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Agenda Packets - Board - 1999-12-08s III. IV. COSTA MESA SANITARY DISTRICT AGENDA Regular Meeting December 8, 1999 Public Comments. Any member of the public may address the Board. Speakers on agenda items should identify themselves to the Clerk before the meeting so that their input can be provided at the time the item is considered. Speakers on non - agenda items will be heard at the end of the agenda. Pursuant to State law, the Board may not discuss or take action on non - agenda items except under special circumstances. Speakers must limit their remarks to five minutes. The Presiding Officer reserves the right to declare any speaker out of order. In compliance with ADA, contact Joan Revak, (714)754 -5087, 48 hours prior to meeting if assistance is needed (28 CFR 35.102.35.104 ADA Title II). CALL TO ORDER - 12:00 p.m. - CONFERENCE ROOM 1A PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL 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, staff, or the public 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. Minute Approval 1. Recycling Committee Meeting - November 9, 1999 2. Regular Meeting - November 10, 1999 Reports Manager's Reports 3. Occupancy Report and payment to Costa Mesa Disposal for trash collection services for December 1999 RECOMMENDED ACTION Approve Approve Approve 4. Refunds Approve IV I COSTA MESA SANITARY DISTRICT )AGENDA `r i "5. Recycling Reports (a) Waste Diversion Report - November 1999 (b) Contract Payment to CR Transfer for recycling services and disposal for November 1999 Engineer's Reports �. 6. Project Status Report Treasurer's Reports 7. Financial Report as of November 30, 1999 8. Report o�Mon�ieson Deposit as of November 30, 1999 9. Warrant Register for December 1999 in the amount of $327,829.19 December 8, 1999 Page 2 RECOMMENDED ACTION Receive and File Approve Receive and File Receive and File Receive and File \o Approve Payment i ----------------------------- - - - - -- --- - - - - -- -END OF CONSENT CALENDAR-------------------- - - - - -- V) WRITTEN COMMUNICATIONS Vi' PUBLIC COMMENTS V)W. MANAGER'S REPORTS A. Recycling Committee 1. Telephone Book Recycling Program with Schools 2. Beverage Container Grant 3. Reaching 50% by 2000 - Press Release Campaign B. Source Reduction and Recycling Element AB939 1 . Update on Activities a) Anti - Scavenging and Screening of Trash Containers Enforcement Reports Accept Report Accept Report Approve 40 (1) Police /District Ordinance Enforcement Officer Reports Accept Reports COSTA MESA SANITARY DISTRICT AGENDA r�. Staff Classification and Compensation Review D. Review of Trash and Sewer Operations and Funds 1. Review by Reiter6Lowry Consultants E. CMSD Strategic Plan \ F. Household Hazardous Waste Residential Pickup Program - Curbside, Inc. 1. Update and November Invoice IX. ENGINEER'S REPORTS December 8, 1999 Page 3 RECOMMENDED ACTION Accept Report Update Table Accept Report and Approve Invoice Payment A. Mesa Verde Center - Standard Pacific Homes - Engineer's #253 Annexation 1. Resolution #99 -629 - Making Application to LAFCO Approve for Annexation TREASURER'S REPORTS A. Orange County Bankruptcy Accept Report B. Revised Budget Format with Reserve Balances Identified by Fund Table XI. ATTORNEY'S REPORTS �A. Agreement for Emergency Services - AB &R Plumbing Authorize Signature XII. LOCAL MEETINGS A. Independent Special Districts of Orange County Accept Report �-1 B. Local Agency Formation Commission ( LAFCO), Accept Report \� C. Commission on Local Governance for the 21't Centur Accept Report 1. Meeting in San Diego - November 18 -19, 1999 Accept Report (JD Costa Mesa Chamber of Commerce Legislation Committee ✓- Accept Report E. Orange County Sanitation District 1. Regular Meeting - November 17, 1999 Accept Report (10STA MESA SANITARY DISTRICT AGENDA XIII OLD BUSINESS` � XIV. NEW BUSINESS A. CSDA Annual Membership Dues�-�a 0a B. January 2000 Regular Board Meeting XV. ORAL COMMUNICATIONS 1 3 ) aDO b XVI. ADJOURNMENT J • • December 8, 1999 Page 4 RECOMMENDED ACTION Approve Consider New Date COSTA MESA SANITARY DISTRICT .. Minutes of Board of Directors Regular Meeting held November 10, 1999 • • CALL TO ORDER The Board of Directors of the Costa Mesa Sanitary District met in regular session on November 10, 1999, at 12:00 p.m., in Room 1A of the Civic Center, 77 Fair Drive, Costa Mesa. President Perry called the meeting to order at 12:00 p.m. Vice President Schafer led the Pledge of Allegiance. Director Woodside gave the invocation. ROLL CALL: Directors Present: Art Perry, Arlene Schafer, Greg Woodside, James Ferryman, Dan Worthington Staff Present: Robin Hamers, Manager /Engineer; Alan Burns, Legal Counsel; Lois Thompson, Assistant Manager; Joan Revak, Clerk of the District; Dawn Schmeisser, Assessment Specialist; Marc Puckett, Treasurer; Ron Hayes, Accountant, Finance Department; Ron Shef, District Ordinance Enforcement Officer. Others Present: Mr. Terry Schneider CR Transfer 11292 Knott Avenue Stanton, California Mr. David Ronnenberg CR Transfer 11292 Knott Avenue Stanton, California CONSENT CALENDAR ------------------------------------------------------- - - - - -- Mr. Hamers reported Eppers Electric has completed installation and wiring of generator receptacles and transfer switches. Mr. Hamers requested their invoice in the amount of $4,552.75 be added to the consent calendar. On motion by Vice President Schafer, seconded by Director Woodside, and carried 5 -0, the Consent Calendar, with the addition of payment of $4,552.75 to Eppers Electric, was approved as presented. COSTA MESA SANITARY DISTRICT 2 4 MINUTES - BOARD OF DIRECTORS MEETING HELD NOVEMBER 10, 1999 a MINUTES 0 Approved Minutes of The minutes for the Recycling Committee meeting of October Recycling Committee 12, 1999, were approved as distributed. Meeting, October 12, 1999 Approved Minutes of The minutes for the Investment Oversight Committee Investment Oversight meeting of October 14, 1999, were approved as distributed. Committee Meeting October 14, 1999 Approved Minutes of The minutes for the regular meeting of October 14, 1999, Regular Meeting were approved as distributed. October 14, 1999 Approved Minutes of The minutes for the special meeting of October 27, 1999, Special Meeting were approved as distributed. October 27, 1999 REPORTS MANAGER'S REPORTS Approved Occupancy The Trash Occupancy Count documented no increase or Report and. payment of decrease in the occupancy report for solid waste collection $163,883.61 to Costa as of November 1, 1999. Therefore, the total for Mesa Disposal for trash November is 21,146. Board directed Staff to prepare a collection services for warrant for $163,883.61 to Costa Mesa Disposal on November 1999 December 1, 1999, for payment for November trash collection based on the November count of 21,146. REFUNDS In accordance with Resolution No. 96 -584, adopted by the Costa Mesa Sanitary District on April 17, 1996, the following refunds were granted subsequent to receiving a signed statement from the applicants: • COSTA MESA SANITARY DISTRICT i MINUTES - BOARD OF DIRECTORS MEETING HELD NOVEMBER 10, 1999 Approved Refund of $3,110.04 To Betty Tong RECYCLING REPORTS Waste Diversion Report October 1999 was received and filed Approved Contract Payment to CR Transfer for $122,612.57 ENGINEER'S REPORTS 3 Approved Refund to Betty Tong Parcel Address: 278 Santo Tomas Assessor's Parcel No. 439 - 202 -07 Units: 1 Trash Refund: $2,806.98 Sewer Refund: $303.06 Total Refund: $3,110.04 Parcel was erroneously charged for seven units The Waste Diversion Report for October 1999 showing a 50.39% diversion rate was received and filed. The Board approved contract payment to CR Transfer for recycling services and disposal for the month of September 1999 in the amount of $122,612.57. 7. Project Status Report was The Project Status Report for November 1999, was received and filed. accepted as submitted. TREASURER'S REPORTS Financial Report as of The Financial Report as of October 31, 1999, was October 31, 1999, was accepted as submitted. received and filed Report of Monies on The Report of Monies on Deposit as of October 31, 1999, Deposit as of was accepted as submitted. October 31, 1999, was received and filed Approved Warrant 2000 -05 Warrant Resolution #CMSD 2000 -05 was approved, for October 1999, in the authorizing the President and Secretary to sign the warrant amount of $402,426.79 and instructing the Finance Department to draw a warrant from the Costa Mesa Sanitary District General Fund in the amount of $402,426.79 END OF CONSENT CALENDAR 0 COSTA MESA SANITARY DISTRICT 4 MINUTES - BOARD OF DIRECTORS MEETING HELD NOVEMBER 10, 1999 WRITTEN COMMUNICATIONS Mr. Hamers reported there were no written communications. PUBLIC COMMENTS There were no public comments made. MANAGER'S REPORTS RECYCLING COMMITTEE TELEPHONE BOOK RECYCLING PROGRAM WITH SCHOOLS Director Worthington reported the telephone book recycling program is currently underway and will continue to December 23, 1999. Director Worthington reported the Committee recommended purchasing advertising in two newspapers to promote the program. Director Worthington presented the telephone book recycling flyer depicting the sponsors of the program. Mr. Hamers presented Ms. Schmeisser with a commendation award to acknowledge her efforts in promoting the telephone recycling program and obtaining sponsors for the program. 0 Ms. Revak reported the rate for advertising is $192 for a 1/8 -page advertisement and $378 for a 1/4 -page advertisement. Mr. Burns suggested the Board also submit a press release. Director Ferryman motioned there was an emergency need to take action on an item that arose after the agenda was posted. Vice President Schafer seconded. Motion carried 5 -0. Director Ferryman motioned to authorize Mr. Hamers to place 1/8 -page advertisements for $192.00 each appearing in both the Daily Pilot (two ads) and the Costa Mesa Breeze (one ad). Director Worthington seconded. Motion carried 5 -0. Ms. Revak presented a draft certificate to be presented to students for an ice cream cone from Baskin Robbins. BEVERAGE CONTAINER GRANT - AMENDMENT TO GRANT Director Worthington reported an amendment is necessary to extend the deadline for use of grant monies for the beverage container program to June 30, 2000. • Director Worthington reported seven concrete containers for beverage container recycling have been received and will be placed at Costa Mesa High School, Goathill Junction in Fairview Park, and TeWinkle Park. COSTA MESA SANITARY DISTRICT S MINUTES - BOARD OF DIRECTORS MEETING HELD NOVEMBER 10, 1999 Mr. Hamers presented the amendment for signature. Mr. Hamers also requested the Board authorize Ms. Revak to replace Ms. Thompson in signing invoices to the Department of Conservation for District reimbursement. Vice President Schafer motioned to approve the amendment to the beverage container grant and authorize Ms. Revak as representative of the District to sign the invoices. Director Ferryman seconded. Motion carried unanimously. 50% BY 2000 - PRESENTATION OF LAPEL BUTTONS Director Worthington presented the "We did it" button indicating the City of Costa Mesa is now recycling over 50 percent of the City's trash. Director Worthington suggested sending a button to the governor and all legislators in the County of Orange. Director Ferryman requested a supply of buttons to be distributed at the Chamber of Commerce retreat. Mr. Hamers thanked CR Transfer for their work in enabling the District to reach 50 percent recycling. SOURCE REDUCTION AND RECYCLING ELEMENT AB 939 UPDATE ON ACTIVITIES ANTI - SCAVENGING AND SCREENING OF TRASH CONTAINERS ENFORCEMENT REPORTS POLICE REPORT Mr. Hamers presented a memorandum providing the statistics for the month of October 1999. The number of calls for service for scavenging are as follows: Location Calls for Service Cite /Arrest Area 1 0 0 Area II 0 0 Area III 0 1 Area IV 0 0 TOTAL 0 1 • COSTA MESA SANITARY DISTRICT 6 MINUTES - BOARD OF DIRECTORS MEETING HELD NOVEMBER 10, 1999 DISTRICT ORDINANCE ENFORCEMENT OFFICER REPORT Mr. Hamers presented the ordinance enforcement summary report for the i four -week period beginning September 27, 1999, and ending October 24, 1999. Mr. Shef investigated new complaints and rechecked existing ordinance complaints, reporting the results to Staff. Mr. Shef reported scavenger patrol was increased in several areas. Mr. Shef distributed 94 courtesy flyers to encourage compliance. STAFF CLASSIFICATION AND COMPENSATION REVIEW Mr. Hamers reported he received a telephone call from Howard Perkins, personnel manager, City of Costa Mesa. Mr. Perkins informed Mr. Hamers the City has met and has sent a letter explaining the City's current position on the staff classification and compensation request. President Perry stated the Board will review the City's letter and assured Staff the Board will do all they can to expedite the classification and salary review. Mr. Hamers advised the Board an executive secretary has been obtained to assist Ms. Revak and Ms. Schmeisser until a permanent replacement for Ms. Thompson can be hired. 0 REVIEW OF TRASH AND SEWER OPERATIONS AND FUNDS REVIEW BY REITEReLOWRY CONSULTANTS Mr. Hamers distributed two copies of the review by Reiter•Lowry Consultants, one to Mr. Puckett and one to Director Worthington. Mr. Hamers suggested Mr. Puckett and Director Worthington review the document and meet with Staff to reach consensus on the trash and sewer operations and funds report. Mr. Lowry will attend a special meeting to report on his findings. CMSD STRATEGIC PLAN Mr. Hamers requested the Costa Mesa Sanitary District Strategic Plan be tabled until the December regular meeting. ADVERTISING ON CITY TRUCKS Mr. Hamers reported the City has agreed to place the District last in line for advertising on City vehicles, and to allow the District approval should advertising be placed on the vehicles used by the District. 