OPENING ITEMS 1. Call to Order 2. Pledge of Allegiance 3. Invocation 4. Roll Call 5. Ceremonial Matters and Presentations 6. Announcement of Late Communications 7. Public Comments
1. Approve Consent Calendar 5. Directors' Compensation and Reimbursement of Expenses 6. Approve Payroll Transparency Disclosure for April 2017 7. Accept the occupancy count as presented as 22,518 and direct staff to prepare a warrant to CR&R Environmental Services for $220,572.82 for April 2017 collection. 8. Approve the preparation of a warrant to CR Transfer in the amount of $189,521.02 for April 2017 recycling and disposal services in the May 2017 warrant register 9. Receive and File Sewer Lateral Assistance Program (SLAP) Update for April 2017 10. Adopt Warrant Resolution No. CMSD 2017-11 Approving District Warrant Registers 11. Approve Investment Report for the Month of April 2017
2. Board of Directors Study Session Meeting Minutes of April 11, 2017 3. Board of Directors Special Meeting Minutes of April 14, 2017 4. Board of Directors Regular Meeting Minutes of April 27, 2017 12. Roger Faubel Public Affairs, Inc. Consider Approving Second Amendment to Agreement
CMSD Contribution Program – Consider contributing $500 to Estancia Boosters for Stadium Banner
CMSD Contribution Program Consider contributing $1,000 to the City of Costa Mesa Silent 4th of July Fireworks Show
LOCAL MEETINGS: In accordance with AB 1234 (Gov. Code 53232.3), a report is required to be given by a Director for any meeting for which expense reimbursement of any kind is provided. Note: For meetings for which the per diem compensation is sought, the Operations Code provides that such compensation is authorized for each day’s service rendered as a Director at the request of the Board (not to exceed six days in one month), and certain meetings are specified as being eligible as set forth in District Operations Code 3.01.030.For meetings not so listed, the Board must approve the service for it to be eligible for the per day compensation. 1. Orange County Sanitation District (OCSD) (Vice President Ferryman) 2. Santa Ana River Flood Protection Agency (SARFPA) (Director Perry) 3. Independent Special Districts of Orange County (ISDOC) (President Scheafer) 4. California Special Districts Association (CSDA) (Secretary Schafer) 5. Special District Risk Management Authority (SDRMA) (President Scheafer) 6. Other Meetings Qualifying for Reimbursement under CMSD Ordinance No. 55, Operations Code Section 3.01.030
NEW BUSINESS 1. Independent Special Districts of Orange County (ISDOC) Proposed Amendments to Bylaws
L. ADJOURN TO CLOSED SESSION 1. Conference with Real Property Negotiators (Gov Code §54956.8) Property: 2252 Fairview Road, Costa Mesa Agency Negotiator: Scott Carroll Negotiating Party: Mike Johnson Under Negotiation: Price and terms of payment M. RECONVENE TO OPEN SESSION N. CLOSING ITEMS 1. Adjourn
OPENING ITEMS 1. Call to Order 2. Pledge of Allegiance 3. Invocation 4. Roll Call 5. Ceremonial Matters and Presentations 6. Announcement of Late Communications 7. Public Comments
1. Approve Consent Calendar 5. Directors' Compensation and Reimbursement of Expenses 6. Approve Payroll Transparency Disclosure for April 2017 7. Accept the occupancy count as presented as 22,518 and direct staff to prepare a warrant to CR&R Environmental Services for $220,572.82 for April 2017 collection. 8. Approve the preparation of a warrant to CR Transfer in the amount of $189,521.02 for April 2017 recycling and disposal services in the May 2017 warrant register 9. Receive and File Sewer Lateral Assistance Program (SLAP) Update for April 2017 10. Adopt Warrant Resolution No. CMSD 2017-11 Approving District Warrant Registers 11. Approve Investment Report for the Month of April 2017
2. Board of Directors Study Session Meeting Minutes of April 11, 2017 3. Board of Directors Special Meeting Minutes of April 14, 2017 4. Board of Directors Regular Meeting Minutes of April 27, 2017 12. Roger Faubel Public Affairs, Inc. Consider Approving Second Amendment to Agreement
CMSD Contribution Program – Consider contributing $500 to Estancia Boosters for Stadium Banner
CMSD Contribution Program Consider contributing $1,000 to the City of Costa Mesa Silent 4th of July Fireworks Show
LOCAL MEETINGS: In accordance with AB 1234 (Gov. Code 53232.3), a report is required to be given by a Director for any meeting for which expense reimbursement of any kind is provided. Note: For meetings for which the per diem compensation is sought, the Operations Code provides that such compensation is authorized for each day’s service rendered as a Director at the request of the Board (not to exceed six days in one month), and certain meetings are specified as being eligible as set forth in District Operations Code 3.01.030.For meetings not so listed, the Board must approve the service for it to be eligible for the per day compensation. 1. Orange County Sanitation District (OCSD) (Vice President Ferryman) 2. Santa Ana River Flood Protection Agency (SARFPA) (Director Perry) 3. Independent Special Districts of Orange County (ISDOC) (President Scheafer) 4. California Special Districts Association (CSDA) (Secretary Schafer) 5. Special District Risk Management Authority (SDRMA) (President Scheafer) 6. Other Meetings Qualifying for Reimbursement under CMSD Ordinance No. 55, Operations Code Section 3.01.030
NEW BUSINESS 1. Independent Special Districts of Orange County (ISDOC) Proposed Amendments to Bylaws
L. ADJOURN TO CLOSED SESSION 1. Conference with Real Property Negotiators (Gov Code §54956.8) Property: 2252 Fairview Road, Costa Mesa Agency Negotiator: Scott Carroll Negotiating Party: Mike Johnson Under Negotiation: Price and terms of payment M. RECONVENE TO OPEN SESSION N. CLOSING ITEMS 1. Adjourn