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Agenda Packets - Board - 2007-04-19Co ta sa ... an Independent Special District Arlene Schafer Vice President Art Perry President Bob ®oten Secretary Jim Ferryman Gary Monahan Director Director Regular Meeting - Thursday, April 19, 2007 RECOMMENDED ACTION I. CALL TO ORDER — 6:00 p.m. — 628 W. 19th Street, Costa Mesa 11. PLEDGE OF ALLEGIANCE — Arlene Schafer III. INVOCATION — Tom Fauth IV. 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.) V. CONSENT CALENDAR - All matters listed under the Consent Calendar are considered to be routine and will be enacted in one motion in the form listed below. There will be no separate discussion on these items prior to the time the Board votes on the motion, unless members of the Board request specific items to be removed from the Consent Calendar for discussion, in which event the item will be removed from the Consent Calendar and considered in its normal sequence on the agenda. Reports Minute Approval Recycling Committee Meeting — March 5, 2007 2. Regular Meeting — March 8, 2007 3. Sewer System Committee Meeting — March 21, 2007 ftotecting our community's health 6y providing solid waste and sewer collection services. www, crosdcagov AGENDA Manager's Reports 4. Refunds 5. Occupancy Report and payment to Costa Mesa Disposal — March 2007 6. Monthly Spill Report to State Water Resources Board 7. Additional Container Program Report Engineer's Reports 8. Project Status Report Treasurer's Reports 9. Financial Reports as of March 31, 2007 10. Treasurer's Reports as of March 31, 2007 11. Warrant Register for the month of March 2007 in the amount of $2,905,813.81 12. Directors' Compensation and Rei mbursement of Expenses for the Month of March 2007 - - - -- -END OF CONSENT CALENDAR--------- - - - - -- VI. WRITTEN COMMUNICATIONS VII. PUBLIC COMMENTS VIII. MANAGER'S REPORTS A. City /District Relations — Meeting of March 27, 2007 B. Sewer System Financial Master Plan C. CMSD Strategic Plan 1. Year 2007/2008 Strategic Planning Action Items D. Sewer System Committee 1. Report on Committee Meeting held March 21, 2007 2. OCSD Seminar on Sewer Lateral Ownership — March 15, 2007 3. Meeting — Wednesday, April 18, 2007 at 10:30 a.m. E. District Yard April 19, 2007 Page 2 RECOMMENDED ACTION No Refunds Approve Receive & File Receive & File Receive & File Receive & File Receive & File Ratify Payments Approve Compensation & Ratify Expenses --------------------- - - - - -- Authorize Letter Reflecting Cooperation Between City and District Accept Report Accept Report Accept Report Accept Report Accept Report Accept Report Protecting our community's heaCtk 6y Ong sofid waste and sewer coMrtion services. www.crosdcagov Mesa Sa�arTsbct AGENDA April 19, 2007 Page 3 RECOMMENDED ACTION 1. Update on Properties at: 1780 Whittier Avenue, 2314 Newport Blvd. Accept Report and Others (Possible need for closed session Pursuant to Government Code 54956.9(a)) F. Status of CMSD Website Accept Report G. New District Headquarters a. Building and Grounds Ad Hoc Committee i. Landscaping Installed in the month of March 2007 Disband Ad Hoc Committee H. Recycling Reports 1. Waste Diversion Report — February 2007 Receive & File 2. Waste Diversion Report — March 2007 Receive & File I. Contract Payment to CR Transfer for Recycling Services and Disposal 1. Payment for March 2007 Services Ratify Subject to Verification of Diversion Report by Staff J. Ordinance Enforcement Officer's Report Accept Report K. Update on Monitor Video Accept Report L. Request for Consultant Rate Increases 1. Manager /District Engineer /Rob Hamers Consider 2. Future Consultant Rate Increases Discuss Future Increases Based on Yearly CPI M. LAFCO Municipal Service Review (MSR) of the CMSD Accept Report N. Recycling Committee -- Mondg, April 16, 2007, 12:00 p.m., CMSD Board Room, 628 W. 19t Street, Costa Mesa (Director Ooten and President Perry) 1. Recycling Committee Goals for 2007/2008 Receive & File 2. Source Reduction Brochure Accept Report 3. Water Conservation Accept Report IX. ENGINEER'S REPORTS A. General Waste Discharge Requirements (GWDR) Update Protecting our community's health by pmzriding solid waste and sewer collection servnces. wivw.crosdcagov COW 6 Sa'ni 3ist *kt April 19, 2007 AGENDA Page 4 RECOMMENDED ACTION B. Project #168 — Irvine Pump Station Relocation 1. Make Findings for Sole Source Pump Manufacturer Authorize up to $75,000 2. Agreement with Soils Engineer Geo -Etka, Inc. Approve Agreement C. Project #173 — South Coast Plaza Force Main Replacement - Approve Delay Recommendation to Delay Project D. Report on Emergency Work: 19th Street Pumping Station, Accept Report Elden Pumping Station 1. Budget Adjustment Approve E. Project #129 — Three Party Agreement between CM SD, OCDA and Approve Revisions City of Newport Beach X. TREASURER'S REPORTS A. Investment Oversight Committee — April 19, 2007 — 5:15 p.m. Accept Report (Directors Ferryman and Monahan) C. Distribution of Preliminary Budget for Fiscal Year 2006 -07 Receive Document & Set Date for Special Meeting E. Budget Adjustment to Move Funds into Promotional Products Approve XI. ATTORNEY'S REPORTS A. Government Officials Cannot Rely on Their Attorney's Advice as a Defense Accept Report To Criminal Conflict of Interest Charges (People v. Chacon) B. Astin v. CMSD (Sup. Court Case No. 06CC05755) Status Report Coverage and (Possible need for closed session pursuant to Government Code 54956.9(a)) Defense Status Report C. Proposed Legislation re Distribution of Reports at Board Meeting Accept Report 1. Discuss Alternate Dates for Regular Board Meeting: Third or Fourth Consider Thursday of Month; Other D. Car Damage by CR &R Trash Bin at St. Joachim School Reject Claim E. Reimbursement of Director Expenses (toner and ink cartridges) Consider Policy and Provide Direction to Staff Protecting our community's heaCth 6y pmviding soCuf waste and sewer coif ction services. www.crosdcagov Ct?i�:1V�i�l,'�GI�17�gY �J�Strct April 19, 2007 AGENDA Page 5 XIII. OLD BUSINESS XIV. NEW BUSINESS 1. Proposed FY 2007 -2008 LAFCO Budget Accept Report 2. Costa Mesa Historical Society Membership Renewal in the amount Approve Payment of $100.00 3. Change of Regular Meeting Date for the Month of May 2007 Consider 4. CASA Spring Conference — May 2 -5, 2007 at Napa Consider Attendance 5. CSDA Special Districts Legislative Days — May 14 -15, 2007 in Sacramento Consider Attendance 6. 