maint CoreLogic Solutions,LLC 15.00 22108 01/14/2022 Liquid Waste Fund Computer Licenses&Maint CoreLogic Solutions,LLC 135.00 Check Total: 150.00 22109 01/14/2022 Liquid Waste Fund Sharps Program WM Curbside,LLC 110.00 22109 01/14/2022 Liquid Waste Fund Sharps Program WM Curbside,LLC 110.00 22109 01/14/2022 Liquid Waste Fund Sharps Program WM Curbside,LLC 110.00 22109 01/14/2022 Solid Waste Fund Sharps Program WM Curbside,LLC 110.00 22109 01/14/2022 Solid Waste Fund Sharps Program WM Curbside,LLC 110.00 22109 01/14/2022 Solid Waste Fund Sharps Program WM Curbside,LLC 110.00 Check Total: 660.00 22110 01/14/2022 Liquid Waste Fund Medical/Employment Services DATCO Services Corporation 167.00 Check Total: 167.00 22111 01/14/2022 Solid Waste Fund Fiscal Services DavisFarr LLP 339.57 22111 01/14/2022 Liquid Waste Fund Fiscal Services DavisFarr LLP 630.63 AP-Checks for Approval(2/11/2022-10:52 AM) Page 8 Check Number Check Date Fund Name Account Name Vendor Name Void Amount Check Total: 970.20 22112 01/14/2022 Liquid Waste Fund Incentive Pay Nabila Guzman 15.00 22112 01/14/2022 Solid Waste Fund Incentive Pay Nabila Guzman 60.00 Check Total: 75.00 22113 01/14/2022 Liquid Waste Fund Plan Ck/Inspection-Inside Robin B.Hamers&Assoc.,Inc. 26.25 22113 01/14/2022 Liquid Waste Fund Engineering/Architectual Sery Robin B.Hamers&Assoc.,Inc. 65.00 22113 01/14/2022 Liquid Waste Fund Plan Ck/Inspection-Inside Robin B.Hamers&Assoc.,Inc. 1,312.50 22113 01/14/2022 Liquid Waste Fund Ductile Iron Pipe Rehab#328 Robin B.Hamers&Assoc.,Inc. 1,516.25 22113 01/14/2022 Liquid Waste Fund Grade 4 Sewer Repairs#336 Robin B.Hamers&Assoc.,Inc. 260.00 22113 01/14/2022 Liquid Waste Fund Grade 4 Sewer Repairs#336 Robin B.Hamers&Assoc.,Inc. 910.00 22113 01/14/2022 Liquid Waste Fund Grade 4 Sewer Repairs#336 Robin B.Hamers&Assoc.,Inc. 390.00 22113 01/14/2022 Liquid Waste Fund Gisler Force Main Repl#334 Robin B.Hamers&Assoc.,Inc. 1,300.00 22113 01/14/2022 Liquid Waste Fund Gisler Force Main Repl#334 Robin B.Hamers&Assoc.,Inc. 1,300.00 22113 01/14/2022 Liquid Waste Fund Gisler Force Main Repl#334 Robin B.Hamers&Assoc.,Inc. 2,300.00 22113 01/14/2022 Liquid Waste Fund Gisler Force Main Repl#334 Robin B.Hamers&Assoc.,Inc. 7,000.00 22113 01/14/2022 Liquid Waste Fund President PS Rehab#318 Robin B.Hamers&Assoc.,Inc. 420.00 22113 01/14/2022 Liquid Waste Fund President PS Rehab#318 Robin B.Hamers&Assoc.,Inc. 780.00 22113 01/14/2022 Liquid Waste Fund Brick Manhole Rehab#324 Robin B.Hamers&Assoc.,Inc. 390.00 22113 01/14/2022 Liquid Waste Fund Brick Manhole Rehab#324 Robin B.Hamers&Assoc.,Inc. 1,040.00 22113 01/14/2022 Liquid Waste Fund Brick Manhole Rehab#324 Robin B.Hamers&Assoc.,Inc. 1,300.00 Check Total: 20,310.00 22114 01/14/2022 Liquid Waste Fund Equipment Maintenance Swr Main HUB Auto Supply 168.10 Check Total: 168.10 22115 01/14/2022 Solid Waste Fund Building Maintenance Orkin Services of California,Inc 14.90 22115 01/14/2022 Liquid Waste Fund Building Maintenance Orkin Services of California,Inc 134.10 Check Total: 149.00 22116 01/14/2022 Liquid Waste Fund Equipment Maintenance Swr Main ImageSource 6.00 22116 01/14/2022 Liquid Waste Fund Equipment Maintenance ImageSource 17.76 22116 01/14/2022 Solid Waste Fund Equipment Maintenance ImageSource 1.97 Check Total: 25.73 22117 01/14/2022 Liquid Waste Fund Computer Licenses&Maint Lan Wan Enterprise Inc 140.40 22117 