0 COSTA MESA SANITARY DISTRICT % MINUTES - BOARD OF DIRECTORS MEETING HELD NOVEMBER 10, 1999 UPDATE ON COSTA MESA DISPOSAL WORKER INCIDENT Mr. Hamers reported the Costa Mesa Disposal worker has returned to work. Mr. Burns reported discussion has been held regarding sending a notice to the homeowner for violation of the District's ordinance. Mr. Burns suggested placing an item in the newsletter to reiterate the District's ordinance and proper disposal of chemicals. COST OF MAILING PLANS AND SPECIFICATIONS Ms. Revak reported the District currently charges $2 postage to mail plans and specifications for projects going out to bid. Investigation determined the fee for postage to be insufficient. Staff proposed an increase to a $5 charge for postage. Director Ferryman motioned to increase the charge for postage at a rate to recover the current cost of postage. Vice President Schafer seconded. Motion carried unanimously. CLAIM - 20122 SANTA ANA AVENUE Mr. Hamers reported a claim has been filed regarding an apartment complex at 20122 Santa Ana Avenue. Mr. Hamers reported the claim is under investigation by both the District and SDRMA. Mr. Hamers reported preliminary investigation points to multiple possible causes and suggested the District reject the claim. Vice President Schafer motioned to reject the claim filed on behalf of 20122 Santa Ana Avenue. Director Ferryman seconded. Motion carried 5 -0. ENGINEER'S REPORTS PROJECT NO. 151 - FAIRVIEW ROAD SEWER BID OPENING, AWARD OF CONTRACT Mr. Hamers reported bids were opened on Project No. 151, Fairview Road sewer, and reported Cedro Construction Co. was the lowest responsive and responsible bidder with a bid of $89,766.00. Vice President Schafer motioned to approve the award of the contract for Project No. 151, Fairview Road sewer to Cedro Construction Co. for $89,766.00. Director Ferryman seconded. Motion carried 5 -0. COSTA MESA SANITARY DISTRICT MINUTES - BOARD OF DIRECTORS MEETING HELD NOVEMBER 10, 1999 PROPOSAL TO PROVIDE INSPECTION SERVICES . A proposal to provide inspection services was presented, not to exceed $10,400, as follows: Engineering: $63.00 /hr Inspection $42.00 /hr Surveying (2 man crew) 155.00/hr Surveying (3 man crew) 185.00/hr Also provided were copies of the Capital Improvement Program as well as the Boyle Engineering independent report showing the repairs to be necessary and the costs reasonable. Director Woodside motioned to approve the proposal to provide inspection services, not to exceed $10,400. Vice President Schafer seconded. Motion carried unanimously. PROJECT NO. 162 - PILOT PROGRAM - USE OF ENZYMES FOR GREASE AND ODOR CONTROL A proposal to begin Project No. 162, Use of Enzymes for Grease and Odor Control, was introduced. The program goal is to reduce the District's yearly costs of approximately $60,000 for grease and odor control. Also provided were copies of the Capital Improvement Program as well as the Boyle Engineering independent review of the project. The proposal for the project is for an hourly engineering fee of $63.00 per hour not to exceed $5,000, and program testing costs of $55,000. Vice President Schafer motioned to approve Project No. 162, for $63.00 per hour not to exceed $5,000, and program testing costs of $55,000. Director Ferryman seconded. Motion carried 5 -0. PROJECT NO.163 - UPGRADE EMERGENCY RESPONSE EQUIPMENT Mr. Hamers reported the emergency response equipment has been received and will provide a substantial benefit to the District. TREASURER'S REPORTS ORANGE COUNTY BANKRUPTCY Mr. Puckett had nothing to report on the Orange County Bankruptcy. 0 COSTA MESA SANITARY DISTRICT 9 i MINUTES - BOARD OF DIRECTORS MEETING HELD NOVEMBER 10, 1999 REVISED BUDGET FORMAT WITH RESERVE BALANCES IDENTIFIED BY FUND Mr. Puckett requested this item be tabled. ATTORNEY'S REPORTS Mr. Burns distributed an article on teleconferencing to Board members. Mr. Burns also distributed an article from Western Cities Magazine regarding what every government official needs to know about the GASB new reporting model. LOCAL MEETINGS INDEPENDENT SPECIAL DISTRICTS OF ORANGE COUNTY ( ISDOC) Vice President Schafer stated she was out of town and did not attend the ISDOC meeting. LOCAL AGENCY FORMATION COMMITTEE ( LAFCO) Vice President Schafer reported she attended the LAFCO meeting where the Committee discussed the following: • Tri Cities Municipal Water District and Coastal Municipal Water District consolidation. • Staff evaluation. • The Annual Strategic Planning meeting will be held on January 21, 2000. • The December meeting was changed to December 15 to accommodate the Tri Cities deadline. • Home Depot reorganization. CALIFORNIA SPECIAL DISTRICT INSTITUTE - STRATEGIC MANAGEMENT WORKSHOP AND SPECIAL DISTRICT ADMINISTRATION SEMINAR - OCTOBER 20 -22, 1999, LAKE TAHOE Director Worthington stated the seminars were very beneficial and expressed his desire to see all Board members become graduates of the institute. Vice President Schafer stated she felt the, speakers were very professional and informative and the program extremely helpful for Board members. Vice President Schafer brought notes she took and will have Staff type and distribute them to the Board. COSTA MESA CHAMBER OF COMMERCE LEGISLATION COMMITTEE 9 Vice President Schafer was out of town and did not attend the meeting. COSTA MESA SANITARY DISTRICT 10 MINUTES - BOARD OF DIRECTORS MEETING HELD NOVEMBER 10, 1999 ORANGE COUNTY SANITATION DISTRICT REGULAR MEETING OF OCTOBER 27, 1999 Director Ferryman reported the Orange County Sanitation District passed the final EIR. Director Ferryman reported the OCSD is going to pursue purchase of the Tule Ranch property and the agreement with The Yakima Company regarding managing the District's biosolids. Director Ferryman reported the Guidance Committee recommended increasing the budget for 2000 by ten million dollars to install 150 permanent monitoring systems within the County system. Director Ferryman reported the OCSD was going to request cities submit digital sewer maps within the next few years. Director Ferryman reported a program for plugging manhole covers was discussed. OLD BUSINESS There was no old business discussed. NEW BUSINESS DECEMBER COSTA MESA SANITARY DISTRICT REGULAR BOARD MEETING - WEDNESDAY, DECEMBER 8, 1999, 12:00 P.M. Ms. Revak reported the December regular Board Meeting will be held on December 8, 1999 at noon. ORAL COMMUNICATIONS Mr. Hamers reminded Board members to address phone calls to Ms. Revak, Acting Assistant Manager. Board members wished Ms. Thompson good luck in her new position. Ms. Thompson thanked Board members for their cooperation and support. Director Worthington commented on a newspaper article about diesel trucks and the pollutants they contribute. Director Worthington noted the article referred to the municipality of Granada Hills and their suggestion of establishing a franchise for trash pickup to allow the city to mandate haulers to convert some of their fleet to alternative fuels. Mr. Harriers requested Ms. Revak to fax Board members a copy of his letter to Costa Mesa Disposal regarding diesel trucks. J-t' COSTA MESA SANITARY DISTRICT 1 1 `i 1 MINUTES - BOARD OF DIRECTORS MEETING HELD NOVEMBER 10, 1999 0 ADJOURNMENT At 1:25 p.m. President Perry adjourned the meeting. SECRETARY • • PRESIDENT ji COSTA MESA SANITARY DISTRICT Minutes of the Board of Directors Special Meeting Held November 9, 1999 The Board of Directors of the Costa Mesa Sanitary District attended a meeting of the Costa Mesa Sanitary District Recycling Committee at 9:00 a.m. in conference room 1A at the Civic Center, 77 Fair Drive, Costa Mesa. Directors Present: Dan Worthington, Arlene Schafer Staff Present: Rob Hamers, Lois Thompson, Joan Revak, Dawn Schmeisser Telephone Book Recycling Program with Schools Director Worthington requested an update on the 1999 School Telephone Book Recycling Program. Ms. Thompson reported an additional private school was added to the program — Vineyard Christian School. Twenty -six schools are participating in the District program. The flyers, posters and bins have been delivered and the program is in progress. Ms. Thompson informed the Committee of calls received from three schools indicating they would be unable to track the number of books per class, and proposed the prizes still be awarded, allowing the individual schools to distribute. Press releases were sent to the newspapers, however, none of the papers have published the information. Staff proposed an advertisement be placed in the local papers and suggested running the ad two times during the course of the program. Ms. Revak presented a draft certificate for a Baskin Robbins ice cream cone. 500 certificates will be produced and awarded as prizes. . Director Schafer suggested contacting Home Depot in the future for sponsorship in the program. Director Worthington suggested staff begin contacting other potential sponsors after the first of the year. Beverage Container Grant - Amendment to Grant Ms. Thompson presented an update on the District's Beverage Container Recycling Grant. The Grant was scheduled to terminate on October 30, 1999, however, due to the Fairview Park construction timeline and other staff limitations, an extension is needed to accomplish the tasks outlined in the grant program. COSTA MESA SANITARY DISTRICT 2 Minutes of the Board of Directors Special Meeting November 9, 1999 Seven concrete containers will be delivered on November 23, 1999 to three sates: Costa Mesa High School, Tewinkle Park and Goathill Junction (Fairview Park). The Costa Mesa High School Boys Soccer Team will collect the containers from the high school and Tewinkle Park, and the Model Engineer Group will collect the containers at Goathill Junction. An amendment to the Grant Agreement with the Department of Conservation will be presented to the Board for approval and signature. The amendment will extend the Agreement to June 30, 2000. Ms. Thompson will recommend to the Board at its regular meeting on November 10, 1999, that Joan Revak be named as her replacement for the Beverage Container Grant Program and be authorized to sign the invoices that are sent to the Department of Conservation to reimburse the District's expenses. 50% by 2000 - Presentation of Lapel Buttons Staff presented the October Diversion Report to the Committee showing the District had reached 50.39 %. Lapel buttons were presented which are inscribed "We Did It ", Costa Mesa Sanitary District with the "50% by 2000" logo. Director Worthington suggested an interview be scheduled for the local television cable station and press releases be sent to the newspapers. Mr. Hamers suggested sending a thank you letter to CR Transfer. Director Schafer suggested sending buttons to the Governor, our Assemblyperson and Senators. Discussion on these suggestions will be held with the CMSD Board of Directors at the regular meeting on November 20, 1999. The meeting was adjourned at 9:55 a.m. No action was taken by the Board of Directors of the Costa Mesa Sanitary District. Secretary President • �II �I C. 5AN1- J� pa0000` Costa Mesa Sanitary District yc0'�pORAT��`�e. PROJECT STATUS REPORT December 1999 Pro,ject 1112100 -128 Mesa /Birch Sewer Realignment Construction is complete. District is awaiting final billing statements from the County of Orange. Proiect 1112100 -129 Bristol Street Pumping Station The design phase is continuing. At a meeting on May 20, 1999, City of Newport Beach officials asked the District to research alternate pump station locations and differing sewer line alignments. • Project 1112100 -135 Reconstructing Force Main for Elden Pumping Station Phase III Construction is complete. Processing the sewer easement maps and legal descriptions is continuing. Protect 1112100 -147 Update Early Warning System Protecting Pumps Installation of heat and moisture sensors in seven pumping stations is being coordinated. Project 1112100 -151 Fairview Road Sewer Line The project was awarded at the November 1999 meeting. Construction will begin in January 2000. Project 1112100 -152 Televising Sewer Lines The project has been started. 0 Project 1112100 453 Sewer Lateral Root Intrusion Study The project has been started. Project 1112100 -162 Pilot Program -Use of Enzymes to Control Grease and Odors District Staff is reviewing proposals from vendors. Project 1112100 -163 Upgrade Emergency Response Equipment The generators have arrived and the electrical modifications have been made at 12 pumping stations. • • r g� COSTA MESA SANITARY DISTRICT BALANCE SHEET AS OF NOVEMBER 30, 1999 1I1 /1I `J 0 fl SEWER FACILITIES ACTUAL TOTALS GENERAL CONSTRUCTION REVOLVING Combined Funds Fiscal Year(12 mos.) ACCOUNT NAME FUND FUND -FUND As of 11 /30 /99(Smos.) 1998 -99 Current Assets: Cash and Investments $4,714,351.28 $171,179.15 $1,609,867.80 $6,495,398.23 $6,554,294.22 Accounts Receivable 3,451.87 0.00 0.00 3,451.87 1,608.34 Returned 0.00 0.00 0.00 0.00 0.00 Taxes Receivable 0.00 0.00 0.00 0.00 0.00 Interest Receivable 1,987.64 0.00 0.00 1,987.64 0.00 Solid Waste Receivable 0.00 0.00 0.00 0.00 0.00 Liquid Waste Receivable 0.00 0.00 0.00 0.00 0.00 Grant Receivable 0.00 0.00 0.00 0.00 0.00 Due From Other Governments 4,815.78 0.00 (810.00) 4,005.78 0.00 Prepaid items(Insurance) 20,847.15 0.00 0.00 20,847.15 35,737.97 Total Current Assets 4,745,453.72 171,179.15 1,609,057.80 6,525,690.67 6,591,640.53 Property, Plant & Equip: Property Rights 4,025.00 0.00 0.00 4,025.00 4,025.00 Buildings and Structures 241,647.07 0.00 0.00 241,647.07 241,647.07 Subsurface Lines 19,023,917.79 0.00 316,420.90 19,340,338.69 18,783,763.97 Other Equipment 432,267.50 0.00 0.00 432,267.50 198,681.51 Construction in Progress 208,964.50 0.00 0.00 208,964.50 754,422.04 Total Prop., Plant, & Equip. 19,910,821.86 0.00 316,420.90 20,227,242.76 19,982,539.59 Depreciation (9,102,311.09) 0.00 0.00 (9,102,311.09) (8,513,718.91) Net Property, Plant & Equip 10,808,510.77 0.00 316,420.90 11,124,931.67 11,468,820.68 Total Assets $15,553,964.49 $171,179.15 $1,925,478.70 $17,650,622.34 $18,060,461.21 and District Equity ' Current Liabilities: Accounts Payable $24,303.52 0.00 13,198.93 $37,502.45 $2,993.96 Other Payables ($13,198.93) 0.00 0.00 ($13,198.93) $370.45 CMSD Development Deposits 14,240.16 58,058.01 0.00 72,298.17 14,240.16 Sales and Use Tax Payable 370.45 0.00 0.00 370.45 0.00 Due to City of Costa Mesa 0.00 0.00 0.00 0.00 0.00 Due to Other Governments (14,486.20) 0.00 0.00 (14,486.20) 21,189.56 Deferred Revenue (5,873.78) 0.00 0.00 (5,873.78) 0.00 Total Current Liabilities 5,355.22 58,058.01 13,198.93 76,612.16 38,794.13 District Equity: Contributed Capital 4,664,203.65 0.00 0.00 4,664,203.65 4,616,698.65 Res for Trash Assessment Rfnd 0.00 0.00 0.00 0.00 0.00 Reserved for Capital Outlay 1,737,795.96 0.00 481,000.00 2,218,795.96 2,240,329.89 Unreserved 10,676,553.58 111,060.61 1,393,257.18 12,180,871.37 9,917,890.72 Current Earnings (1,529,943.92) 2,060.53 38,022.59 (1,489,860.80) 1,246,747.82 Total Retained Earnings 10,884,405.62 113,121.14 1,912,279.77 12,909,806.53 13,404,968.43 Total District Equity .ax 15,548,609.27 113,121.14 1,912,279.77 _ 17,574,010.18 18,021,667.08 Total Liab. & Dist. Equity $15,553,964.49 $171,179.15 $1,925,478.70 $17,650,622.34 $181060,461.21 0 fl COSTA MESA SANITARY DISTRICT STATEMENT OF REVENUES AND EXPENSES AS OF NOVEMBER 30, 1999 I J SEWER FACILITIES ACTUAL TOTALS • • 2 GENERAL CONSTRUCTION REVOLVING Combined Funds Fiscal Year(12 mos.) Account Name FUND FUND FUND As of 11/30/99(5.05) 1998 - 1999 Operating Revenues: Solid Waste Charges $27,317.83 0.00 0.00 $27,317.83 $3,417,035.74 Liquid Waste Charges 9,025.02 0.00 0.00 9,025.02 1,456,819.34 Permits & Inspection Fees 5,120.00 0.00 0.00 5,120.00 14,694.00 O.C.S.D. Fees -CMSD Share 1,316.21 0.00 39,170.89 40,487.10 8,031.23 Other Charges for Services 53.70 0.00 0.00 53.70 804.80 Sale of Maps and Publ. 294.00 0.00 0.00 294.00 74.00 Other Reimbursements 1,089.96 0.00 (20,000.00) (18,910.04) 26,296.50 Reim.Of Mandated Costs 4,517.00 0.00 0.00 4,517.00 0.00 Special Assessments 0.00 0.00 0.00 0.00 3,325.75 Total Operating Revenues 48,733.72 0.00 19,170.89 67,904.61 4,927,081.36 Operating Expenses: 0.00 Solid waste Disposal: Trash Hauler 819,495.56 0.00 0.00 819,495.56 1,755,505.51 Large Item Pick -Up 7,454.73 0.00 0.00 7,454.73 7,000.00 Contractual Services - General 30,217.44 0.00 0.00 30,217.44 100,593.92 Contract Code Enforcement 5,883.01 0.00 0.00 5,883.01 14,536.17 Liquid Waste Disposal: Sewer Repairs and Maintenance 17,203.65 0.00 0.00 17,203.65 13,498.71 Contractual Services - Liquid 145,725.72 0.00 0.00 145,725.72 631,513.71 Dump Charges: Recycling and Disposal 551,056.92 0.00 0.00 551,056.92 1,323,551.36 General & Administration Transcription Services 1,602.99 0.00 0.00 1,602.99 Board Member Fees 7,300.00 0.00 0.00 7,300.00 18,300.00 General Liability 15,070.82 0.00 0.00 15,070.82 36,240.60 Public Info /Edu & Com Promotion 770.41 0.00 0.00 770.41 15,688.81 Special Program Costs 2,710.73 0.00 0.00 2,710.73 32,826.91 Manager /Engineer 52,984.65 0.00 0.00 52,984.65 131,716.00 Attorney 10,050.00 0.00 0.00 10,050.00 40,387.