38th CSDA Annual Conference — October 1 -4, 2007 in Monterey Consider Attendance 7. Request for Route Day Changes from CR &R Consider protecting our community's heaCth 6y Ong soCuf waste and sewer codection services. u, vw.crosdcagov RECOMMENDED ACTION F. Discussion of Compton Jury Award in Trash Hauler Lawsuit Accept Report XII. LOCAL MEETINGS (Includes Reports by all Directors Representing CMSD) A. Orange County Sanitation District (OCSD) 1. Meeting Held March 28, 2007 (Director Ferryman) Accept Report B. Santa Ana River Flood Protection Agency (SARFPA) 1. Meeting Held March 22, 2007 (President Perry) Accept Report C. Independent Special Districts of Orange County (ISDOC) Accept Report (Director Schafer) 1. Quarterly Meeting — Thursday, March 29, 2007 Accept Report D. Local Agency Formation Commission ( LAFCO) Accept Report (Director Schafer) E. California Special Districts Association (CSDA) Accept Report (Director Schafer) F. California Association of Sanitation Agencies (CASA) Accept Report G. California Water Environmental Association (CWEA) Retroactive Approval Conference in Ontario - April 16 -20, 2007 of Attendance by Director Ooten H. Other Meetings Qualifying for Reimbursement under CMSD Report on Matters Ordinance No. 55, Operations Code Section 3.01.030 Pertaining to CMSD XIII. OLD BUSINESS XIV. NEW BUSINESS 1. Proposed FY 2007 -2008 LAFCO Budget Accept Report 2. Costa Mesa Historical Society Membership Renewal in the amount Approve Payment of $100.00 3. Change of Regular Meeting Date for the Month of May 2007 Consider 4. CASA Spring Conference — May 2 -5, 2007 at Napa Consider Attendance 5. CSDA Special Districts Legislative Days — May 14 -15, 2007 in Sacramento Consider Attendance 6. 38th CSDA Annual Conference — October 1 -4, 2007 in Monterey Consider Attendance 7. Request for Route Day Changes from CR &R Consider protecting our community's heaCth 6y Ong soCuf waste and sewer codection services. u, vw.crosdcagov SCGI SSG% SGi tay.N, D' iiCt AGENDA XV. ORAL COMMUNICATIONS AND DIRECTOR COMMENTS XVI. ADJOURNMENT April 19, 2007 Page 6 RECOMMENDED ACTION T►•otecting our community's health 6y providing solid waste and sewer coQection services. www.crosdcagov 4- 19 -07: Magnificent Creator, We are gathered together this evening to give the best of ourselves in reaching the best decisions for our community and the District. We also take this moment in the aftermath of the Virginia Tech Tragedy to remember schools are often the targets of tragic events. We ask for your guidance in helping the victims recover and to provide comfort and stability in our community schools and homes. We also ask for your warmth and kindness to shine on those protecting our nation and the principles guiding our group's intentions this evening. We ask this in your name. Amen 1 -17 -07 We thank you for bringing our humble District Board members, Staff and public together to address the issues before us. We ask for your help 1, to give of ourselves in ways that maintain and improve our community; 2. to maintain our focus with determination, and with an appropriate sense of humor; 3. and, to fuel our work with vigor, stamina, and a hearty spirit. We also pray for the souls of our recently departed. For.all of this, and for a few doses of good luck and grace, we thank you for your. strength. In your Name, Amen. 2 -7 -07 Great and powerful creator we gather before you with respect for ourselves, our community and the tasks before us. We humbly ask for your guidance: 1. to give our best attention to the issues we are about to address; 2. to remain focused with determination and common sense in reaching our decisions; 3. and to keep the best interests of our community as our main goal. For this, mixed with an appropriate sense of humor, we.thank you for your strength. In Your Name, Amen 3 -8 -07: Heavenly Father, We have significant tasks before us this evening. Tasks challenging our understandings and mental strength, and so We ask You to provide the enlightenment to enable us.to make the right decisions for our community and our families. We solicit your warmth, kindness and generosity to shine on those protecting our nation and the principles guiding our group's intentions this evening. We Ask this in your name, Amen Key Words: Wisdom, inspiration, gifts of knowledge and decency We ask for your warmth and kindness to shine on those protecting our nation and the principles. guiding our group's intentions this evening. COSTA MESA SANITARY DISTRICT MINUTES OF RECYCLING COMMITTEE MEETING March 5, 2007 The Costa Mesa Sanitary District Recycling Committee met at 12:00 p.m. at 628 W. 19th Street, Costa Mesa. Directors Present: Bob Ooten, Arlene Schafer, Gary Monahan Staff Present: Rob Harriers, Tom Fauth, Joan Revak, Desiree Reyes Others Present: Mike Carey, Orange Coast College Recycling Center Director Ooten called the meeting to order at 12:00 p.m. RECYCLING COMMITTEE GOALS FOR 2007/2008 The Committee reviewed the 2007/2008 recycling goals adopted by the Board of Directors at the February 7, 2007 regular Board meeting. Director Ooten requested the goal "Water Conservation" be added to the list of goals. GUEST PRESENTATION — MIKE CAREY, ORANGE COAST COLLEGE RECYCLING CENTER Mr. Carey was welcomed by the Recycling Committee and presented background on the development of the Recycling Center at Orange Coast College. The Center has been in operation since Earth Day 1970 when a student asked what the college could do to make a difference. A recycling drive was suggested and the Center evolved from there. Mr. Carey has worked for the Center for 22 years. The Center submits reports to the State similar to reports required by Cities. The last report submitted showed a 60.9% diversion rate for the College. The Center cannot include materials dropped off at the Recycling Center by the community. The percentage is a conservative estimate as the Center has difficulty obtaining information from contractors. The Center obtains revenue from sales of recycling products. The OCC program is completely self - supporting with salaries and benefit's paid out of sales. The Center employs 15 students averaging 20 hours per week. This year the Center will have one million dollars in sales and the Center recycles for the City libraries