01/14/2022 Solid Waste Fund Computer Licenses&Maint Lan Wan Enterprise Inc 15.60 Check Total: 156.00 22118 01/14/2022 Solid Waste Fund Prof Membership/Dues Liebert Cassidy Whitmore 454.50 22118 01/14/2022 Liquid Waste Fund Prof Membership/Dues Liebert Cassidy Whitmore 4,090.50 AP-Checks for Approval(2/11/2022-10:52 AM) Page 9 Check Number Check Date Fund Name Account Name Vendor Name Void Amount Check Total: 4,545.00 22119 01/14/2022 Liquid Waste Fund Water-Pump Stns Swr Maint Mesa Water District 28.60 22119 01/14/2022 Liquid Waste Fund Water-Builidng Swr Maint Mesa Water District 76.58 22119 01/14/2022 Liquid Waste Fund Water-Pump Stns Swr Maint Mesa Water District 28.74 22119 01/14/2022 Liquid Waste Fund Water-Builidng Swr Maint Mesa Water District 142.41 22119 01/14/2022 Liquid Waste Fund Water-Builidng Swr Maint Mesa Water District 99.11 22119 01/14/2022 Liquid Waste Fund Water-Builidng Swr Maint Mesa Water District 117.14 Check Total: 492.58 22120 01/14/2022 Solid Waste Fund Professional Services Michael Balliet Consulting,LLC 3,010.00 Check Total: 3,010.00 22121 01/14/2022 Liquid Waste Fund Due to OCSD Monday One LLC 1,016.00 Check Total: 1,016.00 22122 01/14/2022 Liquid Waste Fund Office Supplies Office Depot 132.07 22122 01/14/2022 Solid Waste Fund Office Supplies Office Depot 14.67 22122 01/14/2022 Solid Waste Fund Building Maintenance Office Depot 11.48 22122 01/14/2022 Liquid Waste Fund Building Maintenance Office Depot 103.31 Check Total: 261.53 22123 01/14/2022 Liquid Waste Fund Contract Services Swr Maint Operational Technical Services 2,720.00 22123 01/14/2022 Liquid Waste Fund Contract Services Swr Maint Operational Technical Services 2,040.00 Check Total: 4,760.00 22124 01/14/2022 Liquid Waste Fund Professional Services Robert D.Niehaus,Inc. 1,735.00 22124 01/14/2022 Liquid Waste Fund Professional Services Robert D.Niehaus,Inc. 625.00 Check Total: 2,360.00 22125 01/14/2022 Solid Waste Fund Electric-Building Southern California Edison 89.72 22125 01/14/2022 Liquid Waste Fund Electric-Building Southern California Edison 807.49 22125 01/14/2022 Solid Waste Fund Electric-Building Southern California Edison 24.54 22125 01/14/2022 Liquid Waste Fund Electric-Building Southern California Edison 220.86 22125 01/14/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 253.91 22125 01/14/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 243.07 Check Total: 1,639.59 22126 01/14/2022 Liquid Waste Fund Telephone Swr Maint Time Warner Cable 1,095.06 22126 01/14/2022 Solid Waste Fund Telephone Time Warner Cable 109.51 22126 01/14/2022 Liquid Waste Fund Telephone Time Warner Cable 985.55 AP-Checks for Approval(2/11/2022-10:52 AM) Page 10 Check Number Check Date Fund Name Account Name Vendor Name Void Amount Check Total: 2,190.12 22127 01/14/2022 Liquid Waste Fund Computer Licenses&Maint SpringML Inc 730.80 22127 01/14/2022 Liquid Waste Fund Professional Services SpringML Inc 4,500.00 Check Total: 5,230.80 22128 01/14/2022 Liquid Waste Fund Fiscal Services Teaman,Ramirez&Smith,Inc. 18.85 22128 01/14/2022 Liquid Waste Fund Fiscal Services Teaman,Ramirez&Smith,Inc. 6,500.00 22128 01/14/2022 Solid Waste Fund Fiscal Services Teaman,Ramirez&Smith,Inc. 3,500.00 22128 01/14/2022 Solid Waste Fund Fiscal Services Teaman,Ramirez&Smith,Inc. 10.15 Check Total: 10,029.00 22129 01/14/2022 Liquid Waste Fund City of NB 15th St Reloc#340 