` Travel & Meetings 2,864.18 0.00 0.00 2,864.18 6,242. Professional Organizations -Dues 1,400.00 0.00 0.00 1,400.00 2,385.0 Photocopy Supplies (7.00) 0.00 0.00 (7.00) 0.00 Multimedia Prom /Subscrip & Postage 1,843.00 0.00 0.00 1,843.00 0.00 Auditing Services 0.00 0.00 0.00 0.00 0.00 Office Equipment 1,313.47 0.00 0.00 1,313.47 0.00 Depreciation 0.00 0.00 0.00 0.00 0.00 Total Operating Expenses 1,674,940.28 0.00 0.00 1,674,940.28 4,1291986467 OPERATING INCOME(LOSS) (1,626,206.56) 0.00 19,170.89 (1,607,035.67) 797,094469 Nonoperating Revenue (Expenses): Investment Earnings 62,561.09 2,060.53 18,851.70 - 83,473.32 277,961.89 Taxes 6,677.81 0.00 0.00 6,677.81 144,302.51 Sewer Permits 955.00 0.00 0.00 955.00 0.00 Annexation Fees 0.00 0.00 0.00 0.00 0.00 Excessive Effluent Discharge 4,693.50 0.00 0.00 4,693.50 0.00 Other State Grants 0.00 0.00 0.00 0.00 0.00 Contributions 5,500.00 0.00 0.00 5,500.00 0.00 Gain (Loss) /Disposal of Assets 0.00 0.00 0400 0.00 0.00 Nonoperating Income - Other 16,012.96 0.00 0400 16,012.96 35,977452 Gain (LOSS) on Investments 0.00 0.00 0.00 0.00 0.00 Nonoperating Expenses - Other (45.70) 0.00 0.00 (45.70) (71.24) Professional Services - Other 0.00 0.00 0.00 0.00 (8,517.55) Capital Replacement Reserve 0.00 0.00 0.00 0.00 0.00 Total Nonoperating Rev (Exp) 96,354.66 2,060.53 18,851.70 117,266.89 449,653.13 NET INCOME ($1,529,851.90) $2,060.53 $38,022.59 ($1,489,768.78) $1,246,747.82 • 2 COSTA MESA SANITARY DISTRICT STATEMENT OF REVENUES AND EXPENSES BUDGET VS ACTUAL GENERAL FUND FOR THE FOUR MONTHS 'ENDED NOVEMBER 30, 1999 VARIANCE: Through June FAVORABLE 1998 -99 ACCOUNT NAME BUDGET ACTUALS (UNFAVORABLE) ACTUALS Operating Revenues: Solid Waste Charges $3,698,277.00 $27,317.83 $3,670,959.17 $3,417,035.74 Liquid Waste Charges 1,487,866.00 9,025.02 1,478,840.98 1,456,819.34 Permits & Inspection Fees 10,000.00 5,120.00 4,880.00 14,694.00 O.C.S.D Fees -CMSD Share .6,000.00 1,316.21 4,683.79 8,031.23 Other Charges for Services 1,000.00 53.70 946.30 804.80 Other Reimbursements 0.00 1,089.96 (1,089.96) 26,296.50 Reimbursement -Of Mandated Costs 0.00 4,517.00 (4,517.00) 0.00 Sale of Maps and Publ 100.00 294.00 (194.00) 74.00 Special Assessments 6,000.00 0.00 6,000.00 3,325.75 Total Operating Revenues 5,209,243.00 48,733.72 5,160,509.28 4,927,081.36 Operating Expenses: Solid Waste Disposal: Trash Hauler 2,038,500.00 819,495.56 1,219,004.44 1,755,505.51 Large Item Pick -Up 7,000.00 7,454.73 (454.73) 7,000.00 Contractual Services - General 183,950.00 30,217.44 153,732.56 100,593.92 Contract Code Enforcement 20,000.00 5,883.01 14,116.99 14,536.17 Liquid Waste Disposal: Sewer Repairs and Maintenance 28,550.00 17,203.65- 11,346.35 13,498.71 Contractual Services - Liquid 771,320.00 145,725.72 625,594.28 631,513.71 Dump Charges: Recycling and Disposal - 1,624,900.00 551,056.92 1,073,843.08 1,323,551.36 General & Administration Transcription Services 8,000.00 1,602.99 Board Member Fees 20,000.00 7,300.00 12,700.00 18,300.00 General Liability 36,960.00 15,070.82 21,889.18 36,240.60 Public Info /Edu & Com Prom 4,500.00 770.41 3,729.59 15,688.81 Special Program Costs 55,350.00 2,710.73 52,639.27 32,826.91 Manager /Engineer 158,200.00 52,984.65 105,215.35 131,716.00 Attorney 45,000.00 10,050.00 34,950.00 40,387.75 Travel & Meetings 8,000.00 2,864.18 5,135.82 2,385.00 Professional Organizations -Dues 4,500.00 1,400.00 3,100.00 6,242.22 Photocopy Supplies 500.00 (7.00) 507.00 0.00 Multimedia Prom /Subscrip & Postage 5,000.00 1,843.00 3,157.00 0.00 Auditing Services 4,550.00 0.00 4,550.00 0.00 Office Equipment 1,450..00 1,313.47 136.53 0.00 Depreciation - 0.00 0.00 0.00 0.00 Total Operating Expenses 5,026,230.00 1,674,940.28 3,344,892.71 4,129,986.67 OPERATING INCOME(LOSS) 183,013.00 (1,626,206.56) 1,815,616.57 797,094.69 Nonoperating Revenue (Expenses): Investment Earnings 310,000.00 62,561.09 247,438.91 277,961.89 Taxes 120,850.00 6,677.81 114,172.19 144,302.51 Sewer Permits 2,000.00 955.00 1,045.00 0.00 Annexation Fees 2,627.00 0.00 2,627.00 0.00 Excessive Effluent Discharge 6,048.00 4,693.50 1,354.50 - 0.00 Fema Disaster Reimibursement 0.00 0.00 0.00 0.00 Other State Grants 18,350.00 0.00 18,350.00 0.00 Contributions 25,000.00 51500.00 19,500.00 0.00 Gain (Loss) /Disposal of Assets 0.00 0.00 0.00 0.00 Nonoperating Income - Other 0.00 16,012.96 (16,012.96) 35,977.52 Gain (Loss) on Investments 0.00 0.00 0.00 0.00 Nonoperating Expenses - Other (2,000.00) (45.70) (1,954.30) (71.24) Professional Services - Other 0.00 0.00 0.00 (8,517.55) Capital Replacement Reserve 0.00 0.00 0.00 0.00 Total Nonoperating Rev (Exp) 482,875.00 96,354.66 386,520.34 449,653.13 NET INCOME $665,888.00 ($1,529,851.90) $2,202,136.91 $1,246,747.82 3 COSTA MESA SANITARY DISTRICT 0.00 CONSTRUCTION IN PROGRESS* 71,973.00 FOR THE FOUR MONTHS ENDED NOVEMBER 30, 1999 • CAPITAL REPLACEMENT RESERVE 0.00 0.00 71,973.00 6,527.00 0.00 PRIOR YEARS' 8,072.79 90,419.85 0.00 BUDGET 130,201.18 ENCUMBRANCES ACTUALS 0.00 EXPENDITURES BALANCE 98,225.41 CURRENT YEAR PROJECTS 2,750.00 1,774.59 95,475.41 700,805.00 0.00 0.00 0.00 700,805.00 #149 Sinking Fd /Swr Replm 320,000.00 0.00 0.00 0.00 0.00 0.00 320,000.00 381.01 #156 Earthquake /Major Emerg.Sewer(CRR) 277,000.00 0.00 0.00 0.00 0.00 0.00 277,000.00 14,055.00 #165 Televising Sewer Lines (CRR) 18,000.00 0.00 0.00 0.00 0.00 0.00 18,000.00 18,000.00 #166 Misc. Sewer Work /Manhole Adj.(CRR) 50,000.00 0.00 0.00 0.00 0.00 0.00 50,000.00 0.00 Current Year Sub -Total 665,000.00 0.00 0.00 0.00 0.00 0.00 665,000.00 70,000.00 PRIOR YEARS' PROJECTS 4128- Mesa /Birch Swr Relgn 4129- Bristol St. Pump Stn. #135- Reconst.FrcMn E1denII #147- Update Early Wrn Sys #149- Sinking Fd /Swr Replm 4150- Update Pump Stn A1rm(FD BAL) #151 - Reconst. Var Swr Lns #152- Televising Swr Lines #153- Swr Lat Root Study #155 -Swr Master Plan #156 -Major Emerg Swr Lines #157- Televising Swr Lines #159- Televising Swr Lines 4161 - Constr Water Svc,ll Stns #162 -Pilot Prog,Use of Enzymes #163- Upgrade Emerg Response Sys #164- Misc.Swr Work /Manhole Total Operating Expenses TOTAL CAP.REPLACEMENT RSRV 6,527.00 0.00 0.00 71,973.00 6,527.00 0.00 0.00 8,072.79 90,419.85 0.00 130,201.18 0.00 0.00 0.00 130,201.18 98,225.41 0.00 2,750.00 1,774.59 95,475.41 700,805.00 0.00 0.00 0.00 700,805.00 16,414.01 0.00 330.99 0.00 16,083.02 141,137.00 0.00 381.01 8,863.00 140,755.99 16,118.00 0.00 0.00 0.00 16,083.02 14,055.00 0.00 0.00 0.00 14,055.00 18,000.00 0.00 0.00 6,110.44 18,000.00 582,657.07 0.00 0.00 0.00 582,657.07 17,000.00 0.00 0.00 0.00 17,000.00 17,000.00 0.00 0.00 0.00 17,000.00 70,000.00 0.00 0.00 0.00 70,000.00 60,000.00 0.00 0.00 0.00 60,000 134,758.07 66,681.08 4,719.65 5,241.93 .18 9,341.07 0.00 8,327.25 0.00 1,013.82 2,032,238.81 66,681.08 24,581.69 184,382.81 1,949,013.85 $2,697,238.81 $66,681.08 $24,581.69 $184,382.81 $2,614,013.85 CONSTRUCTION IN PROGRESS: REVOLVING FUND 593 ACCT #500000 #128- Mesa /Birch Swr Relgn $221,000.00 0.00 0.00 0.00 $221,000.00 TOTAL CAP.IMPROVEMENT RSRV 221,000.00 0.00 0.00 0.00 221,000.00 GRAND TOTAL $2,918,238.81 $66,681.08 $24,581.69 $184,382.81 $2,835,013.85 *Does not reflect all 6/30/99 Closing and Adjustments entries. • 4 } i ,f ® COSTA MESA SANITARY DISTRICT Warrant Resolution No. CMSD 2000 -06 s A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT ALLOWING CERTAIN CLAIMS AND DEMANDS, AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DOES HERBY ORDER AND RESOLVE AS FOLLOWS: Section 1. . That the attached claims and demands have been audited as required by law and that the same are hereby allowed in the amounts and ordered paid out of the respective fund, as hereinafter set forth. Section 2. That the Clerk of the District shall certify to the adoption of this Resolution and shall deliver a certified copy to the Finance Department and shall retain a Certified copy thereof in her own records. PASSED AND ADOPTED this 8th day of December 1999. ATTEST: Secretary President STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss COSTA MESA SANITARY DISTRICT ) I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that the foregoing Warrant Resolution No. CMSD 2000 -06 was duly adopted by the Costa Mesa Sanitary District at a regular meeting held on the 8`h day of December 1999. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District on this 8`h day of December 1999. Clerk of the Costa Mesa Sanitary District Report ID: CCM200 City of Costa Mesa A nts Payable Page to 1 SUMMARY CHECK REGISTER Run Date Dec 02,1999 Bank: CMSD Run Time 4:33:55 PM Cycle: QUIGI49 Payment Re Date Status Remit To Remit ID 0656 12/01/99 P Costa Mesa Disposal 0000000330 Line Description: Trash Collection for Nov 1999 0657 11/30/99 P Eppers Electric 0000007418 Line Description: Electrical Insatllation: Extra work per Gerry Vasquez 0 s 168,436 °36+ 159,392-83v- 00.2 327, 1329 -1 9*1- End of Report Payment Amt 163,883.61 4,552.75 TOTAL $168,436.36 Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1 SUMMARY CHECK REGISTER Run Date Dec 02,1999 Bank: CMSD Run Time 4:29:10 PM CYcle: 0.42D Payment Re Date Status Remit To 0658 12/08/99 P Arlene Schafer 0000001174 689.05 Line Description: Attend Mtgs Nov 1999 0659 12/08199 P Arthur Perry 0000005160 23,965.99 Line Description: Attend Mtgs Nov 1999 0660 12/08/99 P Bank of America Bankcard Center Line Description: Expenses 4 Spec Dist Inst Sem 0661 12/08/99 P C & R Drains Inc Line Description: Emergency Sewer Cleaning 0662 12/08/99 P California Special Districts Association Line Description: Membership Dues for 2000 0663 12/08/99 P City of Costa Mesa Line Description: Safekeeping Chrgs Apr -Jun 1999 Operational Expenses 4 Nov 99 Operational Expenses 4 Nov 99 0664 12/08/99 P Conrad & Associates LLP Line Description: Professional Services: 0665 12/08/99 P Dan Worthington Line Description: Attend Mtgs Nov 1999 0666 12/08/99 P Essco Pump & Controls Line Description: Pump: 40 Remit ID Payment Amt 0000005152 300.00 0000005153 100.00 0000001174 689.05 0000006524 165.00 0000005509 2,020.00 0000005160 23,965.99 0000001766 3,000.00 0000005158 200.00 0000002151 22,475.58 0 • Report ID: CCM20 City f Costa Mesa nts Payable Page 2 tY Y SUMMARY CHEC REGISTER Run DaVeDec 02,1999 Bank: CMSD Run Time 4:29:10 PM Cycle: Payment Re Date Status Remit To Line Description: Tax (7.75 %): Pump: Tax (7.75 %): 0667 12/08/99 P Greg Woodside Line Description: Attend Mtgs Nov 1999 0668 12/08/99 P Harper & Burns LLP Line Description: Legal Services for Nov 1999 0669 12/08/99 P James Ferryman Line Description: Attend Mtgs Nov 1999 0670 12/08/99 P National Plant Services Inc Line Description: CCTV Inspection 20122 SantaAna 0671 12/08/99 P Peggy Preston Line Description: Minutes - November 1999 0672 12/08/99 P Power Systems Associates Line Description: Generator: Tax (7.75 %): 0673 12/08/99 P Quick Crete Products Corp Inc Line Description: Outdoor Concrete Recycle Cntnr Outdoor Concrete Recycle Cntnr Outdoor Concrete Recycle Cntnr 0674 12/08199 P Reiter Lowry Consultants Remit ID Payment Amt 0000006829 254.50 0000005161 1,525.00 0000005156 200.00 0000005679 1,690.00 0000003680 300.42 0000007218 66,681.09 0000007039 3,793.89 0000007760 7,462.75 Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 3 SUMMARY CHECK REGISTER Run Date Dec 02,1999 Bank: CMSD Run Time 4:29:10 PM Cycle: Payment Re Date Status Remit To Line Description: Professional Services: 0675 12/08/99 P Robin B Hamers & Associates Inc Line Description: Eng Srvcs Monthly Ret Nov 99 Eng Srvcs Plan Check Nov 99 Eng Srvcs Inspection Nov 99 Eng Srvcs Proj #151 Nov 99 District Mgmt Srvcs Nov 99 0676 12/08/99 P Ronald Shef Line Description: Code Enforcement Offcr Nov 99 0677 12/08/99 P Schuler Engineering Corp Line Description: Emergency Repairs Sept & Nov99 0678 12/08/99 P Stericycle Inc Line Description: Sharps Containrs Stevens Pharm Sharps Containrs Ramsay Rexall Sharps Containers Rite Aid 0679 12/08/99 P Times Community News Line Description: Advertising Costs Proi #151 0680 12/08/99 P Winkle Systems Line Description: Copies of 2 Mag Tapes Remit ID 0000003842 0000005511 0000005899 0000005564 0000001492 Payment Amt 15, 968.00 1,595.63 6,282.89 441.04 182.00 0000004571 100.00 TOTAL $159,392.83 0 End ofort 0 ` 1 • is RH 12/1/99 11:56 AM Detail of Director's Meetings - Month of November, 1999 James Ferryman 11/10/99 CMSD Regular Board Meeting 100.00 11/17/99 Chamber of Commerce Legislation Committee 100.00 200.00 Art Perry 11/10/99 CMSD Regular Board Meeting 100.00 100.00 Arlene Schafer 11/9/99 CMSD Recycling Committee Meeting 100.00 11/10/99 CMSD Regular Board Meeting 100.00 11/17/99 Chamber of Commerce Legislation Committee 100.00 300.00 Greg Woodside 11/10/99 CMSD Regular Board Meeting 100.00 11/19/99 Commission on Local Governance in 21st Century 100.00 Travel 49.50 Parking/Tips 5.00 254.50 Dan Worthington 11/9/99 CMSD Recycling Committee Meeting 100.00 11/10/99 CMSD Regular Board Meeting 100.00 �$ • • • COSTA MESA POLICE IDDEP RTM NT cCR][Iy][lE ANALYSIS 1[_][N][T CRIME STOPPERS TEXTBOOK TO: Capt. Warnack FROM: Holly Carver RE: Scavenging, November 1999 DATE: Thursday December 2, 1999 Here are the November 1999 scavenging statistics. Calls for Service Cite /arrest Area 1 0 0 Area 11 2 0 Area III 1 1 Area IV 0 0 TOTAL 3 1 cc Dawn Schmeisser ext 5307 TO: Costa Mesa Sanitary District • Board of Directors., Rob Hamers, Manager /District Engineer FROM: Ron Shef, Ordinance Enforcement Officer DATE: November 21, 1999 SUBJECT: ORDINANCE ENFORCEMENT SUMMARY REPORT This report covers the four (4) week period beginning October 25, 1999 and ending November 21, 1999. Complaints carried over from the previous period were updated with new information and results provided to Staff. Ten (10) letters were sent to property owners who were in violation of District ordinances. Emphasis was placed in area monitoring of multi - family neighborhoods. Seventy -two (72) courtesy flyers were left at residences. Week No. 1 ending October 31, 1999: Scavenger patrol this week was done on the westside, Mesa Verde and downtown areas. While downtown two female scavengers on foot were stopped and questioned. Both indicated they couldn't speak English and did not have identification. They were warned about their actions and permitted to leave. Week No. 2 ending November 7, 1999: Due to a complaint about containers in the street on Shalimar, direct contact was made with a management firm who handles several buildings in the area. They were informed of District ordinances and they agreed to comply by contacting each of their tenant residents. Another complaint memo received from Staff was investigated and resolved in less than 24 hours by talking directly with residents of multi- family complex. Week No. 3 ending November 14, 1999: This week scavenger patrol was concentrated on the westside, eastside, College Park, and Santa Ana Hts. areas. A resident who called about a scavenger observed at her own containers on Bimini was contacted directly and advised not to approach the party as she wanted to do. Her area will be monitored for this scavenger. Week No. 4 ending November 21, 1999: Another contact this week with a management firm referring to a complex on Anaheim Ave. was beneficial by providing them with proper District ordinance guidelines. These firms seem to be unaware of District policies. • Ordinance Sorcement Report 10/25/99 - 11/21/99 DATE STREET INDEX ADDRESS STREET NAME DESCRIPTION OF VIOLATION ACTION 11/15/99 1730 279 Albert PI. At curb Pink Flyer 11/18/99 1810 2033A -D Anaheim Ave. Excess debris - in view Pink/Regs /Mgmt Co. 10/28/99 1980 1115 Ayiemore Ter. Mattress /Box Spring Regs /Blue 11/18/99 2220 534A -D Bernard St. In view Pink Flyer 11/1/99 2350 283 Bowling Green Dr. !At curb Pink Flyer 11/1/99 2350 308,Bowling Green Dr. 