and fire departments. The libraries recycle books as used paper. Protecting our community's health by providing solid waste and sewer co(Iection senvices. www.crosdcagov Costa Mesa Sanitary District Minutes of Recycling Committee Meeting March 5, 2007 • Page 2 The Associated Students of Orange Coast College (ASOCC) funds two enterprises: the Bookstore and Recycling Center and recently voted to approve $35,000 for new recycling bins for use on campus.. The Center is looking into handling e- waste. The Center would accept a -waste from residents to collect, store and process on a daily basis and Mr. Carey predicts the Center will be inundated with products. Mr. Carey will advise the District when they begin to accept e- waste. Mr. Hamers noted the District would be happy to assist in publicizing the program. Mr. Carey also expressed interest in. partnering with the District in recycling Christmas trees, if trees could be dropped off at OCC. OCC could receive revenue from green waste. Staff will look into the possibility with CR &R. Director Monahan left the meeting at 12:50 p.m. E -WASTE EVENT - FEBRUARY 24, 2007 AT CITY CORPORATION 'YARD • A second E -Waste collection event was held at the City of Costa Mesa Corporation Yard on February 24, 2007. Mr. Fauth reported an estimated 45,000 to 50,000 pounds of electronic waste was collected, shrink - wrapped and hauled away by ARC International. The successful event generated revenue of $.20 /pound for a total of 20,000 pounds in CRTs and TV screens yielding an estimated $4,000 to be split between the CMSD and the city of Costa Mesa. CMSD President Art Perry, Vice President Arlene Schafer and Secretary Bob Ooten assisted residents in recycling electronics. Participating Staff in the event were Assistant Manager Tom Fauth and Office Specialist Desiree Reyes. Mr. Fauth reported the event was significantly more successful than the first event held by the City and District on June 17, 2006. Increased advertising most likely contributed to the increased resident/business participation. Flyers were distributed to local businesses, grocery stores, pharmacies, colleges and the Newport Mesa Unified School District. Additional media advertising included the OC Fairgrounds electronic board, the OC Register, the Daily Pilot, Chamber of Commerce, the CMSD, City of Costa Mesa and Earth 911 website. Mr. Fauth presented numerous photographs of the event and Staff recommended scheduling future a -waste events for July 28, 2007 and January 26, 2008. Protecting our community's health by providing solid waste and sewer collection services. www.crosdca .qov z i Costa Mesa Sanitary District Minutes of Recycling Committee Meeting March 5, 2007 Page 3 DISPOSAL OF ELECTRONIC WASTE THROUGH CR &R The Committee recommended keeping the offer from CR &R for disposing of e- waste on hold and to revise the "Goals" Item "X" to "Options for Disposal of Electronic Waste. SOURCE REDUCTION BROCHURE A draft "Source Reduction" brochure was presented by Ms. Reyes and will be reviewed by Staff. CONSIDER PARTICIPATION OF CR &R IN RECYCLING COMMITTEE Interest by CR &R in attending the CMSD Recycling Committee meetings was received. The Committee recommends periodic attendance by CR &R Staff on a periodic basis, perhaps quarterly. ® The next Recycling Committee meeting will be held on Monday, April 16, 2007 at 12:00 p.m. Councilperson Katrina Foley will be the invited guest. • The meeting was adjourned at 1:17 p.m. Secretary President Protecting our community's health by providing solid waste and sewer codection services. www.crosdca.ov CALL TO ORDER The Board of Directors of the Costa Mesa Sanitary District met in regular session on March 08, 2007, at 6:09 p.m. at 628 W. 19th Street, Costa Mesa. Director Ooten called the meeting to order at 6:09 p.m. PLEDGE OF ALLEGIANCE Director Ooten led the Pledge of Allegiance. INVOCATION Mr. Fauth gave the invocation. ROLL CALL to DIRECTORS PRESENT: James Ferryman, Art Perry, Gary Monahan, Bob Ooten DIRECTORS ABSENT: Arlene Schafer, and excused. Director Schafer was representing the District at a CSDA meeting in Sacramento. STAFF PRESENT: Robin B. Hamers, Manager /District Engineer; Alan Burns, Legal Counsel; Tom Fauth, Assistant Manager; Joan Revak, Board Secretary/Program Manager /Clerk of the District; Marc Davis, Treasurer; Sherry Kallab, Accountant; Karl Dulake, Maintenance Supervisor; Debbie Bjornson, Permit Processing Specialist; Denise Gilbert, Public Outreach Coordinator; Ron Shef, Ordinance Enforcement Officer OTHERS PRESENT: Mr. Dan Worthington, 2963 Mindanao Drive, Costa Mesa 0 Ms. Gina Keuilian, 1079 Visalia Drive, Costa Mesa COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS REGULAR, MEETING MARCH 08, 2007 PAGE 2 CONSENT CALENDAR ................................ Director Monahan motioned to approve the Consent Calendar as presented. Director Ferryman seconded. Motion carried 3 -0. REPORTS MINUTE APPROVAL Minutes of Recycling Committee Meeting — February 5, 2007 Minutes of Regular Meeting — February 7, 2007 Minutes of Special Meeting — February 15, 2007 Minutes of Sewer System Committee Meeting — February 21, 2007 MANAGER'S REPORTS REFUNDS The Minutes of the Recycling Committee Meeting of February 5, 2007, were approved as distributed. The Minutes of the Regular Meeting of February 7, 2007, were approved as distributed. The Minutes of the Special Meeting of February 15, 2007, were approved as distributed. The Minutes of the Special Meeting of February 21, 2007, were approved as distributed. There were no refunds for the month of February 2007 Occupancy Report and The Trash Occupancy Count documented an Payment of $195,440.32 increase of 14 units for the occupancy report for to Costa Mesa Disposal — solid waste collection as of March 1, 2007. January 2007 Therefore, the total for March is 21,347. Board directed Staff to prepare a warrant for $195,440.32 for March 2007 collection based on occupancy report. Said payment in the amount of $195,440.32 to Costa Mesa Disposal to be ratified on the April 2007 warrant register. • • • • COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS REGULAR MEETING u MARCH 08, 2007 PAGE 3 Monthly Spill Report to The Monthly Spill Report to the State Water State Water Board Resources Board for February 2007 was accepted as submitted. Minutes of Human The Minutes of the