United Water Works 1,453.72 Check Total: 1,453.72 22130 01/14/2022 Liquid Waste Fund Contract Services Underground Service Alert/SC 102.40 Check Total: 102.40 22131 01/14/2022 Liquid Waste Fund Deferred Comp-457 Loan Repaym VantagePoint Transfer Agents 195.62 22131 01/14/2022 Liquid Waste Fund Deferred Compensation-457 VantagePoint Transfer Agents 5,246.54 Check Total: 5,442.16 22132 01/14/2022 Liquid Waste Fund Deferred Medical-RHS-Employee VantagePoint Transfer Agents 1,410.62 Check Total: 1,410.62 22133 01/14/2022 Solid Waste Fund Equipment Maintenance Xerox Corporation 17.43 22133 01/14/2022 Liquid Waste Fund Equipment Maintenance Xerox Corporation 156.88 22133 01/14/2022 Liquid Waste Fund Equipment Maintenance Xerox Corporation 133.99 22133 01/14/2022 Solid Waste Fund Equipment Maintenance Xerox Corporation 14.89 Check Total: 323.19 22135 01/28/2022 Liquid Waste Fund Prof Membership/Dues CA Association of Public Information Official 247.50 22135 01/28/2022 Solid Waste Fund Prof Membership/Dues CA Association of Public Information Official 27.50 Check Total: 275.00 22136 01/28/2022 Solid Waste Fund Incentive Pay Angela Colunga 12.50 22136 01/28/2022 Liquid Waste Fund Incentive Pay Angela Colunga 12.50 Check Total: 25.00 22137 01/28/2022 Solid Waste Fund Trash Hauler CR&R Incorporated Environmental Services 238,961.58 AP-Checks for Approval(2/11/2022-10:52 AM) Page 11 Check Number Check Date Fund Name Account Name Vendor Name Void Amount Check Total: 238,961.58 22138 01/28/2022 Liquid Waste Fund Contract Services Swr Maint C&R Drains Inc. 200.00 Check Total: 200.00 22139 01/28/2022 Solid Waste Fund Recycling/Disposal CR Transfer,Inc. 149,598.29 22139 01/28/2022 Solid Waste Fund Recycling/Disposal CR Transfer,Inc. 4,141.66 22139 01/28/2022 Solid Waste Fund Organics Disposal CR Transfer,Inc. 57,901.01 Check Total: 211,640.96 22140 01/28/2022 Liquid Waste Fund Prof Membership/Dues Swr Maint CWEA-SARBS 192.00 Check Total: 192.00 22141 01/28/2022 Liquid Waste Fund Capital Outlay David Volz Design Landscape Architects,Inc 5,600.00 Check Total: 5,600.00 22142 01/28/2022 Solid Waste Fund Building Maintenance Dependable Graham A/C Inc. 115.30 22142 01/28/2022 Liquid Waste Fund Building Maintenance Dependable Graham AIC Inc. 1,037.70 Check Total: 1,153.00 22143 01/28/2022 Liquid Waste Fund Computer Licenses&Maint Easy Clocking 70.88 22143 01/28/2022 Solid Waste Fund Computer Licenses&Maint Easy Clocking 7.87 Check Total: 78.75 22144 01/28/2022 Liquid Waste Fund CCTV Sewer Lateral/SIRP Swr Ma Ed Eyerman 200.00 Check Total: 200.00 22145 01/28/2022 Solid Waste Fund Gas-Building Southern California Gas Company 61.83 22145 01/28/2022 Liquid Waste Fund Gas-Building Southern California Gas Company 556.47 Check Total: 618.30 22146 01/28/2022 Liquid Waste Fund Retention's Payable GCI Construction,Inc. -4,538.69 22146 01/28/2022 Liquid Waste Fund President PS Rehab#318 GCI Construction,Inc. 90,773.82 Check Total: 86,235.13 22147 01/28/2022 Solid Waste Fund Prof Membership/Dues Government Finance Officers Association 15.00 22147 01/28/2022 Liquid Waste Fund Prof Membership/Dues Government Finance Officers Association 135.00 22147 01/28/2022 Liquid Waste Fund Staff Development Government Finance Officers Association 378.00 22147 01/28/2022 Solid Waste Fund Staff Development Government Finance Officers Association 42.00 Check Total: 570.00 