'In view Pink Flyer 11/1/99 2350 327 Bowling Green Dr. In view Pink Flyer 11/1/99 2350 335 - Bowling Green Dr. At curb Pink Flyer 11/15/99 2660 2234 Catherine Pl. At curb Pink Flyer 11/15/99 2670 273 Cecil PI. ;At curb Pink Flyer to Resident 11/15/99 2670 278 Cecil Pl. At curb Pink Flyer 11/6/99 2670 230/232 Cecil Pl. Complaint follow up - at curb Regs /Pink given to residents 11/15/99 2670 230/232 Cecil Pl. Complaint follow up - all clean No Action 11/9/99 3110 1605 Corsica Pl. In view Pink Flyer 11/9/99 3110 1657 Corsica PI. In view Pink Flyer to Resident 11/9/99 3160 3000. Country Club Dr. At curb ;Pink Flyer 11/9/99' 3160 3018 Country Club Dr. At curb Pink Flyer 11/9/99, 3160' 3129 Country Club Dr. ;At curb Pink Flyer 10128/99 3940 1185 Gleneagles Ter. jAt curb Pink Flyer 11/15/99 4130 227, Hill Pl. In view Pink Flyer 11/3/99 4160 3261! Idaho Ln. In view Pink Flyer 11/3/99' 4230 1702 Iowa St. iAt curb Pink Flyer 11/3/99 4230 1754 Iowa St. iAt curb Pink Flyer 11/3/99 4230 1786 Iowa St. ,At curb Pink Flyer 10/28/99 4660 9601 Linden PI. In view Pink Flyer 11/2/99 4665 121 Lisa Ln. In view Pink Flyer 11/2/99 4665 139; Lisa Ln. At curb Pink Flyer 11/18/99 4870 1943; Maple Ave. An view Pink Flyer 11/3/99 5110 3281: :Minnesota Ave. ;At curb Pink Flyer 11/3/99 5180 1710'Missouri St. In view Pink Flyer 11/15/99 5250 204 /206,, Monte Vista Ave. At curb :Pink Flyer 10/28/99 5510 930; Oak St. In view Pink Flyer 10/28/99 5510 1000' :Oak St. In view Pink Flyer 11/15/99 5590 2295'Orange Ave. In view Pink Flyer 11/15/99 5590 2438 Orange Ave. iAt curb Pink Flyer 11/15/99 5590 2509; Orange Ave. At curb Pink Flyer 10/28/99 6040 2049 President PI. In view Pink Flyer 10/28/99 6040 2053 President PI. In view Pink Flyer • November 1999 11/21/99 Page 1 of 2 Ordinance Enforcement Report 10/25/99 - 11/21/99 DATE STREET INDEX ADDRESS STREET NAME DESCRIPTION OF VIOLATION ACTION 10/28/99 6040 2083 President PI. In view Pink Flyer 10/28/99 6040 2116 President PI. In view Pink Flyer 10/28/99 6040 2127 President PI. In view Pink Flyer 10/28/99 6040 2132 President PI. In view Pink Flyer 10/28/99 6040 2136 President PI. At curb /in view Pink Flyer 10/28/99 6040 2139 President PI. At curb Pink Flyer 11/1/99 6080 302 Princeton Dr. In view Pink Flyer 11/1/99 6080 348 Princeton Dr. At curb Pink Flyer 11/1/99 6080 359 Princeton Dr. At curb Pink Flyer 11/9/99 6190 2603 Redlands Dr. In view Pink Flyer 10/28/99 6330 180 Rochester St. At curb Pink Flyer 11/9/99 6390 3020 Royal Palm Dr. In view Pink Flyer 1116/99 6590 2261 Santa Ana Ave. Debris and container at curb Gave Pink & card to owner 11/15/99 6590 2281 Santa Ana Ave. In view Pink Flyer 11/15/99 6590 2364 Santa Ana Ave. At curb Pink Flyer 10/28/99 6730 778 Shalimar Dr. In view Pink Flyer & called mgmt firm 10/28/99 6730 783 Shalimar Dr. Complaint follow up - at curb Pink Flyer & called mgmt firm 10/28/99 6730 795 Shalimar Dr. Complaint follow up - at curb Pink Flyer & called mgmt firm 10/26/99 6867 2725 Starbird Dr. At curb Pink Flyer 10/26/99 6867 2749 Starbird Dr. In view Pink Flyer 10128/99 6870 2079 State Ave. At curb Pink Flyer 10/26/99 7070 1773 Tanager Dr. At curb Pink Flyer 10/28/99 7390 963'Victoria St. In view Pink Flyer 1111/99 7600 333 Westbrook PI. In view Pink Flyer 11/1/99 7600 359 Westbrook PI. At curb Pink Flyer 11/15/99 7610 2399 Westminster Ave. In view Pink Flyer 11/9/99 7650 2618 W Ilo Ln. In view & at curb Pink Flyer to Resident 11/9/99 7650 2619 Willo Ln. In view & at curb Pink Flyer to Resident 11/15/99 7660 246 E. Wilson St. In view Pink Flyer 11/15/99 7660 282 E. Wilson St. At curb Pink Flyer 11/9199 0000 3120 Labrador Dr. In view Pink Flyer 11/9/99 0000 3124 Labrador Dr. In view Pink Flyer fjLvember 1999 11/21/99 • Page 2 of 2 ;in November 23, 1999 CITY OF COSTA MESA P.O. BOX 1200, CALIFORNIA 92628 -1200 ADMINISTRATIVE SERVICES DEPARTMENT — PERSONNEL DIVISION Mr. Robin Harriers Manager /District Engineer Costa Mesa Sanitary District P.O. Box 1200 Costa Mesa, CA 92628 -1200 RE: CMSD ADMINISTRATIVE PERSONNEL PROPOSAL Dear Rob: Over the last two weeks, City management has spent considerable time analyzing the proposal from the Costa Mesa Sanitary District's (CMSD) Board of Directors to revise the compensation and job titles for the District's administrative staff. The administrative staff for which the request was made are the Management Analyst position which has been assigned the working title of CMSD Assistant Manager (now vacant), the Clerk of the District (Joan Revak) and the Permit Processing Specialist (Dawn Schmeisser). The CMSD is satisfied with the professionalism and performance of the incumbents and feels that it would be reasonable to reward the employees with enhanced compensation and job titles since the District pays for all of the salary and benefit costs. The District has also expressed concerns about employee retention and upward mobility for staff assigned to the District. The City has always attempted to consider employee issues from the perspective of the CMSD in order to facilitate mutual problem- solving. However, in this instance, resolving a problem for the CMSD only creates significant labor problems for the City. The, current agreement between the City and the CMSD was revisited to provide some enlightenment on our mutually acceptable relationship and handling of the District employees. The agreement states in Section 5.06: The labor provided by CITY to the DISTRICT shall be CITY employees and CITY reserves all rights to control and discipline ,etc., the CITY employees subject to this Agreement pursuant to the ordinances, rules, regulations and memorandum of understanding pertaining to such CITY employees. The DISTRICT may, upon written notice to the CITY , inform the CITY'S City Manager of the conduct, omissions, etc., of CITY employees performing services for the DISTRICT and request or recommend action by the CITY'S City Manager concerning such CITY employees. However, the request or recommendations by DISTRICT shall not require the City Manager to take any action concerning the subject CITY employees. The agreement goes on to say in Section 5.07: CITY shall retain jurisdiction over and have the direction of and management of said full -time employees for the purpose of payroll, salary, benefits, vacation schedules, retirement plans, 77 FAIR DRIVE PHONE: (714) 754 -5350 • TDD: (714) 754 -5244 • JOB LINE: (714) 754 -5070 • www. cityofcostamesa .com /employme.htm TO: Robin Hamers`' 11/23/99 �+ RE: CMSD ADMINISTRATIVE PERSONNEL PROPOSAL • PAGE: 2 education entitlements and all other matters affecting said full -time DISTRICT employees other than direction of their duties for the DISTRICT. Benefits for those persons working full -time for the DISTRICT shall be equivalent to other CITY employees in comparable positions. From recent correspondence and the CMSD's current employee request it appears that the district wants to exercise direct control over not only the duties performed for the district, but also the compensation, benefits and workplace of the three City employees. However, such requests do not adhere with the classification and compensation systems within the City structure or the City's agreement with CMSD. The District's administrative staff are represented by the Costa Mesa City Employees Association ( CMCEA). The City and CMCEA have a four -year agreement which expires in 2001. The memorandum of understanding (MOU) has established the means by which total compensation for the positions is determined. Additionally, the City and CMCEA have a mutual understanding that classification study requests for its members will only be entertained if there has been a significant change in the essential functions or qualifications for the positions. The CMSD has not articulated such changes. Also, City management has not been made aware of any concerns the District may have with the suitability of the present job classifications in performing District work required under the agreement. Rewarding employees with a new salary range or new job title because they are good at performing their regularly assigned tasks or they may entertain job opportunities at other agencies is contrary to basic compensation practices within the public sector. While City management is unable to immediately accommodate CMSD's request as submitted, there are a number of alternatives which City staff would willingly assist the district in exploring. They include: • Hiring a consultant to conduct a classification and compensation study of the three positions based on standards established in the CMCEA MOU. CMSD should be cautioned that a job audit could also lead to no change or an even lower salary range. The timing of when such a study could be completed is uncertain; • The employees maintaining City employment, job titles and salary and CMSD granting each employee a monthly or annual bonus or stipend outside the City's payroll and compensation process; • As a longer -term solution, the City can investigate carving out the district employees separately from the CMCEA bargaining unit which will need to be worked out with the employee association and the City Council. Such a move may potentially have to wait until the current MOU expires in 2001; or, • Hiring the employees through your firm and have the CMSD contract back for the employee's services. If CMSD cannot accept the restraints of the City's classification and compensation systems then City staff is available to assist the district in investigating what is necessary for the individuals to become independent district employees. The City would advise the district to also consult with the employees before entertaining such a move because of the loss of City employment benefits including promotional and transfer opportunities, City seniority and protections from staff downsizing. The City has a vested interest in retaining good employees and would like to continue to participate in problem solving with CMSD which is mutually acceptable, but not when it is mutually exclusive and creates problems solely for the City. U y TO: Robin Hamers '' 0 11/23/99 RE: CMSD ADMINISTRATIVE PERSONNEL PROPOSAL PAGE: 3 Your earliest response to this letter is appreciated, since the advertising of the vacant Assistant Manager /Management Analyst position is on hold until this issue is resolved. On a separate item, you had indicated to Bill Morris a desire for the District office to be enlarged to accommodate a separate office for the Assistant Manager. Bill has investigated this request and is unable to come up with a workable solution at this time. As you may know, Bill also desires to move Parks Manager Dave Alkema to the fourth floor as a result of the City Manager's recent reorganization. However, opportunities may open up in the future as the City continues to transition employees as a result of the reorganization. City staff will continue to search for solutions to accommodate your request. The agreement between the City and CMSD states: 10.2 The party desiring to terminate this Agreement shall give the other one (1) year notice in writing in advance of its intention to terminate. 10.3 Upon determination to terminate this Agreement, both DISTRICT and CITY shall each cooperate fully with the other to ensure that disruption of services to the community will not occur. Such cooperation shall include, but not necessarily be limited to, personnel, proration of contract consideration, exchange of deeds, bills of sale, financial records, and such other acts as are necessary for a transition non - disruptive to community services If CMSD decides that it must amend or terminate its agreement with the City, the above timeframes should be applied to allow City management and City Council the time necessary to consider the ramifications and plan accordingly. Sincerely, Howard Perkins Personnel Manager c: Allan Roeder Steve Hayman Bill Morris Marc Puckett Cl �o n m a`1 Uyk num� /tf vieLj �ror MP00 -053 °StpMFS9 COSTA MESA SANITARY DISTRICT a DEPARTMENT OF FINANCE °`�a >aosa INTEROFFICE MEMORANDUM DIRECTOR OF FINANCE TO: ROB HAMERS, MANAGER FROM: MARC R. PUCKETT, TREASURER DATE: DECEMBER 3, 1999 SUBJECT: QUESTIONS REGARDING LETTER FROM THE CITY OF COSTA MESA. You had asked three questions in regards to option one outlined in the letter you received from the City in relation to the personnel proposal put forward by the District. Answers to your questions are listed below following the restated questions. 0 1) Are bonuses taxed at different rates than regular income? Bonuses are considered "supplemental wages" for income tax purposes if paid to the employee on a payroll check. Supplemental wa e payments are taxed at a flat 28% withholding rate. LA (V SLA AA ��S -i`n p✓� (,a S-%ecT iUcjkr 4a-y- kctk S6 The suggestion put forward by the District Board was to pay employees contracted for by the district a bonus. In order for the bonus to be paid, the District Board would have to approve it. Payments authorized by the District Board would be paid to the employee at the gross rate on an accounts payable warrant. The employee would receive a 1099 at the end of the year if the bonus exceeded $600 and would be responsible for paying the appropriate income and self - employment tax. 2) Can bonuses be included in PERS? Yes, if paid to the employee on a payroll check as a part of gross wages. The bonuses would be reported to PERS as "special compensation" and be included in the employees' final average earnings calculation by PERS. > �dULLi✓t-' o (�� `�, - !