Human Resources Meeting of Resources Meeting - February 20, 2007 were approved as distributed. February 20, 2007 ENGINEER'S REPORTS Project Status Report The Project Status Report dated January 2007 was pulled for discussion. TREASURER'S REPORTS Financial Report as of The Financial Report as of February 28, 2007 was February 28, 2007 accepted as submitted. Treasurer's Report as of The Treasurer's Report as of February 2007 was February 2007 accepted as submitted. Warrant 2007 -9 for Warrant Resolution #CMSD 2007 -9 was approved, February 2007 in the authorizing the President and Secretary to sign the amount of $640,745.97 warrant ratifying the payment of certain claims and demands, and specifying the funds out of which the same were paid in the amount of $640,745.97. Directors Expenses for the Director Compensation and Expense Month of February 2007 Reimbursements for the Month of February 2007 were approved and ratified as follows: Director Ferryman: $1020.00 President Perry: $680.00 Vice President Schafer: $1020.00 + 14.85 Director Ooten: $920.00 Director Monahan: $680.00 .......................... END OF CONSENT CALENDAR ......................... WRITTEN COMMUNICATION COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS REGULAR MEETING There were no written communications. PUBLIC COMMENTS There were no comments from the public in attendance. MANAGER'S REPORTS CMSD STRATEGIC PLAN YEAR 2007/2008 STRATEGIC PLANNING ACTION ITEMS MARCH 08, 2007 PAGE 4 Mr. Hamers presented the 2007/2008 Strategic Planning Action Items for consideration. Director Monahan motioned to accept the 2007/2008 Strategic Planning Action Items. Director Ferryman seconded. Motion carried 3 -0. SEWER SYSTEM COMMITTEE GOALS The Sewer System Committee met on February 21, 2007, and developed a list of goals for the Committee. The Sewer System Committee goals were unanimously expanded to include a risk assessment and sewer system needs analysis to address all aspects of the District Sewer System including sewer system failures and Sanitary Sewer Overflows in general which potentially could open the District to legal proceedings. The components of Strategic Plan Section V Goals were added to the Committee's goals. Directors Ferryman and Ooten, Mr. Hamers, and Mr. Fauth will attend a meeting at OCSD to discuss the West Side Pumping Station abandonment. OCSD SEMINAR ON SEWER LATERAL OWNERSHIP - MARCH 15, 2007 Mr. Hamers reported there will be a seminar on Sewer Lateral Ownership hosted by Patrick McNelly, Orange County Sanitation District, on March 15, 2007 at 9:30 a.m. in the OCSD Board conference room. Directors Ferryman, Ooten, and Schafer will be in attendance. Ir1 • • COSTA MESA SANITARY DISTRICT µ MINUTES OF BOARD OF DIRECTORS REGULAR MEETING ° MARCH 08, 2007 PAGE 5 NEXT SCHEDULED MEETING - WEDNESDAY, MARCH 21, 2007 AT 10:30 A.M. The next Sewer System Committee meeting will be held March 21, 2007, at 10:30 a.m. DISTRICT YARD UPDATE Mr. Fauth reported receiving a memorandum from Mr. Don Gregg dated March 8, 2007. Mr. Fauth had contacted Mr. Gregg and requested he provide a list of properties that meet the District criteria, including those at a higher sales price. Mr. Gregg reported there were no new listings and provided information on the last three significant sales in Costa Mesa since the first of the year. Discussion was held regarding the property at 1780 Whittier, which is currently in probate with a court date of April 21, 2007. MEETING WITH FAIRGROUNDS GENERAL MANAGER - MONDAY FEBRUARY 26, 2007 Mr. Fauth reported a meeting was held with Directors Ferryman, Monahan, Mr. Fauth, Mr. Dulake, Ms. Becky Bailey - Findley and Mr. Doug Lofstrum regarding the District's use of a portion of the Fairgrounds to store equipment. Mr. Fauth reported the Fairgrounds representatives were very receptive and offered to extend the agreement an additional year. They are unable to make a long -term commitment due to the many events held at the Fairgrounds. President Perry arrived at 6:30 p.m. FINANCING PLAN FOR PURCHASE OF YARD Mr. Davis reported the District could use funds in the Sewer Construction Fund as well as the Facilities Revolving Fund. These two funds total approximately $3,000,000. PUBLIC OUTREACH - MAGNETS A mockup of a 4" x 3.5" CMSD magnet was reviewed for distribution to CMSD residents. The cost per magnet is $0.51 with a set -up charge of $45.00. The magnet contains a list of holidays, Large Item Collection information, other information, and the District's address, phone number, fax number, and the website address. Distribution will consist of having the magnet affixed to the Large Item door hanger and distributed by the hauler at no cost. COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS REGULAR MEETING MARCH 08, 2007 PAGE 6 • Director Monahan motioned to approve the purchase of the magnets, not to exceed $15,000. Director Ooten seconded. Motion carried as follows: Ayes: Perry, Ooten, Ferryman, Monahan Noes: None STATUS OF CMSD WEBSITE Mr. Fauth reviewed two handouts sheets with the Board. The first, entitled "CMSD Vendor Sites Evaluation" provided an evaluation of referral sites by five different vendors. The referral sites were reviewed and a rating on complexity, appeal, and ease of use was compiled. Three of the vendors had website examples that received a higher rating than the others. The second handout provided a comparison of price and projected time to completion. Mr. Fauth recommended VPl.net as the most appealing and quality website design, while having the most reasonable price. Mr. Fauth pointed out VPl.net does not charge a hosting fee to government agencies. Total cost for VPLnet would be $25,500. VIP.net offers a bullet mailer service for a fee of $239.40 annually. 