AP-Checks for Approval(2/11/2022-10:52 AM) Page 12 Check Number Check Date Fund Name Account Name Vendor Name Void Amount 22148 01/28/2022 Solid Waste Fund Professional Services Gladwell Governmental Services Inc. 25.00 22148 01/28/2022 Liquid Waste Fund Professional Services Gladwell Governmental Services Inc. 225.00 Check Total: 250.00 22149 01/28/2022 Liquid Waste Fund Incentive Pay David Griffin 60.00 22149 01/28/2022 Solid Waste Fund Incentive Pay David Griffin 15.00 Check Total: 75.00 22150 01/28/2022 Solid Waste Fund Medical/Employment Services Nabila Guzman 116.10 22150 01/28/2022 Liquid Waste Fund Medical/Employment Services Nabila Guzman 12.90 Check Total: 129.00 22151 01/28/2022 Liquid Waste Fund CCTV Sewer Lateral/SIRP Swr Ma P-16096 Hoag Turelk,Inc 200.00 Check Total: 200.00 22152 01/28/2022 Liquid Waste Fund Equipment Maintenance Swr Main HUB Auto Supply 14.14 Check Total: 14.14 22153 01/28/2022 Liquid Waste Fund Water-Pump Stns Swr Maint Irvine Ranch Water District 12.08 22153 01/28/2022 Liquid Waste Fund Water-Pump Stns Swr Maint Irvine Ranch Water District 12.08 Check Total: 24.16 22154 01/28/2022 Liquid Waste Fund Computer Licenses&Maint Lan Wan Enterprise Inc 378.00 22154 01/28/2022 Solid Waste Fund Computer Licenses&Maint Lan Wan Enterprise Inc 42.00 Check Total: 420.00 22155 01/28/2022 Liquid Waste Fund Water-Pump Stns Swr Maint Mesa Water District 33.46 Check Total: 33.46 22156 01/28/2022 Liquid Waste Fund Equipment Maintenance Swr Main Municipal Maintenance Equipment 445.03 Check Total: 445.03 22157 01/28/2022 Solid Waste Fund Staff Development Springbrook National Users Group Inc 65.00 22157 01/28/2022 Liquid Waste Fund Staff Development Springbrook National Users Group Inc 585.00 Check Total: 650.00 22158 01/28/2022 Solid Waste Fund EOC Equipment&Supplies County of Orange 12.50 22158 01/28/2022 Liquid Waste Fund EOC Equipment&Supplies County of Orange 375.00 22158 01/28/2022 Liquid Waste Fund EOC Equipment&Supplies County of Orange 112.50 Check Total: 500.00 AP-Checks for Approval(2/11/2022-10:52 AM) Page 13 Check Number Check Date Fund Name Account Name Vendor Name Void Amount 22159 01/28/2022 Liquid Waste Fund Medical/Employment Services Occupational Health Centers of CA 168.00 Check Total: 168.00 22160 01/28/2022 Solid Waste Fund Office Supplies Office Depot 2.26 22160 01/28/2022 Liquid Waste Fund Office Supplies Office Depot 20.36 Check Total: 22.62 22161 01/28/2022 Liquid Waste Fund Contract Services Swr Maint Operational Technical Services 3,400.00 Check Total: 3,400.00 22162 01/28/2022 Liquid Waste Fund Electric-Pump Stn Swr Maint Southern California Edison 942.34 22162 01/28/2022 Liquid Waste Fund Electric-Building Swr Maint Southern California Edison 18.73 22162 01/28/2022 Liquid Waste Fund Electric-Building Swr Maint Southern California Edison 4,233.30 22162 01/28/2022 Liquid Waste Fund Electric-Building Swr Maint Southern California Edison 62.61 Check Total: 5,256.98 22163 01/28/2022 Liquid Waste Fund Equipment Maintenance Swr Main Southern California Fleet Services,Inc. 254.29 22163 01/28/2022 Liquid Waste Fund Equipment Maintenance Swr Main Southern California Fleet Services,Inc. 127.15 22163 01/28/2022 Liquid Waste Fund Equipment Maintenance Swr Main Southern California Fleet Services,Inc. 127.15 22163 01/28/2022 Liquid Waste Fund Equipment Maintenance Swr Main Southern California