/� (P W °�` �"�— (ziZ 3) Does payment of bonuses by CMSD cause the IRS to view workers as employees rather than subcontractors? • No. The employees would be considered as independent contractors of the CMSD for purposes of the bonus payments. If the bonuses exceeded $600, the employees would receive 1099's at the end of the year. If you have additional questions or would like to discuss this matter further, feel free to contact me at your convenience. i MAR R. PUCKETT Director of Finance i • 1�i Reiter -Lowry *Consultants 1 1417 West Bernardo Court • San Diego, CA 92127 -1639 • 858 - 675 -4400 • Fax 858 - 675 -9424 11/12/1999 Mr. Rob Hamers Costa Mesa Sanitary District P.O. BOX 1200 Costa Mesa, CA 92628 -1200 Dear Mr. Hamers: Thank you for your patience with the report delivery problems. Please accept our apologies for any inconvenience that might have been caused by our carrier's lack of performance. On another subject, our October 1999 statement reflected billing to date of $7,500 (100% of the contract amount). Please recall that our original proposal estimated the work effort at $8,500. However, we agreed to the $7,500 because the Board had already approved this amount. Because of the fluid nature of the analytical ® work, the preparation and precise estimate is quite often difficult at best and sometimes not possible at all. Therefore, we respectfully request that our original estimate be reconsidered. I also understand that a question has arisen regarding our billing rates, specifically "word processing ". A comparison of Reiter•Lowry•Consultants' hourly rates with other consulting firms at $60 -$75 per hour for clerical services and $150- $175 for Principal reveals that our rates are generally below the others. Our word processing rate includes not only word processing, but also the tasks of proofing, editing, quality control, research and other administrative tasks required to produce the deliverables. Please advise if you need further information. Respectfully, G: \CLIENTS \8900 \8901 \ADMIMbillinfo, doc RESOLUTION NO. 99-629 A RESOLUTION OF APPLICATION BY THE COSTA MESA SANITARY DISTRICT REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TO TAKE PROCEEDINGS FOR THE ANNEXATION OF TERRITORY, BEING ENGINEER'S NO. 253 RESOLVED, by the Board of Directors of the Costa Mesa Sanitary District, that: 1. The Costa Mesa Sanitary District desires to initiate proceedings pursuant to the Cortese -Knox Local Government Reorganization Act of 1985, Division 3, commencing with Section 56000 of the California Government Code, for the annexation of territory and therefore does hereby adopt this resolution of application pursuant to Government Code Section 56800 et seq. 2. The territory proposed to be annexed is uninhabited, and a description of the boundaries of the territory is set forth in Exhibit "A" attached hereto and by this reference incorporated herein. 3. The proposed terms and conditions of the annexation are as follows: (a) Property owner to conform to all Costa Mesa Sanitary District Ordinances, Policies, Rules and Regulations. (b) Connection to the Costa Mesa Sanitary District sewer system to meet all District standards. (c) Applicable charges for sewer and trash collection services shall apply. 4. The reasons for the proposed annexation are to provide liquid waste and solid waste disposal for users within the territory to be annexed. 5. That pursuant to Government Code Section 56800 subsection (c) and Government Code Section 56653 this resolution is submitted with a plan for services. t 6. The Board of Directors does hereby request the Local Agency Formation Commission of Orange County to take proceedings for the annexation of territory as described in Exhibit "A ", according to the terms and conditions stated above and in the manner provided by the Cortese -Knox Local Government Reorganization Act of 1985. 7. That this proposal is consistent with the District's sphere of influence. 8. The affected territory is uninhabited, all of the owners of land within the affected territory have given their written consent to the annexation, and the District does hereby consent to waive conducting authority proceedings pursuant to Government Code Section 56837(c). 9. The Clerk of the Board is directed to file a certified copy of this resolution with the Executive Officer of the Local Agency Formation Commission pursuant to Government Code Section 56802. PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District at a regular meeting thereof held on the day of 1999. 0 President Secretary Tt g ` STATE OF CALIFORNIA) • COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) • I, Joan Revak, Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 99 -629, was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the day of 1999. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this day of 1999. Clerk of the Costa Mesa Sanitary District • • • Nov -12 -99 10:29am From - PILLSBURY SD r IMODUry Madison & Sutra LLP Wntes aurct dial number / email (619) 544-3177 shea_Kuollsburyin com November 11, 1999 VIA FACSIMILE TO: ORANGE COUNTY INVESTMENT POOL PARTICIPANTS' DISTRIBUTION LIST T -340 P.02 F -910 ATTORNEYS AT LAW 101 W BROADWAY, SUITE 1800 SAN DIEGO. CALIFORNIA 93101 -8219 TELEPHONE (619)234 -5000 FAX (619)236 -1995 Intunct puso.ryr(n. cwn Re: In re County of Orange - Judge Taylor's decision regarding Hennigan, Mercer & Bennett's Bonus Request Dear Pool Participant: On November 10, 1999, United States District Court Judge Gary Taylor issued his decision regarding Hennigan, Mercer & Bennett's (" HMB ") motion for additional attorneys' fees. As you will recall, the motion sought a $49 million enhancement of the $26 million in fees already received by HMB for its representation of our Litigation Representative, Tom Hayes. Judge Taylor denied the $49 million enhancement and instead awarded HMB $3 million in additional compensation. Summarizing the decision, the opening paragraph states: The Court funds the panics entered into a valid and binding attorney fee agreement for a fee based on fixed "benchmark" hourly billing rates, subject to adjustment down or up at the end of the representation based on results accomplished and other agreed criteria. Strictly construing the contract against the attorneys, the final fee is not calculated by a lodestar multiplier, but, in the absence of a specific agreement for a major adjustment, the final fee is appropriately in the same general order of magnitude as the hourly "benchmark" fee. The Court finds the appropriate contract fee is an additional fee of $3 million. The opinion addresses procedural issues which were raised by the parties through briefing and oral argument. The Court found, among other things, that it had jurisdiction over the fee dispute, that certain provisions of the Bankruptcy Code were inapplicable, that the Bankruptcy Court's SAN DIEGO 105 ANGEIM NEA• YORK NORTHERN VIRGINIA ORANGE COUNTY SAC RAMe rO SAN FRANCLSCO su.sCON VALLEY WiSFln=0N DC TOKYO 5M95"V 1 Nov -12-99 10:30am From- PILLSBURY SD + T -340 P 03 F -910 :14vvculuri 11, i yyy Page 2 injunction was not violated by the lien filed against the litigation proceeds and that neither discovery nor a jury trial were required. 0 The Court further considered whether the Representative had sole discretion under the Plan to reject HMS's request for a fee enhancement and whether that discretion was retained under the fee agreement. The Court agreed that the Representative retained discretion tinder the Plan to hire HMB to pursue the Pool claims. The Court held, however, that once the Representative entered into the fee agreement, he was contractually bound by its terms and, under such terms, he did not have discretion to unilaterally reject HMS's fee request. Construing the fee agreement, the Court strongly rebuked HMB's argument that a multiplier was necessary to assure that attorneys work diligently on their clients' cases. The Court also flatly rejected HMS's argument that application of a 2.85 multiplier to the fees it already received was an appropriate basis for HMS's final fee: In this case, the parties' contract makes no mention of a multiplier. It gives no indication of the potential magnitude of difference between the hourly rate and the final fee that a multiplier would create, It merely provides the final fee will be based upon `benchmark' hourly rates with possible adjustment. ... By using 'benchmark' to define the hourly rate, without any reference to a multiplier or huge magnitude leap to a final fee, the reasonable interpretation of the contract language is that the hourly rate is a rough approximation of what the final fee will be. The final fee may be adjusted based on other listed factors, but any differential would be fairly close to the hourly rate. Judge Taylor examined the factors listed in the fee agreement to determine whether adjustment was appropriate. Briefly reviewing the history of the litigation, he held that the listed factors were all already accounted for "in the high hourly rates paid the Hennigan firm," except for the results achieved. Influenced by the fact that in its estimation the litigation recovered $865 million of the net $900 million losses suffered, the Court held that a $3 million adjustment was appropriate. I will advise you if there are any further developments regarding Judge Taylor's decision. Also, I will send you a letter regarding the final report and distribution schedules within the next 10 days. In the meantime, thank you again for your continued support of the Committee. I NO Patrick C. Shea cc: Orange County Official Investment Pool Participants Committee and Counsel Mr. Thomas W. Hayes 500395"Vi } 4j AGREEMENT FOR EMERGENCY SERVICES This Agreement for Emergency Services is made and entered into this day of 1999 by and between the Costa Mesa Sanitary District (hereinafter "District ") and AB&R PLUMBING, INC (hereinafter "Contractor "). Recitals Whereas, District has the need for certain emergency work from time to time that cannot be competitively bid due to exigent circumstances; and Whereas, Contractor is q -, lified to do such .,,work and desires to perfo rni said tasks; and Whereas, Public Contract Code Section 20806 authorizes the District to dispense with competitive bidding when there is an emergency and authorizes the District to delegate the authority to its engineer to have such emergency work performed without bidding; and • Whereas, pursuant to Public Contract Code Section 22050 the Board of Directors of the District has, by a four - fifths vote, delegated such authority to the District Manager /Engineer; and Whereas, to constitute such an emergency the District Manager /Engineer must determine that immediate action is required to safeguard life, health or property, and may thereafter procure necessary supplies, equipment and services and repair or replace a public facility to abate that emergency condition; Now, therefore, the parties hereto do hereby agree as follows: 1. License. Contractor represents that it possesses the following licenses: 2. Authorization. Contractor agrees that it will perform such services as the District Manager/ Engineer shall direct, if it is willing and capable at the time to perform the tasks requested. Telephone authorization shall be sufficient to direct the work. 3. Rates. Contractor shall charge District for such services on a time and materials basis in accordance with the rate sheet attached hereto. Contractor may change its rates provided it has given District a revised rate sheet at least two weeks before being 4 contacted to perform any emergency work tasks. 4. Invoices. Contractor shall keep adequate records of hours and equipment on the job and materials used and provide a detailed invoice within thirty (30) days of performing the services. 5. Work Qual4. Contractor agrees to use its best efforts to perform such work in a workmanlike manner, considering that such work is being performed under emergency conditions. 6. Prevailing Wade Rates. District has ascertained the general prevailing rate of per diem wages and the general prevailing rate for legal holidays and overtime work in the locality in which work is to be performed for each craft or type of work needed to execute this Contract, and the same has been placed on file with the District Clerk. Said per diem wages are deemed to u�cb�de e ±rployer p�ly::ients fo- health and welfare, pension, vacation, and travel time and subsistence pay, all in accordance with sections 1773.1 and 1773.8 of the Labor Code of the State of California. Contractor agrees to comply with state prevailing case laws. 7. Payroll Records. The provisions of Section 1776 of the Labor Code of the State of California regarding the preparation, maintenance and filing of payroll records are applicable to this contract. Specifically, each Contractor and subcontractor shall keep an accurate payroll record, showing the name, address, social security number, work classification, straight time and overtime hours worked each day and week, and the actual per diem wages paid to each journeyman, apprentice of worker employed by him in connection with the public work. The Contractors and Subcontractor's payroll records shall be available for inspection at all reasonable hours, and a copy shall be made available as permitted or required by the code. 8. Penal . Contractor shall, as a penalty to the District, forfeit up to $50.00 for each calendar day or portion thereof for each workman paid (either by him or any subcontractor under him) less than the prevailing rate set forth herein on the work provided for in this contract, all in accordance with Section 1775 of the Labor Code of the State of California. 0 2 (� 9. Apprentices. If applicable, the provisions of Labor Code Section 1777.5 requiring the use of apprentices in certain ratios to journeymen on the project are hereby imposed upon Contractor. 10. Legal Day's Work. In performance of this Contract, not more than eight (8) hours shall constitute a day's work, and the Contractor shall not require more than eight (8) hours of labor in a day from any person employed by him hereunder except as provided in Section 11 above. Contractor shall conform to Article 3, Chapter 1, Part 7 (Section 1810, et seq.) of the Labor Code of the State of California, and it is agreed that the Contractor shall forfeit to the District as a penalty the sum of $25.00 for each workman employed in the execution of this Contract by the Contractor or any subcontractor for each calendar day during which any workman is required or permitted to labor more than eight (8) hours in any one calendar day and forty (40) hours in any one week in violation of said article. 11. Indemnification. Contractor agrees to indemnify, defend and hold District harn-iless from any and all liability that may arise from the work performed pursuant to this contract except for that caused by District's active negligence. 