0 Discussion was held regarding the mailer service and it was determined it could be added at some point in the future, if desired. Ms. Keuilian arrived at 6:43 p.m. Director Ferryman motioned to approve the proposal with VIP.net for website design and hosting, and a budget adjustment not to exceed $25,000. Director Monahan seconded. Motion carried as follows: Ayes: Perry, Ooten, Ferryman, Monahan Noes: None • COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS REGULAR MEETING "" MARCH 08, 2007 PAGE 7 NEW DISTRICT HEADQUARTERS BUILDING AND GROUNDS AD HOC COMMITTEE Update on Landscaping Ms. Gilbert reported five landscapers were contacted. Two replied that the job was too large for their company, one did not respond, and two responded with bids. Ms. Gilbert provided a comparison of the two bids and determined the Trimco bid of $26,171 was the most economic bid with some services included at no cost. Director Monahan motioned to approve the bid from Trimco in the amount of $26,171 and usage of the CMSD standard contract agreement. Director Ooten seconded. Motion carried as follows: Ayes: Perry, Ooten, Ferryman, Monahan Noes: None 40 RECYCLING DEPORTS WASTE DIVERSION REPORT - FEBRUARY 2007 Ms. Revak reported the waste diversion report was not yet received and it will be presented at the April regular meeting. CONTRACT PAYMENT TO CR TRANSFER FOR RECYCLING SERVICES AND DISPOSAL PAYMENT FOR FEBRUARY 2007 SERVICES Ms. Revak presented the Invoices for February 2007 recycling services and disposal. Director Ooten motioned to ratify contract payment to CR Transfer for recycling services and disposal for the month of February 2007 in the amount of $150,560.18, subject to verification of the diversion report. Director Ferryman seconded. Motion carried 4 -0. Director Ooten motioned to ratify contract payment to CR Transfer for recycling services and disposal for Santa Ana Heights for the month of December 2006 in • the amount of $3,488.30. Director Ferryman seconded. Motion carried 4 -0. COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS REGULAR MEETING ' MARCH 08, 2007 PAGE 8 • ORDINANCE ENFORCEMENT OFFICERS REPORT Mr. Shef provided a report for the period of February 2007. Mr. Shef noted there are still trash bags, newspapers, and cardboard boxes being placed next to or on top of the containers for collection. UPDATE ON MONITOR VIDEO Mr. Fauth reported Monitor Video has received the revisions to the script and they are in the process of refining and formatting it. RECYCLING COMMITTEE — WEDNESDAY, MARCH 5, 2007 — 12:00 P.M., CMSD BOARDROOM, 628 W. 19TH STREET, COSTA MESA (DIRECTORS OOTEN AND MONAHAN) RECYCLING COMMITTEE GOALS FOR 2007/2008 Director Ooten reported the Recycling Committee met and reported Directors Ooten, Monahan, and Schafer attended the meeting. The Committee discussed water conservation. 0 The Committee discussed partnering with Orange Coast College Recycling to process the Christmas trees. GUEST PRESENTATION - MIKE CAREY, ORANGE COAST COLLEGE RECYCLING CENTER Mr. Mike Carey, Orange Coast College Recycling Center, reported having a very successful year at OCCRC, making a one million dollar profit from recycling. OCC is currently considering a resolution to accept e- waste. E -WASTE EVENT - FEBRUARY 24, 2007 AT CITY CORPORATION YARD The E -Waste event was held on February 24, 2007, at the City Corporation Yard taking in an estimated 37,740 pounds of electronic waste (E- Waste) and 15,779 pounds of CRTs during the Costa Mesa Sanitary District E -Waste Recycling Event. The event generated revenue of an estimated $3,155.80 to be split between the CMSD and the City of Costa Mesa. As a no -cost event, the target audience included the Cities of Costa Mesa, Newport Beach, Santa Ana, Fountain Valley, and Huntington Beach. U • • n COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS REGULAR MEETING µ MARCH 08, 2007 PAGE 9 DISPOSAL OF ELECTRONIC AND UNIVERSAL WASTES THROUGH CR &R Director Ooten reported the Committee discussed options for the disposal of electronic waste. CR &R proposed to charge residents $0.35 a month to include disposal of Electronic and Universal Wastes. The Committee determined this was not a desired option at the current time considering that OCC may soon be accepting a -waste at no charge. The Recycling Committee will continue to monitor the options. SOURCE REDUCTION BROCHURE Director Ooten presented the Source Reduction Brochure for the Board's review. WATER CONSERVATION Director Ooten and Mr. Fauth were directed to develop proposed water conservation goals. CONSIDER PARTICIPATION OF CR &R IN RECYCLING COMMITTEE Director Ooten reported the Committee discussed including CR &R in the Recycling Committee and decided to hold the item in abeyance and continue discussion with CR &R in the future. Three staff members from CR &R are already on the guest speaker list. ENGINEER'S REPORTS WASTE DISCHARGE REQUIREMENTS - (WDR) GENERAL UPDATE Mr. Hamers reported the Waste Discharge Requirement program is coming along well. A sewer lateral seminar is planned for March 15, 2007, and additional educational programs are being planned. Mr. Hamers sits on the Steering Committee with OCSD and various City representatives. OCSD has been asked to assist in setting up committees in other parts of the state. COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS REGULAR MEETING 'l' MARCH 08, 2007 PAGE 10 TREASURER'S REPORTS INVESTMENT OVERSIGHT COMMITTEE — MARCH 8, 2007 — 5:15 P.M. Mr. Davis reported the Investment Oversight Committee Meeting was adjourned until April 19, 2007. UPDATE ON VARIABLE CONTAINER CHARGE PROGRAM Mr. Davis reported Staff held discussions with CR &R regarding the charge for additional containers. CR &R has indicated that their cash receipts since the inception of the program are as follows: Month Amount of Receipts September 2006 $368 October 2006 $15,949 November 2006 $17,951 Total Receipts $34,268 Cash receipts for the months of December 2006, January and February 2007 were not yet available. The District will receive 10% of the receipts for the additional container for fiscal year 2006 -2007. Mr. Davis will follow up with CR &R to request more timely information. Mr. Davis projected the total receipts on an annualized basis to be approximately $204,000, of which the District will receive approximately $20,000 in the first year. Mr. Hamers suggested the performance review be completed by April 2007 in time for the May budget meeting. RESIDUAL EQUITY TRANSFER FROM SEWER CONSTRUCTION FUND Mr. Davis recommended the Board approve an equity transfer from the Sewer Construction Fund to the Facilities Revolving Fund in the amount of $224,662 and the account be closed. 