Fleet Services,Inc. 127.15 22163 01/28/2022 Liquid Waste Fund Equipment Maintenance Swr Main Southern California Fleet Services,Inc. 127.15 22163 01/28/2022 Liquid Waste Fund Equipment Maintenance Swr Main Southern California Fleet Services,Inc. 127.15 22163 01/28/2022 Liquid Waste Fund Equipment Maintenance Swr Main Southern California Fleet Services,Inc. 127.15 Check Total: 1,017.19 22164 01/28/2022 Solid Waste Fund Telephone TPx Communications 85.09 22164 01/28/2022 Liquid Waste Fund Telephone TPx Communications 765.83 Check Total: 850.92 22165 01/28/2022 Liquid Waste Fund Telephone Time Warner Cable 439.87 22165 01/28/2022 Solid Waste Fund Telephone Time Warner Cable 48.88 22165 01/28/2022 Liquid Waste Fund Telephone Swr Maint Time Warner Cable 488.75 Check Total: 977.50 22166 01/28/2022 Liquid Waste Fund Deferred Compensation-457 VantagePoint Transfer Agents 5,246.54 22166 01/28/2022 Liquid Waste Fund Deferred Comp-457 Loan Repaym VantagePoint Transfer Agents 195.62 22166 01/28/2022 Liquid Waste Fund Deferred Compensation-457 VantagePoint Transfer Agents 5.00 Check Total: 5,447.16 22167 01/28/2022 Liquid Waste Fund Deferred Medical-RHS-Employee VantagePoint Transfer Agents 1,404.92 AP-Checks for Approval(2/11/2022-10:52 AM) Page 14 Check Number Check Date Fund Name Account Name Vendor Name Void Amount Check Total: 1,404.92 22168 01/28/2022 Solid Waste Fund Telephone Verizon Wireless 38.01 22168 01/28/2022 Liquid Waste Fund Telephone Swr Maint Verizon Wireless 152.04 Check Total: 190.05 22169 01/28/2022 Liquid Waste Fund CCTV Sewer Lateral/SIRP Swr Ma Eli Wendell 200.00 Check Total: 200.00 22170 01/28/2022 Liquid Waste Fund Equipment Maintenance Xerox Corporation 126.01 22170 01/28/2022 Solid Waste Fund Equipment Maintenance Xerox Corporation 14.00 22170 01/28/2022 Liquid Waste Fund Equipment Maintenance Swr Main Xerox Corporation 129.68 Check Total: 269.69 Report Total: 1,224,763.43 AP-Checks for Approval(2/11/2022-10:52 AM) Page 15 Costa Mesa Sanitary District Bank of America Jan-22 Vendors Descriptions Amount 1-800-FLOWERS Sympathy Flowers for Wastewater Superintendent 12/7/21 $74.79 1-800-FLOWERS Sympathy Flowers for Wastewater Maintenance Worker II 12/20/21 $63.04 1-800-FLOWERS Sympathy Flowers for Admin Services Manager 12/7/21 $44.81 Albertsons 2021 EE Appreciation&Award Gift Cards(10) $280.90 Baudville Inc. EE Appreciation"Bubble Star Clip"12/1/21 $76.45 Dollar Tree Fun Committee Stockings for EE's 12/1/21 $25.14 Facebook FB HHW Campaign Ads 12/13-12/30/21 $250.00 Facebook FB HHW Campaign Ads 11/17-11/29/21 $300.00 Facebook FB FOG Campaign Ads 11/17-11/29/21 $470.06 Facebook FB X-Mas Tree Recycling Ads 12/13-12/30/21 $150.00 Google Google Ads FOG Campaign Nov-Dec 2021 $500.00 Home Depot Paper Products 12/21/21 DY $17.83 Home Depot Paper Products 12/13/21 DY $21.49 LA Times LA Times Digital Subscription 12/6/21 $15.96 Laserfiche Laserfiche SSL Cert 1/7/22-12/8/22 $42.00 Mailchimp Mailchimp Emails(5,000)12/17-1/16/22 $52.99 Mc Donald's All Hands Meeting Refreshment 11/30/21 $62.44 OC Register OC Register Digital Subscription 12/10/21 $11.07 Office Depot Office Supplies 12/2/21 HQ $27.03 Officesupply.com Board Refreshment 11/30/21 $8.39 Officesupply.com Desk Calendar(1)Marker(1)Boxes(1)HQ 12/6/21 $44.56 Officesupply.com Paper Products HQ 12/6/21 $14.16 Officesupply.com Paper(2)Battery(2)11/30/21 HQ $105.55 