12. Insurance. Contractor shall maintain in effect during the term of this contract the following insurance coverages which shall name District as an additional insured in an endorsement that cannot be canceled except upon thirty (30) days written notice to Distract: Commercial General Liability Insurance (primary) shall be provided on ISO - CGL for No. CG 00 01 11 85 or 88. Policy limits shall be no less than one million dollars per occurrence for all coverages and two million dollars general aggregate. District and its employees and agents shall be added as additional insureds using ISO form CG 20 10 11 85 (in no event with an edition date later than 1990). Coverage shall apply on a primary non - contributing basis in relation to any other insurance or self-insurance, primary or excess, available to District or any employee or agent of District. Coverage shall not be limited to the vicarious liability or supervisory role of any additional insured. Coverage shall contain no contractors' limitation endorsement. There shall be no endorsement or modification limiting the scope of coverage for liability arising from, explosion, collapse, underground property damage. 3 1 j� Business Auto Coverage shall be written on ISO Business Auto Coverage form CA 00 01 06 92 including symbol 1 (Any Auto). Limits shall be no less that one million dollars per accident. Workers' Compensation /Employer's Liability shall provide workers' compensation statutory benefits as required by law. Employers liability limits shall be no less than one million dollars per accident or disease. Unless otherwise agreed, this policy shall be endorsed to waive any right of subrogation as respects with the District, its employees or agents. Unless otherwise approved by the District, Contractors insurance shall be written by insurers authorized to do business in the State of California and with a minimum Best's Insurance Guide rating of " AMI ". Self- insurance will not be considered to comply with these insurance specifications. Contractor agrees to provide evidence of the insurance required herein, satisfactory to the District, consisting of certificate(s) of insurance evidencing all of the coverages required and an additional insured endorsement to Contractors general liability using ISO form CG 20 10 11 85. Certificate(s) are to reflect that the insurer will provide thirty (30) days notice of any cancellation of coverage. Contractor agrees to require its insurer to modify such certificates to delete any exculpatory wording stating that failure of the insurer to • mail written notice of cancellation imposes no obligation, and to delete the word endeavor with regard to any notice provisions. Contractor agrees to provide complete certified copies of policies to District within ten (10) days of District's request for said copies. • 13. Safe . Contractor shall observe all safety procedures when performing said job, including but not limited to those set forth in Labor Code Section 6705 pertaining to trenching, those provided by CAL -OSHA and those set forth in the most recent editions of CAL -TRANS manuals pertaining to traffic control and the use of warning devices for highway work. Such standards shall include the following. 1. The Work Area Traffic Control Handbook (WATCH). 2. The Manual of Warning Signs, Lights and Devices for Use in Performance of Work Upon Highways. 3. State Labor Code Sections 6704, 6706 and 6707. 4. The Constriction Safety Orders (CAL /OSHA). 5. The General Industry Safety Orders (CAL /OSHA). 4 S • 6. Standard Specifications for Public Works Construction (The Green Book). 14. Permits. Contractor shall comply with all permit requirements of all government entities and shall obtain appropriate permits when necessary. 15. Term. This agreement shall have an indefinite term and may be canceled by the giving of ten (10) days written notice. Failure by the Contractor to keep its insurance current and on file with the District shall also cause this Agreement to terminate. DATED: COSTA MESA SANITARY DISTRICT PRESIDENT SECRETARY CONTRACTOR 5 f. • November 1999 Dear CSDA Member: In 1999, the California Special Districts Association (CSDA) celebrated its 30th anniversary. Since its inception it has been dedicated to promoting the role of independent special districts as an efficient and cost - effective provider of essential public services. As we look to the future, CSDA is well prepared to continue to defend the sovereignty of our members and to work constructively with state leaders and representatives of the other levels of local government to develop solutions to our common problems. Y ■sa ■ California Special Districts Association 1 121 L Street Suite 508 Sacramento, CA 95814 916.442 -7887 Fax 916.442 -78819 http. //wwwv. cscla. net While we have accomplished much over the years, there is still much to be done. As we have all learned over time, we must remain eternally vigilant against ill- informed and short- sighted efforts to push for sweeping consolidations or eliminations of independent special districts. We must continue to educate and seek greater understanding with legislators and other elected officials so that we may avoid unnecessary conflicts and continue to focus our energies on problems effecting us all. In the era of term limits, the need for such outreach is greater now than ever and it has become increasingly important that districts be able to speak with a single voice on i matters effecting all types of districts. CSDA is that voice. In 1999, CSDA has accomplished a great deal on behalf of its members. The following is a quick review of the programs funded by your district's membership dues. Statewide Advocacy CSDA's number one priority is its legislative advocacy program. This program is broken down into its direct and grassroots lobbying efforts. CSDA's Legislative Advocate is Ralph Heim, one of the most highly respected lobbyists in the State Capitol. Heim oversees all direct lobbying activities in Sacramento as well as directs the grassroots lobbying activities undertaken by CSDA's staff and local chapters. Another important program offered by CSDA is the Legislative Fax Network, which allows up -to -date information to be received by member districts. If your district is not on the network, be sure to include your fax number or email address on the renewal form. CSDA hosts an annual Governmental Affairs Day in Sacramento. We are fortunate to have other special district associations co- sponsor this event and have seen record - breaking attendance each year. In 2000, the event will be held on April 10, a month earlier than in the past. The earlier date will allow us to get our message out in force Executive Director Catherine Smith Legislative Advocate Ralph Heim 1 916.442 -4584 J prior to the May revise of the state budget. We encourage all member districts to send at least one representative to this event. 0 CSDA continues to support the "Allies for Cities, Counties and Special Districts" coalition which focuses on the Education Revenue Allocation Fund (ERAF) monies. In 1999, CSDA was successful in gaining a one -time general fund disbursement to local government to mitigate the effects of ERAF. While the sum was nominal in most cases, the move represented a philosophical shift of sorts in the Legislature. CSDA will continue to push for permanent ERAF relief when the new session begins. In 1999 CSDA successfully pushed for the passage of bills that would issue billions of dollars in bonds for parks, libraries, and water projects. CSDA also effectively worked to halt unreasonably high increases in workers' compensation benefits and mandatory binding arbitration for public safety employees that would have hit districts hard. In the early summer of 1999, the CSDA Board of Directors, staff and members said goodbye to CSDA Local Government Consultant Michael Gotch. While we certainly miss his expertise on LAFCO and other issues, we were thrilled to see him appointed as the Legislative Affairs Secretary for Governor Gray Davis. Michael's expertise is proving to be a great asset to the Administration as well as for local government representatives trying to inform the Governor of their concerns. Education 0 1999 was a banner year for CSDA's education program. Hundreds of CSDA members attended the "Practicalities of District Management and Governance" seminar. The one and a half days seminar is an annual favorite, informing and educating seasoned administrators and new board members, alike. Our regional "Workshop on Wheels" took our education efforts out into the field with resounding success. This year we will expand by increasing the number of one -day regional workshops from 5 to 6 (see enclosed 2000 events calendar). Our final workshop is scheduled for December 9, 1999 entitled "Law and Order" offering an overview of legal changes in public employment law and agency operations. This year marked the successful conclusion of several years of work as CSDA led a collaborative effort in establishing the Special District Leadership Foundation (SDLF), a tax - exempt 501(c)(3) research and education foundation. We are proud to have representatives from four special district associations serving on the Foundation's Board of Directors, along with former Assemblyman Phil Isenberg and current Senate Local Government Consultant Peter Detwiler, who serve as public members. The Board expects to have the administrator's certification program up and running in 2000 and to shortly after finalize. a continuing education program for governing officials. • 2 • Other Programs In 2000, CSDA will be revamping its communications and public policy programs to provide a broader and more timely coverage of legislative and statewide public policy activities. The Board of Directors is in the final steps of formalizing an exciting increase in CSDA's active involvement in a broader arena of local government policy issues that may impact special districts. You will see CSDA take a larger leadership position in local government public policy debates. Be sure to mark your calendar to attend CSDA's 31St Annual Conference being held in beautiful Monterey at the Marriott Hotel on September 27 -29, 2000. A reminder that if your district is not currently a participant in the Special District Risk Management Authority (SDRMA) and the Special District Workers Compensation Authority (SDWCA) you may want to look into these insurance programs. These member services may be able to offer significant savings to your district. The CSDA Finance Corporation is also available for all your district's financing needs. Members should look for a new and improved website — www.csda.net — in 2000. Make this a bookmark on your computer and keep current on all CSDA and legislative activities. • We recognize that CSDA membership is voluntary and there are a number of other organizations that serve different segments of the special district community. One of the strengths of our association is our commitment to assist each member individually in any way we can. CSDA's mission statement reads, "...dedicated to advocating and strengthening special district governance by providing services and support to its members." Pure and simple. We encourage you to call CSDA first if you have a question on district operations, legal or legislative concerns — just about anything. CSDA is YOUR association and is available to your district by calling (916) 442 -7887. We look forward to continuing to serve your district in 2000. Most sincerely, Catherine A. Smith Executive Director CAS /cm n U J711 3 CSDA DUES STRUCTURE - 2000 Operating Budget $0 - $150,000 $151,001 - $200,000 $201,001 - $250,000 $251,001 - $300,000 $301,001 - $350,000 $351,001 - $425,000 $426,001 - $500,000 $501,001 - $625,000 $626,001 - $750,000 $751,001 - $1,000,000 $1,000,001 - $1,250,000 $1,250,001 - $1,500,000 $1,500,001 - $1,750,000 $1,750,001 - $2,000,000 $2,000,001 - $5,000,000 $5,000,001 and over Associate and Professional Members 2000 Dues $242 $271 $295 $319 $377 $410 $460 $505 $543 $777 $1,000 $1,210 $1,418 $1,643 $1,876 $2,020 $309 *CSDA dues are increased annually to reflect the CPI. The 2000 dues CPI was 2.3 %. w • rt 2000 Dues Invoice November 17, 1999 Costa Mesa Sanitary District PO Box 1200 Costa Mesa, CA 92628 -1200 California Special Districts Association 1121 L Street, Suite 508 Sacramento, CA 95814 Phone: (916) 442 -7887 Fax: (916) 442 -7889 Invoice No.: 409- 1 Descriotion Charges 2000 Dues $2,020.00 Total: $2,020.00 ® Thank you for your continued membership and support! * *If your district would like to receive email communication from CSDA (i.e., legislative updates, conference reminders, etc.), please provide the appropriate name and address below. Name Email * *In an effort to update our database, please place a check mark next to your district's classification below. [a Independent Dependent [a Joint Powers Authority Governing officials elected Governing officials either part Governing officials directly to the board or of another entity (i.e., Board of comprised of representatives appointed to fixed terms. Supervisors) or are appointed, from two or more agencies. but not for fixed terms. **Please be sure to forward any mailing list changes to the CSDA office throughout the year so your district and governing board will continue to receive our mailings in a timely manner. Recycled Tonnage 1,111.58 1,016.59 1,215.73 WASTE DIVERSION REPORT 1,163.35 1,385.99 1,462.49 1,490.53 1,485.01 1,344.01 1,497.60 14,358.79 City 1999 946.02 1,129.75 1,113.15 1,088.63 1,287.42 1,378.28 JAN FEB MARCH APRIL MAY JUNE JULY AUG SEP OCT NOV DEC TOTAL Total Tonnage 2,757.58 2,468.04 2,999.57 3,024.52 , 2,787.21 3,347.79 3,206.52 3,098.18 3,011.57 2,667.21 2,957.92 - 32,326.11 City 2,577.40 2,296.72 2,787.43 2,838.96 2,608.19 3,109.71 3,021.89 2,910.96 2,780.73 2,499.02 2,772.60 30,203.61 County 180.18 171.32 212.14 185.56 179.02 238.08 184.63 187.22 230.84 168.19 185.32 2,122.50 Recycled Tonnage 1,111.58 1,016.59 1,215.73 1,185.91 1,163.35 1,385.99 1,462.49 1,490.53 1,485.01 1,344.01 1,497.60 14,358.79 City 1,038.95 946.02 1,129.75 1,113.15 1,088.63 1,287.42 1,378.28 1,400.46 1,371.18 1,259.26 1,403.77 13,416.87 County 72.63 70.57 85.98 72.76 74.72 98.57 84.21 90.07 113.83 84.75 93.83 941.92 Landfilled Tonnage 1,646.00 1,451.45 1,783.84 1,838.61 1,623.66 1,961.80 1,744.03 1,607.65 1,526.56 1,323.20 1,460.32 17,967.12 City 1,538.45 1,350.70 1,657.68 1,725.81 1,519.36 1,822.29 1,643.61 1,510.50 1,409.55 1,239.76 1,368.83 16,786.54 County 107.55 100.75 126.16 112.80 104.30 139.51 100.42 97.15 117.01 83.44 91.49 1,180.58 Recycled % 40.31 41.19 40.53 39.21 41.74 41.40 45.61 48.11 49.31 50.39 50.63 44.42 Waste Diversion 1999/jr 12/8/99 Recycled Tonnage 1,462.49 1,490.53 1,484.98 1,344.01 1,497.60 City 1,378.28 1,400.46 1,371.18 1,259.26 1,403.77 County 84.21 90.07 113.80 84.75 93.83 FEB MAR APR MAY JUN TOTAL 14,941.40 13,985.20 956.20 7,279.61 6,812.95 466.66 Landfilled Tonnage 1,744.03 1,607.65 1,526.56 1,323.20 WASTE DIVERSION REPORT 7,661.76 City 1,643.61 1,510.50 1,409.55 FY- 1999 -00 1,368.83 JUL AUG SEPT OCT NOV DEC JAN Total Tonnage 3,206.52 3,098.18 3,011.57 2,667.21 2,957.92 City 3,021.89 2,910.96 2,780.73 2,499.02 2,772.60 County 184.63 187.22 230.84 168.19 185.32 Recycled Tonnage 1,462.49 1,490.53 1,484.98 1,344.01 