0 • • COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS REGULAR MEETING u MARCH 08, 2007 PAGE 11 Mr. Davis provided a brief synopsis of the Ordinance 21, adopted in 1989, requiring developers to construct sewer facilities at no cost to the District. Developers paid a fee to the district which was deposited into a Sewer Construction Fund. Any unexpended funds were to be returned to the developer after five years. Staff performed an analysis of the Sewer Construction Fund and determined all sewers for which funds had been collected have been constructed. The amounts remaining in the Sewer Construction Fund represent the accumulation of investment earnings since the fund was established in 1989. Staff recommended all remaining funds with the Sewer Construction Fund be transferred to the Facilities Revolving Fund. Director Ooten motioned to transfer $224,662 from the Sewer Construction Fund to the Facilities Revolving Fund with the Sewer Construction Fund being closed. Director Ferryman seconded. Motion carried as follows: Ayes: Perry, Monahan, Ferryman, Ooten • No: None ATTORNEY'S REPORT AUTHORIZE PENAL CODE 853.6 TRAINING FOR ASSISTANT MANAGER OF DISTRICT TO PROVIDE CITATION BACK UP Mr. Burns reported the Board has suggested having a back -up code enforcement officer to enforce District laws. Mr. Fauth has previously provided similar civil citation services but is not certified under the Penal Code to issue criminal citations. Staff recommended he be sent to Penal Code 853.6 training to provide back -up support to the ordinance enforcement officer. Director Monahan motioned to authorize Penal Code 853.6 training for Mr. Fauth. Director Ooten seconded. Ayes: Perry, Monahan, Ferryman, Ooten No: None • COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS REGULAR,MEETING MARCH 08, 2007 PAGE 12 • PUBLIC RECORDS ACT REQUEST FOR SEWER LINE AND PUMP STATION MAINTENANCE AND SERVICE RECORDS (POSSIBLE NEED FOR CLOSED SESSION PURSUANT TO GOVERNMENT CODE 54956.9(A)) Mr. Burns reported he brought the item back to the Board for any additional discussion the Board may desire. Director Monahan provided three possible dates for the next meeting with Board Members, Staff, and the City of Costa Mesa Council. The Board requested the issue be placed on the agenda on an as- needed basis. ASTIN LOCKE v CMSD SUP COURT CASE NO. 06CC05755 STATUS REPORT (POSSIBLE NEED FOR CLOSED SESSION PURSUANT TO GOVERNMENT CODE 54956.9(A) Mr. Burns reported there is a June trial date on the issue. The attorney representing the District was instructed to request the District be dismissed from the lawsuit based on the information provided. Mr. Burns reported the next step would be a motion for summary judgment. is FEES AND FUNDS — STATE REQUIREMENTS FOR FEE CATEGORIES Mr. Hamers presented an overview of the current fixture fees and state requirements for fee categories. Staff has reviewed the requirements and recommended the charges be clarified as capacity charges in compliance with the law. Staff recommended the affected Ordinance and Policies be brought back for consideration to turn the fixture fees into capacity charges. The Sewer System Management Plan and the financing component of the Capital Improvement Program will be considered at an upcoming meeting. RESOLUTION NO. 2007-733 ORDERING THAT PUBLICATION OF ORDINANCE NO 57, REGARDING TRASH CONTAINERS, HAS OCCURRED Mr. Burns presented Resolution No. 2007 -733, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ORDERING THAT PUBLICATION OF THE ORDINANCE NO. 57 REGARDING TRASH CONTAINERS HAS OCCURRED. Director Monahan motioned to adopt Resolution No. 2007 -733. Director Ferryman seconded. 0 0 Motion carried as follows: COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS REGULAR MEETING MARCH 08, 2007 PAGE 13 Ayes: Perry, Monahan, Ferryman, Ooten No: None PUBLIC COMMENTS (REVISITED) Former CMSD Director, Dan Worthington, stated he is a member of the Integrated Waste Management Board and offered to provide a report to the Costa Mesa Sanitary District every other month. President Perry suggested placing the item on the regular agenda monthly to allow for a report from Mr. Worthington. Mr. Worthington gave a brief background of the Integrated Waste Management Board and its purpose, which is to advise the Board of Supervisors. Mr. Worthington reported the following items of interest to the CMSD: ❑ Orange County is a leader in the United States in some of the projects undertaken. ❑ Orange County has three different locations for waste disposal that offer the highest technology in the United States. ❑ Frank R. Bowerman Landfill capturing gases from trash to utilize as fuel in County vehicles and electricity created for use in the grid and operation at the trash landfill ❑ New plant being devised in the Corona area to alter garbage from trash into fuel to mix into gasoline. ❑ New laws introduced by legislature regarding pharmaceutical disposal ❑ Senate Bill regarding reduction in waste tonnage with 2006 as base year ❑ Proposed Bill to require 75 percent recycling LOCAL MEETINGS (INCLUDES REPORTS BY ALL DIRECTORS REPRESENTATING CMSD) ORANGE COUNTY SANITATION DISTRICT (OCSD) MEETING HELD FEBRUARY 28, 2007 (DIRECTOR FERRYMAN) Director Ferryman attended the February 28, 2006 OCSD meeting and reported the following: ❑ Annual report distributed for review ❑ Groundwater replenishment system delayed with change orders 11 SAWPA received a cease and desist order in regards to the SARI line COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS REGULAR, MEETING MARCH 08, 2007 PAGE 14 SANTA ANA RIVER FLOOD PROTECTION AGENCY (SARFPA) President Perry stated the meeting for the Santa Ana River Flood Protection Agency will be held on March 22, 2007. INDEPENDENT SPECIAL DISTRICTS OF ORANGE COUNTY (ISDOC) (VICE PRESIDENT SCHAFER) QUARTERLY MEETING - THURSDAY, MARCH 29, 2007 Ms. Revak advised the Board the ISDOC Quarterly Meeting would be held on Thursday, March 29, 2007. Directors Perry, Ooten, and Ferryman stated they plan on attending the Quarterly Meeting. LOCAL AGENCY FORMATION COMMISSION (LAFCO) (DIRECTOR SCHAFER) Ms. Revak reported Director Schafer attended the LAFCO meeting on February 14, 2007. Supervisor Bill Campbell and John Moorloch were in attendance. The Costa Mesa Sanitary District will not be on the LAFCO agenda until April 2007. CALIFORNIA SPECIAL DISTRICTS ASSOCIATION (CSDA) (DIRECTOR SCHAFER) Ms. Revak reported Director Schafer was on a conference call meeting with the Finance Corporation on February 8, 2007. She also chaired the Membership & Recruitment meeting on February 15, 2007, as well as