Smart and Final Paper Products 12/10/21 DY $84.84 Southwest CSDA Meeting Airfare 1/20/22 Board Secretary $172.96 Successories Safety EE of the Year Award Plaque 12/13/21 $64.98 Successories Engraved Name Plates for EE Recognition Wall(3)12/16/21 $44.96 Target Staff Holiday Appreciation Gifts $414.74 The Local Store EE Anniversary Gift(1)12/30/21 $8.50 VariDesk Standing Desk(1)HQ Finance Manager $533.36 WPY Behind the Scenes Staff Holiday Lunch 12/14/21 $766.47 Zoom Zoom Video Comm Subscription 12/17/21-1/16/22 $14.99 CMSD Check No.22104 $4,764.46 RESOLUTION NO. 2022-954 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY, CALIFORNIA, DETERMINING THAT A MAJORITY PROTEST DID NOT OCCUR WITH RESPECT TO THE PROPOSED CHARGES FOR SEWAGE COLLECTION ADOPTING A SCHEDULE OF CHARGES FOR 2022-2027 WHEREAS, an ordinance providing for sewage collection charges pursuant to Section 5473 of the Health and Safety Code was passed and adopted on the 9th day of June 1968, at a regular meeting of said Board; and WHEREAS, the Board has determined that since an increase in sewage collection rates is proposed, that Proposition 218 may apply to the imposition of these charges and therefore has conducted a public hearing and determined that: 1. Revenues derived from the fee or charge do not exceed the funds required to provide the sewage collection service. The charges are calculated by adding together the cost of components necessary to provide the service and then apportioning this to those properties receiving sewage collection service. No components other than those directly related to providing service are used to establish rates. The components include sewage collection, capital improvements, education and special programs, and administration. 2. Revenue from the fee or charge is not used for any purpose other than for which the fee or charge is imposed. The revenue is used only for the components of providing sewage collection service as outlined in the report prepared by RDN and as identified in the District's yearly budget. 3. The amount of the fee or charge imposed upon any parcel or person as an incident of property ownership does not exceed the proportional cost of the service attributable to the parcel. The amount of the yearly charge is determined by dividing the cost of all the components of providing the service by the number of parcels receiving service, with further adjustments based on volume of sewage traditionally produced by land use, and further factoring in the character of the sewage. 4. The fee or charge is not imposed for service unless the service is actually used by, or immediately available to, the owner of the property in question. Properties not receiving sewage collection service or that receive service from other entities providing sewage collection, are not charged. 5. No fee or charge is being imposed for general governmental services such as police, fire, ambulance, or libraries, but is only imposed for sewage collection services. The District provides only trash collection and sewer services and charges collected for sewage collection are used only for that purpose. WHEREAS, a schedule of charges for the different land uses Proposed is attached as Exhibit A and will be the basis of the report assessing the charges on the assessment roll in accordance with Healthy and Safety Code Section 5473.4; and WHEREAS, a