1,497.60 City 1,378.28 1,400.46 1,371.18 1,259.26 1,403.77 County 84.21 90.07 113.80 84.75 93.83 FEB MAR APR MAY JUN TOTAL 14,941.40 13,985.20 956.20 7,279.61 6,812.95 466.66 Landfilled Tonnage 1,744.03 1,607.65 1,526.56 1,323.20 1,460.32 7,661.76 City 1,643.61 1,510.50 1,409.55 1,239.76 1,368.83 7,172.25 County 100.42 97.15 117.01 83.44 91.49 489.51 Recycled % 45.61 48.11 49.31 50.39 50.63 48.72 Waste Diversion FY 99 -00 /jr 12/8/99 .: -s ,q To: Joan Revak From: CR Transfer Ioc. Costa Mesa Sanitary District NOVEMBER 1999 (38001) Recycling Report Projections Facility Waste Rccovcry Rccycled Commodity Stream % Rate % Tonnage Newspaper 13.90 13.33% 1.85 51.29 Cardboard 5.30 10.58°/a 0.56 15.53 Mixed Paper 18.40 79.78% 14.68 407.02 Glass 6.00 0.00% 0.00 0.00 Pet 0.20 5.04% 0.01 028 HDPE 2.00 0.65% 0.01 0.28 Aluminum 0.40 8.78% 0.04 1.11 Tin/Metal 1.80 19.549'0 0.35 9.71 Yardwaste 17.10 86.73% 14.83 411.17 Other (ConcreWAsphalt/Wood) 34.90 52.44•/a 13.30 507.38 100.00 50.63 1,403.77 Total Tonnage 2,772.60 Recycled Tonnage 1,403.77 Landfitled Tonnage 1,368.83 COUNTY TOTAL 185.32 2,957.92 93.83 1,497.60 91.49 1,460.32 To: Joan Revak From: CR Transfer Inc. Costa Mesa Sanitary District NOVEMBER 1999 Santa Ana Heights (38041) Recycling Report Projections Facility Waste Recovery Recycled Commodity Stream %Rate % Tonnage Newspaper 13.90 13.33% 1.85 3.43 Cardboard 5.30 10.58% 0.56 1.04 Mixed Paper 18.40 79.78% 14.68 27.21 Glass 6.00 0.00% 0.00 0.00 Pet 0.20 5.04% 0.01 0.02 HDPE 2.00 0.65% 0.01 0.02 Aluminum 0.40 8.78% 0.04 0.07 Tirumew 1.80 19.54% 0.35 0.65 Yardwaste 17.10 86.73% 14.83 27.48 Other (Concretc/Asphalt/Wood) 34.90 52.44% 18.30 33.91 100.00 50.63 93.83 Total Tonnage 18592 Recycled Tonnage 93.83 Landfilled Tonnage 91.49 12/03/99 15:27 C. R. 9 R a 4321436 INVOICE wr�AOVZa>�v BILL TO: COSTA MESA SANITARY DIST. P.O. BOX 1200 COSTA MESA CA 92627 NO. 229 D02 MAIL PAYMENT TO: CA TRANSFER, INC. P O. BOX 125 STANTON. CA 90680-0125 TERMS. NET 10 DAYS TO FXV BY CREDIT afto CAIRO. PL°aSE FILL IN INFORMATION ON BACK OF REMITTANCE INVOICE #: INVOICE DATE: 610 12/01/99 CUSTOMER u: 09- 9 2 PREVIOUS AMOUNT DUE PAYMENTS CURRENT CHARGES TOTAL DUE 114,680.02 114,634.13 127,234,63 127,280.52 —Pleas& dwach hero and retum wrlhhh�our�e�rmenr CHECK # -------------- - - - - — - - -� -- —�— .. CR TRANSFER, INC. DATE 11 O1 99 11/02/99 11/03/99 11/04/99 CESCRIPTIO04 RESIDENTIAL WASTE RESIDENTIAL WASTE RESIDENTIAL WASTE RES-ZDZN=AT- WASTE LOAVS 19 125.5 19 135.8 14 108.6 20 133.7 1.1 45.890 , 45.890 6,232.78 45.890 4,986.87 - 45.890 5,560.49 CORR TO INV 546 11/04/99 CORK TO INV 546 120.1 45.890 5,514.6 99 RESIDENTIAL WAS 4.Z7 11/08/99 RESIDENTIAL WASTE 19 145.9 45.890 6,698.56 11/09/99 RESIDENTIAL WASTE 19 124.2 45.890 5,701.83 11/10/99 RESIDENTIAL WASTE 14 105.$ 45.890 4,855.62 11/11/99 RESIDENTIAL WASTE 20 123.3 45.890 5,660.53 11112/99 RESIDENTIAL WASTE 20 107.5 45.890 4,935.93 11/15/99 RESIDENTIAL WASTE 20 137.6 45.890 6,318.14 11/16/99 RESIDENTIAL WASTE 20 134.9 45.890 6,190.56 11/17/99 RESIDENTIAL WASTE 14 102.3 45.890 4,696.38 11/18/99 RESIDENTIAL WASTE 20 130.9 45.890 6,009.75 11/19/99 RESIDENTIAL WASTE 20 114.5 45.890 5,254.41 11/22/99 RESIDENTIAL WASTE 20 128.7 45.890 5,909.26 11/23/99 RESIDENTIAL WASTE 18 115.5 45.890 5,303.05 11/24/99 RESIDENTIAL WASTE 16 108.6 45.890 4,987.33 11/26/99 RESIDENTIAL WASTE 20 135.3 45.890 6,212.59 11/27/99 RESIDENTIAL WASTE 20 131.5 45.890 6,037.75 11/29/99 RESIDENTIAL WASTE 18 152.2 45.890 6,987.21 11/30/99 RESIDENTIAL WASTE 20 143.8 45.890 6,599.44 515�4.�a TOTALS, 411 2772.6 127,234.63 IF YOU HAVE ANY QUESTIONS REGARDING ANY PART OF THIS INVOICE. PLEASE CALL. PREVIOUS AMOUNT DUE PAYMENTS CURRENT CHARGES TOTAO, DUE 114,680.02 114,634.13 127,234.63 127,28'0. 52 L—_ CUSTOMER.: 09- 9 2 INVOICE !1 610 CIP OVERDUE AMOUNTS SUBJECT TO FINANCE CHARGE J INVOICE TOTAL 127,234.63 CMSD Description: November 1999 Recycling Services Acct. Fund Or g. Program Project Amount 530905 591 80000 20210 $127,280.52 Approved: 77 Total $127,280.52 1` 12iO3i99 16 :27 C. R. S R 4.32143E INVOICE ANCORPOMYM BILL TO. COSTA MESA SANITARY -SA HG P.O. BOX 1200 COSTA MESA CA 92627 NO. 229 D03 MAIL PAYMtNf IU, CR TRANSFER, INC. P. O. BOX 125 STANTON, CA 90680.0125 TERMS: NET 10 DAYS TO"8r MINT CAAa PLEASE FILL _E IN INFOf MAMN ON "CK OF AEUITTANCE INVOICE #: INVOICE DATE: 612 12/01/99 CUSTOMER 4: 09- 11 7 PREVIOUS AMOUNT DUE PAYMENTS CURRENT CHARGES TOTAL DUE 7,978,44 7,978.44 8,504.35 8,504.35 _Please detach here and return'ehusneansrn _ _ _ _ _ _ _ _ CHECK # CR TRANSFER, INC. DATE DES CRIPTION LOADS li 03 99 RESIDBNiTIAL WASTE 1 4. 11/03/99 RESIDENTIAL WASTE 6 42.2 45.890 1,940.23 11/09/99 RESIDENTIAL WASTE 1 4.1 45.890 190.44 11/10/99 RESIDENTIAL WASTE 6 38.3 45.890 1,757.59 11/16/99 RESIDENTIAL WASTE 1 4.2 45.890 192.74 11/17/99 RESIDENTIAL WASTE 6 41.9 45.890 1,924.63 11/23/99 RESIDENTIAL WASTE 1 4.2 45.890 193.66 11/24/99 RESIDENTIAL WASTE 6 40.7 45.890 1,869.56 11/30/99 RESIDENTIAL WASTE 1 5.4 45.890 250.10 CMSD es ri tion: November 1999 RecyclingServices unt Acct. Fund Or g. Program Pro'ect Amc 30905 591 80000 20210 $8, 04.35 04.35 Tot 1 $8, Approved: n I TOTALS 29 185.3 8,504.35' rvrvlwlc IF YOU HAVE ANY QUESTIONS REGARDING ANY PART OF THIS INVOICE, PEASE CALL: PREVIOUS AMOUNT DUE PAYMENTS CURRENT CHARGES TOTAL DUE 7,978.44 7,978.44 8,504.35 8,504.35 CUSTOMER #: 09- 11 7 INVOICE # 612 OVERDUE AMOUNTS SUBJECT TO FINANCE CHARGE - I - -- - - -- INVOICETOTAL 8,504.35 Q- —... ..j' Confidential , Office Staff - Current & Proposed Classifications Current Status Mo. Pay Present Classification Range Salary Joan Clerk of the District $2416 -$3238 $3,084 Lois Management Analyst $3515 - $4707, $4,707 Dawn Permit Processing Specialist $2220 -$2975 $2,975 Proposed Change Plan A - If City Employees Plan B - If District Employees Monthly Monthly Classification Pay Classification Pay Clerk of the District $3,703 * Clerk of the District $ 3,703 Exec. Asst. to Manager $5,612 ** Code Enforcement Officer $3,501 * ** Assistant Manager $ 5,612 Revenue Coordinator $ 3,501 Pay range for position is $3358 - $4500 Similar to existing pay of Deputy City Clerk of Costa Mesa and Clerk of Midway City Sanitary District ** Pay range for position is $5475 - $7337 Proposed pay is 5% above offer from Newport Beach * ** Pay range for position is $3024 - $4053 Dawn has over 15 years of service with the City Recommended Action: 1. Propose City accept Plan A, and if they cannot comply, commit now to Plan B, at least with respect to Lois. -- OR -- 2. Propose City allow District to implement Plan B now. Additional Information: 1. Coastal Municipal Water District has one employee, all personnel functions are handled in house 2. Tri- Cities Municipal Water District has five employees, uses Paychex to handle payroll functions 3. Plan B includes continuing use of City office space 4. Plan B requires District to commit to administering personnel policies & procedures Costa Mesa Sanitary District Memorandum To: Board of Directors From: Dawn SchmeisserDwt- — Date: December 8, 1999 Re: Household Hazardous Waste Update Below is a brief summary of the Household Hazardous Waste pick up program On August 12, 1999 the Board of Directors approved to expand the services from Curbside, Inc. to $95.00 per stop. The expanded items include oil -based paint, paint thinners, solvents, fertilizers, weed killers, aerosol cans, and photography chemicals. Month Stops Total July -99 7 $ 455.00 August -99 10 $ 650.00 September -99 6 $ 390.00 *September -99 6 $ 570.00 October -99 1 $ 65.00 *October -99 12 $ 1,140.00 November -99 3 $ 195.00 *November -99 8 $ 760.00 Total to Date 53 $ 4,225.00 Total Budgeted 1999 -2000 $20,000.00 Total Grant Amount $20,000.00 Total Funds Available $40,000.00 Funds Remaining $35,775.00 *Expanded Services in the amount of $95.00 per stop approved by the Board of Directors of August 12, 1999. EXHIBIT "A" ANNEXATION TO THE COSTA MESA SANITARY DISTRICT ENGINEER'S NO. 253 That portion of the Fairview Tract in the City of Costa Mesa, County of Orange, State of California as shown on a map thereof recorded in Book 2, page 93, of Miscellaneous Records of Los Angeles County, California, described as follows: Beginning at an angle point in the existing boundary of the Costa Mesa Sanitary District, said point being the northwest corner of Engineer's No. 194 annexation to said District; then along the existing boundary of said District as described in Engineer's Nos. 56, 93, 141, 155, 161, 107 and 194 annexations to said District in a generally westerly, southerly, westerly, southerly, southeasterly, easterly, northerly, westerly, northerly, westerly, southerly, westerly and northerly directions to the point of beginning. The above described parcel contains approximately 18.29 acres. Attached and made a part of is a map designated EXHIBIT `B ". oQQ,pEESStpy ` 9 CID NO. tP w RCE31720 m 2 EXP 12/3112000 CIVIL. qTF OF CAl- Prepared by ROBIN B. HAMERS & ASSOCIATES, INC. 234 E. 17t4 Street, Suite 205 Costa Mesa, CA 92627 949/548 -1192 ru Robin B. Hamers R.C.E. 31720 This proposal does meet the approval of the Orange County Surveyor's office. John Canas, County Surveyor By Date BLOCK: MODULE: EXHIBIT 'B' P.O.B. N.W. CORNER ADAMS AVE. ENGINEER'S NO. 194 d!�, 28'28'39" A- 02'29'47" R 1050.00' R= 1000.00' L 521.88^ L= 43.57' 289'55'20 "E 515.61' ' p_ 17'2 d 233 64' �0 281.97' o-- �` -i -'. - - -- 1 '• . 1050.00'..• W ° o ai 89'55'20 "E Ito r3 / 31.•''.•''.'•.'•.••.••. -. •.'- •.'•••'.Om 43.01' O N IW cHO. 2I OI`O IO 10 �. ,• ZZj/,• �f 1.n S89'55'20"E 0 1 to ' • - co ° • 139.00' ••'. • • . o ��o Zi'•'- ''••'••''•'••'••''' '' Nlo N8 z 380.. �. _ ' 03'24'53 ". • 4�.Z5_ r °52'05 "E .' 190.02. ,•'.. 266.69 c.� _ N78 4�-j�- . • .. R 950.00' .'. • .' 56.56 ' 1 ;L1 L 56.62'.• •'. •'.. , • . ,• . p N. LEGEND •'. •'. ,•'. J a EXISTING DISTRICT • .' •'.' ��`n •' .' — ANNEXATION BOUNDARY', •'. •'. •'. QIN •'.', • Q' EXIST. BOUNDARY OF THE C.M.S.D. AS DESCRIBED -IN ENGINEER'S NO. 107 ANNEXATION•'• I N ® EXIST. BOUNDARY OF THE C.M.S.D. AS DESCRIBED•', IN ENGINEER'S NO. 194 AIVNEXA l ION . ' • '. ' • '. • '. ' • '• ' I �O EXIST. BOUNDARY OF THE C.M.S.D. AS DESCRIBED'.'! W c 24'03'18 IN ENGINEER'S NO. 66 ANNEXATION Q R _ 500.00,_1 \•. w U ® EXIST. BOUNDARY OF THE C.M.S.D. AS DESCRIBED '. I fn L = 209.92' IN ENGINEER'S NO. 93 ANNEXATION.. \ . •'.' -•Q• EXIST. BOUNDARY OF THE C.M.S.D. AS DESCRIBED.'!? IN ENGINEER'S NO. 1;1 ANNEXATION'• - fo o - •® EXIST. BOUNDARY OF THE C.M.S.D. •AS• DESCRIBED', J• .' •'.IN ENGINEER'S NO. 155 ANNEXATION' •'.' •'.' IO �(Z).'EX1ST. BOUNDARY OF THE C.M.S.D. AS DESCRIBED ' IN ENGINEER'S NO. 161 ANNEXATION' IZ / - 56'02'02 / 3 _ _ _ —/ '4-'—N`8;-9'—'5`9'20" ' 88.09'•'. • : •'. R = 500.00' 7 E 444.73 L = 488.99' �( /0 H� MESA VERDE DR. _ NO. Q EXP. 12 /31/2000 ANNEXATION TO THE t s COSTA MESA SANITARY DISTRICT clvj\� qP ENGINEER'S NO. 253 APPROXIMATE AREA_ 18.29 AC. PREPARED BY, ROBIN B. HAMERS & ASSOC., INC CIVIL ENGINEERS 234 E. 17TH STREET, SUITE 205 COSTA MESA, CA 92627 W441-- (849) 548 -1192 10 o% /`I ROBld B. HAMERS R.C.E. 31720 DATE THIS PROPOSAL DOES MEET THE APPROVAL OF THE ORANGE COUNTY SURVEYOR. DATED THIS DAY OF 1999 BY: JOHN CANAS, P.L.S. 4408 COUNTY SURVEYOR MY LICENSE EXPIRES 091301 CURBSIDE INC. e -mail: wba @curbsideinc.com 1845 Orangewood Ave Suite 320 Orange, CA 92868 Voice: (714) 634 -3700 Fax: (714) 634 -3799 Sold To: Costa Mesa Sanitary District Joan Revak P. 0. Box 1200 Costa Mesa, CA 92628 -1200 Invoice Invoice Number: 2187= Invoice Date: 11/16/99 Page: Customer ID: crosd Customer PO Payment Terms Sales Rep ID Due Date 2y- 10, Net 30 Days 12/16/99 Description Amount City of Costa Mesa - Door -to -Door ABOP & HHW Collections 11/16 - 3 ABOP stops @ $65.00(Includes 1 senior) 195.00 11/16 - 8 HHW stops @ $95.00(Includes 5 seniors) 760.00 I CMSD Description: HHW Door -to -Door Collection - Curbside - November 1999 Acct. Fund Or g. Program Project Amount 555102 591 80000 20210 $477.50 Total Approved: Qo-"' / 13. - 7--17 $955.00 v Check No: Subtotal Sales Tax Total Invoice Amount Payment Received TOTAL 955.001 955.00 0.00 955.00 o goJF + phone: (7141962-2411 mailing address: P0. Box 8127 Fountain Valley, CA 92728 -8127 ORANGE COUNTY SANITATION DISTRICT December 1, 1999 General Manager Robin Hamers Costa Mesa Sanitary District 77 Fair Drive Costa Mesa, CA 92628 Dear Robin: street address: 10844 Ellis Avenue Soon, some mayors will be called upon to appoint a representative from their to Fountain Valley, CA 92708 -7018 city serve on the Orange County Sanitation District's Board. Continuity of Board membership is of critical concern at this time to ensure implementation of our Strategic Plan, a document that will guide us well into the next century. Since this effort began three years ago, Directors have spent hundreds of hours Member Agencies analyzing population and land -use forecasts, and evaluating operational capacities. to 0 meet future demands. As we approach the final phase of our work, we are being called Cities upon to use this accumulated knowledge to make numerous critical decisions. Anaheim area Significant time would be required to familiarize a new member with the issues facing the Buena Park future of wastewater management in Orange County — time that could perhaps be better Cypress spent implementing well- considered decisions resulting from the three -year planning Fountain Valley Fullerton process. Therefore, I respectfully request that, if possible, you reappoint your agency's Garden Grove current representative to the Orange County Sanitation District's Board for another term. Huntington Beach Irvine I think you will find that his or her expertise will well serve both your agency and the La Habra District. La Palma Los Alamitos Newport Beach Thank you for your consideration of my request and, on behalf of the citizens we serve, Orange thank you for your continued support of our efforts to achieve excellence in Placentia Santa Ana wastewater treatment. Seal Beach Stanton Sincerely, Tustin Villa Park Yorba Linda :aunty of Orange Jan Debay anitary Districts Chair, Board of Directors Costa Mesa Midway City JD:jt Water Districts Irvine Ranch c: Director James Ferryman "To Protect the Public Health and the Environment through Excellence in Wastewater Systems" COSTA MESA v*:•k 4•:* ;*:•loK vt•:* CHRISTMAS ...... . .... .. .... .... . ....... .. . . . . . . . . . . .. .... ....... ............ ........... Sponsored by: Costa Mesa Sanitary District, City of Costa Mesa and Orange County Fairgrounds and Exposition Center. For More Information Call The Recycling Hotline Para mas information llama linea de recursos renovable TREES December 27,1999 - January 7, 2000 Single Family and Small Multi- family Dwellings Remove stand from tree, strip tinsel and all decorations. Flocked trees cannot be recycled. Place tree at the curb by 6:30 a.m. on the regular trash collection day slightly apart from the regular trash. A separate truck, courtesy of Costa Mesa Disposal, will collect the tree either before or after collection of the regular trash. Residences and Businesses with Bin (Dumpster) Service Call your waste hauler (their name and phone number are on the dumpster), to arrange for Christmas Tree recycling services. All waste haulers have been invited to participate. (7ta) 754 -5600 "This notice is distributed pursuant to the requirements of the California Integrated Waste Management Act of 1989 and specifically Section 41070 of the Public Resources Code as well as Ordinances 92 -31 and 93 -7 of the City of Costa Mesa." fl -304B SEVEN OAKS DAM STORY The Santa Ana River Mainstem Project addresses tchat has been described cis the worst potential flood threat west of the Mississippi. Over three million s; E;i c.m people and 255,000 structures in Riverside, San Bernardino and Orange counties would be at risk from a major flood in the Santa Ana River Basin, with potential property damage estimated at .$15 billion. In partnership with the three counties, the Corps of Engineers is completing a multi - faceted project which will protect the people, the property and the environment in the Santa Ana River Basin. The Santa Ana River Project consists of seven major features that span some sixty miles, front the mouth of the river in Newport Beach, to the headwaters in the San Bernardino National Forest - the site of Seven Oaks Dam - the largest, single feature of the project. Seven Oaks Dam is one of the largest earth and rock - filled dams in the world; as high as a 55 -story building and 10 football fields in length from side to side. Situated between the north and south branches of the San Andreas fault, the dam has been designed to withstand an earthquake of eight -plus on the Richter scale. Extensive measures have been taken to protect the area's native plant and animal life and habitat areas. Over 700 acres within the Santa Ana River wash have been set aside to compensate for the loss of existing habitat. A number of significant historical assets have been protected, including two historic grave sites within the canyon which have been relocated, and a Southern California Edison facility dating back to the turn of the century. After more than ten years of planning, design and construction, Seven Oaks Dam is a fitting capstone to one of the largest public works projects in the history of California. SEVEN OAKs DAM DEDICATION CEREMONY January 7, 2000 You are cordially invited to the Seven Oaks Dam Dedication Ceremony Friday, January 7, 2000 at 10:00 am Registration at 10:00 • Program at 10:30 Please R.S. V. P. U.S. Army Corps of Engineers 213- 452 -3921 A PROJECT OF: U.S. ARMY CORPS OF ENGINEERS AND FLOOD CONTROL DISTRICTS OF COUNTY OF SAN BERNARDINO COUNTY OF RIVERSIDE COUNTY OF ORANGE Wearing sturdy shoes is advised. Highland SEVEN OAKS San Bernardino ENTRANCE ® ` Sth ST. 1 5th ST. GREENSPOr RO Colton Loma Linda Redlands not to scale SEVEN OAKs DAM DEDICATION CEREMONY January 7, 2000 You are cordially invited to the Seven Oaks Dam Dedication Ceremony Friday, January 7, 2000 at 10:00 am Registration at 10:00 • Program at 10:30 Please R.S. V. P. U.S. Army Corps of Engineers 213- 452 -3921 A PROJECT OF: U.S. ARMY CORPS OF ENGINEERS AND FLOOD CONTROL DISTRICTS OF COUNTY OF SAN BERNARDINO COUNTY OF RIVERSIDE COUNTY OF ORANGE Wearing sturdy shoes is advised. I, v Q) Y to 2 _ c.ontri b utioh Costa Mesa Sanitary District P. O. Box 1200 Costa Mesa, CA 92628 -1200 Reduce Unwanted Mail 418,000 tons of bulk mail was thrown away unopened in the US in ► 1990. Reducing junk mail saves landfill space and conserves 5� natural resources. To have your name removed from National G mailing lists, write to the address below and ask to be placed on a G "suppress" file. Include a list of your name and address in all O the different ways it appears on your j unk mail. r Q. .� Mail Preference Service Direct Marketing Association P. O. Box 9008 Farmington, NY 11735 -9008 Single serving containers contribute tons ofgarbage to our landfills. So buy in bulk whenever you can It could not only save you some money, it could save our environment, too! Costa Mesa Sanitary District BULK RATE U.S. POSTAGE 50% of "Your Trash PAID Costa Mesa, Calif. ■ is Being Recycled! Permit No. 1 Our recycling program has accomplished its goal! Recycle 50% of your trash by the year 2000. How did it happen? In two easy steps!! Step one, take your containers to the curb. Step two, you're done. That's it! We sort and separate the recyclables from your trash, so you don't have to! Since we recycle for you, there is no need to sort your waste before placing it at -the curb for collection. All of the recyclables and trash are delivered to a large recycling plant that uses mechanical and hand sorting techniques. We recycle efficiently and can also easily adapt to changes in the science of recycling. Our recycler is currentl diverting 50% of the total waste stream, all no effort from residents. Mesa* CA* 92628 -1200 ate! CUT YOUR TRASH IN HALF IVA MEMW94III •1,. 5r, � n,M l / I PROGRAM INFORMATION Do you have any of these items at your house Used oil, Batteries, Cleaning Products Pesticides, Paint, Pool Chemicals Propane Tanks, Road Flares Fuels, Antifreeze, Paint Thinner Polishes & Waxes Most home, car and yard care products cannot be thrown into the trash. The Orange County Household Hazardous Waste Collection centers will accept your materials for FREE. Your nearest center is in Huntington Beach at 17121 Nichols Street, near Warner & Beach Blvd. For hours of operation and directions, call 714/394 -6752. Can't make it to the one of the four County hazardous waste collection centers, then let us pick it up at your house for you! To schedule a FREE pickup at your home, call 800- HHW -PKUP. This program is partially funded by the State of California, Integrated Waste Management Department. 1 Recyclin Recorded information about current recycling programs in Costa Mesa and Santa Ana Heights is available 24 hours a day by calling 714/754 -5600. Recycling information is also available on the City's website: www.cityofcostamesa.com NpLY e Tp Sharps Program A FREE home generated sharps (syringes /needles) recycling program is available to Costa Mesa and Santa Ana Heights residents. The program is the first of its kind in Orange County. ` Three local pharmacies, RiteAid at 3029 Harbor Blvd., Steven's Pharmacy at 1525 Mesa Verde Dr. East and Ramsey Rexall at 2246 Newport Blvd. in Costa Mesa are participating in this unique program. Residents who use needles at home are invited to visit the pharmacies and pick up a free quart-sized container. The containers hold approximately 100 used syringes. Residents may return filled containers to the pharmacies for collection, and will receive a new one in exchange. Large Item Call -In Our summertime Large Item Collection Program helps residents dispose of unwanted furniture and appliances. Watch for your bright yellow door hanger about two weeks before your neighborhood collection date between June and August. In addition to the summer program, residents may call 949/6464617 and arrange a FREE special large item pickup, one time during the calendar year. Watch Your Weight Containers weighing more than 50 pounds can easily injure the waste collection workers. The District requires that the combined weight of the container and contents may not exceed 50 pounds. If in doubt, please separate the items into two containers or heavy - duty trash bags. Plastic and paper grocery bags are not acceptable containers. A maximum of 200 pounds per household can be collected each week. Scavenging is Illegal Anyone going through your trash is a scavenger and is illegally stealing your recyclables. Scavenging is also a front for other crimes such as obtaining blank checks or discarded credit card receipts. Please report scavenging activity to the District at 714/754 -5307. Holiday Tree Recycling Once again the City of Costa Mesa and the ' Costa Mesa Sanitary District will be providing the annual Holiday Tree Recycling Program. Residents are asked to remove the stands and all decorations from their trees and place them at the curb on their regular trash collection day. Costa Mesa Disposal will be sending a special truck to pick up the trees from December 27th through January 7th, 4 2000. The recycled trees are used for weed abatement and erosion control. Factlet: 9,500 trees were collected and recycled in 1998! BE R 600D Telephone Book Recycling Recycle your outdated phone books and help your favorite school raise ., money too! The District is proud to support the recycling efforts of students by funding a Telephone Book Recycling Contest each year. For a list of schools that are collecting the phone books, please call our office at 714/754 -5087. Factlet: 16,000 telephone books were collected by our local schools in 1998! Total monetary awards were $8,800. ii NEIGHBOR J= Fc,- A HIDE YOUR CONTAINERS Residents are reminded to bring containers out to the curb, no earlier than 5 pm the day before collection. Containers should be placed behind the curb, not in the street. Placing containers behind the curb is a good practice since it doesn't interfere with parked cars or impede the flow of water. After collection, bring empty containers back to your storage location before midnight. Containers must be stored out of the public view. Hint: Ever want to dispose of a trash container? Attach a note to the container that states, "Please Take!" Holiday Schedule We observe the following holidays, New Year's Day, Memorial Day, 4th of July, Labor Day, Thanksgiving, and Christmas. Trash collection will be one day late, for the entire week, after each of these holidays. If the holiday occurs on the weekend, trash pickup is on regular schedule. Special Note: Trash will be on regular schedule for Christmas 1999 and New Year's Day 2000 since the holidays fall on the weekend. Your trash will be collected on your normal pickup day for these holidays. gn jsc(�,�. crrl�gJ i I TA P, GL h- (:V�o, p 3z g OA- 05 c: l . ",tep C� I-T 33v� 1, 00 I -e7 �aa 3oaa 336.0.7 f�l ;I I II (IE I I;f I I ,1 III i;l } COSTA MESA SANITARY DISTRICT ` AGENDA Regular Meeting` December 8, 1999 L II+° "` [___i Public Comments. Any member of the public may address the Board. Speakers on agenda items should identify themselves to the Clerk before the meeting so that their input can be provided at the time the item is considered. Speakers on non - agenda items will be heard at the end of the agenda. Pursuant to State law, the Board may not discuss or take action on non - agenda items except under special circumstances. Speakers must limit their remarks to five minutes. The Presiding Officer reserves the right to declare any speaker out of order. In compliance with ADA, contact Joan Revak, (714)754 -5087, 48 hours prior to meeting if assistance is needed (28 CFR 35.102.35.104 ADA Title II). J RECOMMENDED ACTION I. CALL TO ORDER - 12:00 p.m. - CONFERENCE ROOM 1A _ 3 �( G(� `11. PLEDGE OF ALLEGIANCE III. INVOCATION �' IV. ROLL CALL 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, staff, or the public 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. Minute Approval 1. Recycling Committee Meeting - November 9, 1999 Approve 2. Regular Meeting = November, 10, 1999 Approve Reports Manager's. Reports 3: 'Occupancy Report and payment to Costa Mesa Disposal Approve for trash collection services for December 1999 bA� _"J 4. Refunds - � ,J Approve y- COSTA MESA SANITARY DISTRICT AGENDA 5. Recycling Reports (a) Waste Diversion Report - November 1999 (b) Contract Payment to CR Transfer for recycling services and disposal for November 1999 Engineer's Reports 6. Project Status Report Treasurer's Reports 7. Financial Report as of November 30, 1999 _ MC 8. Report of Monies on Deposit as of November 30, 1999 - PL-_ U\ 9. Warrant Register for December 1999 in the amount of $ (v1,e -------------------------------------- - - - - -- -END OF CONSENT CALENDAR--- - - - - -- VI. WRITTEN COMMUNICATIONS — VII. PUBLIC COMMENTS VIII. MANAGER'S REPORTS 1 `2-, 2. 1999 Page 2 RECOMMENDED ACTION Receive and File Approve Receive and File Receive and File Receive and File Approve Payment �J A. Recycling Committee - TA,\,vrsCK(zkV, cv,00 1. Telephone Book Recycling Program with Schools - McMD Lyda,�, Accept Report ?Oct v� p� 2. Beverage C iX, tainer Gra t - ("Cjf � (�,.L-�In�.S- Girc�ItU Accept Report � 3. Reaching 5 by 2000 `Press Release 6ampaign Accept Report --r B. Source Reduction and Recycling Element AB939 �ardve_ 1 . Update on Activities a) Anti - Scavenging and Screening of Trash Containers Enforcement Reports (1) Police /District Ordinance Enforcement Officer Reports Accept Reports COSTA MESA SANITARY DISTRICT , AGENDA Page 3 RECOMMENDED ACTION C. Staff Classification and Compensation Review - MO LA - Rev Accept Report \ ---' 2a o 1 D. Review of Trash and Sewer Operations and Funds 6e lL1�R c, Consultants Update 1 . Review by Reiter�Lovdry _ Rev1�w E. CMSD Strategic Plan- +AC)L j Table IX. ENGINEER'S REPORTS \ A. Mesa Verde Center - Standard Pacific Homes - Engineer's #253 Annexation 1. Resolution #99 -629 - Making Application ton AFCO Approve for Annexation 2. Resolution #99 -630 - Consenting to Zero Tax Exchange Approve X. TREASURER'S REPORTS -- Mctrc, - L¢k.oA A. Orange County Bankruptcy - Accept Report Fba B. Revised Budget Format with Reserve Balances Identified by Fund Table XI. ATTORNEY'S REPORTS' 6fpA. Agreement for Emergency Services - AB &R Plumbing Authorize Signature Ztvvo�ce5 come- X111. LOCAL MEETINGS 1 A. Independent Special Districts of Orange County _ �r I �Q Accept Report B. Local Agency Formation Commission (LAFCO) Accept Report C. Commission on Local Governance for the 21St Century -6wg Accept Report 1. November 18 -19, 1999 Meeting in San Diego • Accept Report D. Costa Mesa Chamber of Commerce Legislation Committee Accept Report E. Orange County Sanitation District . 1. Regular Meeting - November 17, 1999 Accept Report -X111. OLD BUSINESS --�XIV. NEW BUSINESS �- A. CSDA Annual Membership Dues Approve COSTA MESA SANITARY DISTRICT AGENDA \XV. ORAL COMMUNICATIONS XVI. ADJOURNMENT �. Y 77 DcG IE NnmR x boF4 -&, 19 9 9 Page 4 RECOMMENDED ACTION 1�1 PY,"11,Ve Did It! COSTA MESA RESIDENTS Recycled 50% Of Their Trash! IL The Costa Mesa Sanitary District is proud to report the District has` achieved its goal of recycling 50% of Santa Ana Heights and Costa Mesa's curbside residential trash bythe year2000. Residents in simply take their trash to the curb and do not have to take time to separate the differenttypes of material. Trash is picked up at curbside and taken to a facility in Stanton where it is mechanically and manually sorted for recyclables. Although an invisible recycling program, it is efficient and allows easy adaptation to changes in the science of recycling. The Costa Mesa Sanitary District was fortunate to be the first agency to contractwith CR Transfer, owners of one of the mostinnovative and advanced mechanical sorting facilities in the world. The District began using CR Transfer in 1989 and since then residents have recycled theirtrash with no additional effort. If you need further information please contact the District office at 714 754 -5087. ELI FI -338