attended a Legislation meeting on February 16, 2007. DIRECTOR WORKSHOP - MARCH 1-2,2007, ONTARIO (DIRECTOR OOTEN) Director Ooten attended the Director workshop and reported it was good training for Board Members with an introduction to what a Board Member is responsible for. Director Ooten reported Catherine Smith has accepted the top staff position at CASA. Director Ooten advised there will soon be a Legislative Meeting. CALIFORNIA ASSOCIATION OF SANITATION AGENCIES (CASA) Director Ferryman reported he will be attending a meeting in Washington D.C. L� 0 n l_J COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS REGULAR MEETING MARCH 08, 2007 PAGE 15 OTHER MEETINGS QUALIFYING FOR REIMBURSEMENT UNDER CMSD ORDINANCE N. 55, OPERATIONS CODE SECTION 3.01.030 CHAMBER OF COMMERCE Ms. Revak reported Director Schafer attended the Chamber of Commerce meeting and advised attendees the CMSD is looking for property that would suit the District's needs for a yard. OLD BUSINESS There was no Old Business presented. NEW BUSINESS COUNTY OF ORANGE BILLING FOR REGISTRAR OF VOTERS SERVICES RELATED TO NOVEMBER 7, 2006 GENERAL ELECTION Ms. Revak presented the billing from the County of Orange for the General Election held on November 7, 2006. Ms. Revak also provided a comparison chart for elections going back to Election Year 2002. Director Ferryman motioned to approve the billing from the County of Orange in the amount of $44,652.04. Director Monahan seconded. Motion carried as follows: Ayes: Perry, Monahan, Ferryman, Ooten Noes: None CHAMBER OF COMMERCE ANNUAL MEMBERSHIP INVESTMENT 4/1/07 TO 4/1/08 Ms. Revak presented the Annual Membership for the Chamber of Commerce. Director Ferryman motioned to ratify the membership fee of $440.00. Director Ooten seconded. Motion carried as follows: • Ayes: Perry, Monahan, Ferryman, Ooten Noes: None COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS REGULAR.MEETING ° MARCH 08, 2007 PAGE 16 ORAL COMMUNICATIONS AND DIRECTOR COMMENTS The District was contacted by the Register requesting information regarding Director compensation and reimbursement. ADJOURNMENT President Perry adjourned the meeting at 8:09 p.m. SECRETARY PRESIDENT • 0 'o• COSTA MESA SANITARY DISTRICT MINUTES OF SEWER SYSTEM COMMITTEE MEETING MARCH 21, 2007 CALL TO ORDER Four Directors of the Costa Mesa Sanitary District Board met in Committee session on March 21, 2007, at 10:30 a.m. at 628 W. 19th Street, Costa Mesa. Director Monahan called the meeting to order at 10:30 a.m. DIRECTORS PRESENT: Jim Ferryman, Gary Monahan, Bob Ooten, Art • Perry STAFF PRESENT: Robin B. Hamers, Manager /District Engineer; Thomas A. Fauth, Assistant Manager; Joan Revak, Board Secretary/Program Manager /Clerk of the District; ORANGE COUNTY SEWER SPILL STATISTICS UPDATE Staff presented the concept of an in -depth Survey documenting how the CMSD compares to local, similarly sized jurisdictions regarding the following categories: - Population - # Sanitary Sewer Overflows (SSOs) - Annual volume of Public SSOs - Volume of public SSOs not recovered - # Miles of Main Lines - # Miles of Laterals - # Lateral Connections - # Pump Stations # Man holes Annual O &M Budget Annual CIP Budget Lateral Maintenance Policy COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING a MARCH 21, 2007 PAGE 2 • The overall consensus was to curtail the survey as there is too little of a benefit to the District for the time and resources required to acquire the data. However, Staff will refine the number of laterals CMSD serves, currently estimated in a range of 25,440 to close to 30,000. The Committee reviewed the City of Costa Mesa "Tree Roots in the Sewer? Frequently Asked Questions" handout used to assign responsibility for sewer lateral repair costs. This document is the official City of Costa Mesa written policy. Residential claims to the City of Costa Mesa have been submitted in the past, resulting in a lot of work on the resident's part to resolve issues when City trees cause sewer lateral problems forcing repairs. Mr Fred Willie McLendon of 1934 Flamingo Drive requested Mr Harriers potential assistance in supporting a claim against the City for such a situation. Specifically, a tree broke the driveway, curb and gutter and sidewalk. The City denied the claim stating "the tree could not have caused the damage" — Court date is set for April 16th, 2007. The District approach is to encourage the resident to file a claim with the City of Costa Mesa and document the repairs with photographs., Mr. Fauth is drafting the CMSD Sewer Lateral Maintenance Position Letters to CASA and to the local Realtors and Property Managers. • SEWER LATERAL LEGISLATION AND ISSUES CMSD Backcharge receipts for District resources expended to resolve SSOs is at 100 %. To date, CMSD has backcharged $23,921.98 and received all payments for events occurring since March 11, 2005. The Committee reviewed the notes from the 9:30 a.m. March 15, 2007 OCSD hosted "Presentation on Sewer Lateral Ownership." Mr. Fauth's Summary Notes were handed out with the following highlights: - Mr. Hamers introduced elected Board Members from several agencies. - Mr. McNelly gave an OCSD Welcome and Overview of OCSD Operations. - Mr. McNelly presented a case study of his lateral CCTV inspection. - Four organizations presented details regarding their policies and approaches to lateral maintenance: City of Newport Beach (Ed Burt), City of Santa Ana (Ray Burk), El Toro Water District (Ralph Palomares) and City of Fullerton - (Bill Roseberry). - Point of Sale Ordinance Options. Lateral Insurance. Criteria for Lateral Inspections, Replacement and Repairs. Tree Ownership and Sewer Root Problems. • COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING - MARCH 21, 2007 PAGE 3 CMSD Directors concurred the POS approach to lateral inspections is a "hit- and - miss" program and less desirable approach to reducing SSOs. An inspection program should be comprehensive and apply to all possibly when there is a major facility change /improvement or on a standard time schedule such as every 10 years. Additional reasons to enforce a lateral inspection could be under the following conditions: - When an SSO occurs on or near the property due to the property lateral. - When facilities undergo Condo Conversion - Major Remodeling. - Adding significant fixtures. Director Monahan suggested