public hearing was set for the 28th day of February 2012 to be heard at the Costa Mesa Sanitary District, 290 Paularino Ave, Costa Mesa, California, at the hour of 4:30 p.m.; and WHEREAS, the Clerk has heretofore caused notice of said hearing to be published in a newspaper of general circulation within the District, in accordance with the law; WHEREAS, mailed notice has also been given to each owner of record for which a charge is proposed; and WHEREAS, said public hearing has been conducted; and WHEREAS, a majority protest has not occurred; and WHEREAS, the Board has heard any objections or protests to said report and desires to overrule said objections, if any be made; and WHEREAS, the Board does desire to adopt the report without modification; NOW, THEREFORE, BE IT RESOLVED that any protests are hereby overruled. BE IT FURTHER RESOLVED that the schedule of charges in Exhibit A is hereby adopted. BE IT FINALLY RESOLVED that the Clerk shall hereafter cause a copy of the report assessing the charges on properties be adopted and filed with the County pursuant to Health and Safety Code 5473.4. PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District at a regular meeting thereof held on the 28 day of February 2022. Secretary President RESOLUTION NO. 2022-955 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRIC EXTENDING THE TIME FOR THE USE OF REMOTE MEETINGS PURSUANT TO AB 361 AND MAKING FINDINGS RELATED THERETO BECAUSE OF THE CORONA VIRUS Whereas, the Brown Act(Gov Code 54950 et seq.) requires that public meetings generally be "open and public"; and Whereas,the Corona virus (Covid 19) has created an unprecedented world-wide pandemic; and Whereas,the Governor of California declared a state of emergency because of the Corona virus and issued an emergency order suspending various portions of the Brown Act to allow"remote meetings" provided certain safeguards are in place; and Whereas, the District Board of Directors (hereinafter"Board") has implemented that authority to conduct remote meetings; and Whereas, the Legislature has now superseded that Executive Order with AB 361 to allow remote meetings provided certain conditions exist; and Whereas, the first variant of the Corona virus was the Delta variant and caused additional infections; and Whereas,the new Omicron variant of the Corona virus is again spreading rapidly and is highly contagious, necessitating that remote meetings continue. Now,therefore,the Board does hereby Find, Resolve and Determine as follows: 1. A State of Emergency still exists, and the Governor's declaration of emergency remains in effect. 2. The Board has recommended that social distancing be employed to prevent the spread of the disease. 3. The Board has also determined that meeting in person would present imminent risks to the health or safety of attendees of Board meetings. 4. That the protections required by AB 361 will be in place so that the public may participate remotely. 5. That this resolution shall be effective for 30 days and must be renewed thereafter. PASSED AND ADOPTED this day of 2022. Secretary, Costa Mesa Sanitary District President, Costa Mesa Sanitary District AYES: Ooten, Scheafer, Schafer, Perry, Eckles NOES: None ABSENT: None ABSTAIN: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this 28th day of February 2022. r ,A , A Clerk of t e O. . Me Sanitary District