the District examine a Cleanout Assistance Type Program and consider the impacts of working with the City of Costa Mesa to install Cleanouts in the Public Right of Way (ROW). Directors desire to have the following in -place for the next regular Board Meeting: a. Alan Burns concurrence on the CMSD Approach; b. Go forward with bringing the City of Costa Mesa on board with the District for lateral inspections and lateral repairs. c. Compare the lateral inspection process to that of electrical or termite inspections. d. Note the lateral inspections program could save .life cycle costs. e. Note the CMSD and the City of Costa Mesa are next to the Coast. CMSD EMERGENCY RESPONSE - DISTRICT YARD The District Staff continues to work with realtors to acquire available City of Costa Mesa property for a potentially centrally located CMSD yard. Mr. Fauth outlined the minimum District Yard requirements to respond to SSO emergencies as follows: a. Location: Centralized District location for equalized response; b. Lot Size: 10,000 to 12,000 sq ft for outside storage and parking; c. Building Size: 3,000 to 5,000 sq ft for office, hoist repairs and storage; The District is pursuing the 1780 Whittier Ave location through Don Gregg and Alan Burns and the Ward's Attorney, Burnett Jackson. Another property at 2418 Newport Blvd is a potential location, currently under construction to build a facility with bay doors and sufficient outdoor parking. Staff will clarify if there are any lease issues. COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING MARCH 21, 2007 - PAGE 4 Mr. Fauth will update the cost analysis sheet comparing contractor costs to in -house crew costs including National Plant Systems, Inc, JIMNI Systems, Inc. and C &R Drains to respond to Maintenance Cleaning, Hotspot Cleaning, Pump Station Maintenance and Emergency Response. OCSD PARTICIPATION IN WESTSIDE PUMP STATION ABANDONMENT The meeting between OCSD and CMSD is set for March 29, 2007 at 9:00 a.m. at the OCSD Administration Building to discuss the next steps towards abandoning six additional CMSD pump stations and replacing them with a gravity line. CLOSURE The next meeting is scheduled for April 18, 2007 at 10:30 a.m. ADJOURNMENT • Chairman Monahan adjourned the meeting at 12:20 p.m. SECRETARY PRESIDENT • W, COSTA 9l�l�a SAaC�TA "DrsrRrcr • PROJECT STATUS REPORT April 2007 Project 1 1 1 21 00 -1 01 West Side Pumping Station Abandonment Study Directors Ferryman and Ooten along with Manager /District Engineer Rob Hamers, Assistant Manager Tom Fauth and Inspector Paul Guzman met with OCSD General Manager Jim Ruth and executive engineering staff on March 29, 2007 to discuss OCSD's participation in the project. It was agreed that the two agencies will work together to determine an approximate project cost and then meet again to discuss the feasibility. Project 1112100-129 Bristol Street Sewer The County of Orange plans on widening Irvine Avenue from Bristol Street to University Drive, which will cause relocation of the CMSD Irvine Pumping Station. The District can upgrade the station to a level able to serve the redevelopment of the area. The upgrade alleviates the need for the Bristol Street Pump Station and the project can be reduced to construction of a new gravity sewer only. These findings were submitted to the Orange County Development Agency and as requested the Sanitary District prepared a new three party agreement reflecting these findings. The agreement has been signed by the Sanitary District and is at the City of Newport Beach for approval. Project 1112100 -135 Reconstructing Force Main for Elden Pumping Station (Phase II) Construction is complete. The State Department of General Services (DGS) has committed to recording the sewer easement. Project 1112100 -159 Televising Sewer Lines Program Years 98 -99 99 -2000 Areas are televised as needed. Project 1112100-168 Irvine Pumping Station Remodel or Relocation The construction of the Phase I gravity sewers is complete and the District Engineering Staff is designing the new pumping station. Project 1112100-171 Irvine Pumping Station Force Main Rehabilitation -Phase The design phase is continuing. w Project 1112100-173 South Coast Plaza Pump Station Force Main Replacement 0 Manager /District Engineer prepared a letter to the Board recommending delaying the project. Project 1112100-175 OCSD Cooperative Project Grant - Televising CMSD Sewer Lines The televising is continuing. Project 1112100-176 WDR Grease Control Program Phase III The project was awarded to EEC at the January 2006 regular meeting. Project 1112100-181 Sewer Replacement Project Newport Boulevard at 19th Street Bid Opening was January 31, 2007 and the project was awarded to Nikola Corporation at the February 7, 2007 Board of Directors meeting. Construction will begin on April 9, 2007. • A Protecting our community's hadth by providing soRdwaste and sewer coC(ectron services. crosdca.gov TO: Costa Mesa Sanitary District Board of Directors FROM: Ron Shef, Ordinance Enforcement Officer DATE: April 10, 2007 SUBJECT: ORDINANCE ENFORCEMENT SUMMARY REPORT This report is for the monthly period of March 2007. A normal collection schedule, Monday through Friday, occurred. Courtesy notices to addresses requiring them were distributed with several resident contacts for explanation. Updates on previous address were monitored with reports made to staff. During the period a continuity report was developed for the Ordinance Enforcement Officer based upon the work performed and responsibilities undertaken during the past years. This was submitted to the Assistant Manager for documentation and future reference. An address list provide by staff was used to check for service verification, number of units, address compatibility in order to ensure proper data base with our contract trash hauler. This list after physical verification will be returned to staff for incorporation into our computer system. More than sixty addresses were involved with this verification. The Ordinance Enforcement Officer finds that the best resolution for resident compliance with Costa Mesa Sanitary District Ordinances is one on one with the resident. After this type of communication, almost all complaints have been corrected. Teaching residents the proper methods is a primary part of the Ordinance Enforcement Officer responsibilities. •