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HomeMy WebLinkAboutResolution 1985 - 0119RESOLUP]DN NJ.85-119 A RE~OLU~]DN OF THE BJARDS OF DIRECIORS OF (DUNPY SANPITAT]DN DISIRICPS NJS.1,2,3,5,6,7,11 AND 13 CERTIFYINJ FINAL JVI~1~1ENPAL IMPACP REP)RT FOR JOINP THEA~IME~T ~)RKS WASTEWATER MASTER PLAN MPJKThE CERTAIN FINDThI3S IN (DNNECP]DN THEREWITH, AND ALOPTINJ A STATEMENT OF OVERRIDI~ ODNSIDERAT]D1E. ******************** WHEREAS,the BDards of Directors of ODunty Sanitation Districts NDs. 1,2,3,5,6,7,11 and 13 of Orange O~unty,California,are presently QDn— sidering the approval of the 1983 Master Plan for Joint W3rks Wastewater Treatn~nt and Disposal Facilities,as amended,(the Project),and WHEREAS,(~unty Sanitation Districts Nos.1,2,3,5,6,7,11 arid 13 (hereinafter “DIS’IRICIS”)are the lead agency for the preparation and ~n sideration of environmental documents for projects aDntained within said Master Plan,as defined in the California Environmental Quality Act of 1970,as amended,(hereinafter “C3~A”)and the State of California Guidelines for the Implementation of the California Environmental Quality Act as nodified and adopted by the DIS’IRICI’S (hereinafter “CEQA Guidelines”);and WHERES,in order to facilitate an objective assessment of the individual arid ~llective environmental impacts associated with the improvements to the t~o treatment plants,the DISTHIC1’S have caused to be prepared,a Draft Environmental Impact Report “Joint Treatment *brks Wastewater Master Plan”to address the significant environmental impacts,mitigation measures and project alternatives associated with the Project;and 1 WHPREAS,the DISIRIC~S have oDnsulted with other public agencies, and the general public and given them an opportunity to cx)Im~nt on said Draft EIR as required by the provisions of CEQA and the CEQA Guidelines;and WHEREAS,on April 10,1984,a duly ~x)ticed public hearing was held by the Boards of Directors of the DIS’IRICIS to provide a further opportunity for the general public to ~rm~nt on and respond to the Draft EIR at whidi thr~ no person other than the DISTRICrS’ansultant spoke;and WHEREAS,the DIS’IRICrS have evaluated the ~n~rents received from public agencies and persons who revie~d the Draft EIR;and WHEREAS,said ~mnents and recxnirendations received on the Draft EIR, either verbatim or in sumnary and the responses of the DISThICPS to significant environu~nta1 points raised in the review and c~nsultation process have been included in and made part of said Draft EIR to form the Final EIR for said Project as required by Section 15132 of the CEQA Guidelines;and WHEREAS,said Final EIR has been presented to the nembers of the Boards of Directors of DISTRICTS for review and cxnsideration prior to the final approval of,and cxrrinitnent to,any Master Plan projects. N3W,¶IHEREFORE,~IT RESJLVED by the Boards of Directors of ~unty Sanitation Districts tsbs.1,2,3,5,6,7,11 and 13 of Orange ODunty, California as follows: 1.That the Boards of Directors of said DIS’J.RICPS th hereby certify that the Final Erivironnental Inpact Report,“Joint TreatiTent ‘brks Wastewater Master 2 Plan”has been completed in cxrnipliance with CEQ~and the CEQ~Guidelines and that the DIS~1RIC~S have revies~d and considered the information contained in said Final EIR prior to approval of,or cournitn~nt to,the Project.Said Final Em is x)mpDsed of the following elei~nts: P.Draft E~wironuental Lipact Report “Joint Treatment ‘brks Wastewater Master Plan’t and all appendices thereto; B.Carn~nts and responses to oDrm~nts on said Draft EIR; 2.That the Boards of Directors of DIS’IRICrS do hereby find that changes or alterations have been required in,or incorporated into the Project which will mitigate or avoid any significant adverse effects identified in the Final EIR as specifically itemized in P~ttathTent A to this Resolution. 3.The Boards of Directors of DIS]RICI’S further find that although changes, alterations or cxrnditions have been incorporated into the projects contemplated in the Master Plan whidi will substantially mitigate or avoid significant effects identified in the Final Em,certain of.the significant effects cannot be mitigated to fully acceptable levels.The remaining inpacts identified below may continue to be of significant adverse impact even when all feasibly krown and identified mitigation measures are applied. A.Continued population growth in Orange County will increase air pollution emissions associated with transportation,fuel combistion, and industrial production. Findings The DIS’IRICPS provide facilities to acconnodate urban growth planned and approved by cities and the County and do not 3 independently regulate or antrol planning and developnent. Emissions o~ntrol neasures include vapor reo~very and reduction in volatility:notor vehicle inspection and maintenance programs; extended warranty on new cars;additional enission ~ntrols on notor vehicles;and hone utility engine replaceirent.The Boards of Directors find it infeasible to further mitigate the inpacts asso ciated with urban growth.The projects outlined in the E~are necessary to acoDxmxdate the wastewater flows generated by City and County approved developrent plans following required environnental reviews.If the projects are rot iznplenented,developient cx)uld be curtailed or reliability of the wastewater system c~u1d be reduced. B.Qntinu&developient will reduce agricultural land,open space and wildlife habitat.Fish and other riparian fauna will be affected by water resources developnent projects.Scenic views will be reduced. Findings The DIS’IRICrS are a single purpose agency with the sole function to provide regional alleclion,treatnent and disposal of wastewater.The DIS’IRICI’S only provide facilities to accxmt~date the developrent approved by local governing agencies,and do not inde pendently regulate or aDntrol planning and developient.The DISIRICTS will pronote the preservation of wildlife habitat,open space and agricultural land to the extent possible and will en~urage reten tion of open space for its scenic value. C.Increased noise during oDnstruction. 4 Findings All construction activities will comply with the noise limitations set by the individual cities or the County of Orange. Proper use and maintenance of noise reduction devices on heavy equi~nent will help to mitigate the problem and construction activities will be limited to daylight hours in noise sensitive areas. D.Short term visual impacts from mathinery will occur during construc tion. Findings Efforts will be made to minimize the aesthetic impacts during construction.Mitigations include reestablishuent of landscaped areas after construction.The Boards of Directors find the a1x~ve mitigation neasure will substantially reduce the impact and that further neasures are not economically feasible for a short term impact. E.The outfall surge tower at Plant ~.2 will be raised to a height of 85 feet and will be highly visible.The new outfall booster sta tion will be visible from State Highway Route 1 and Costa ~sa bluffs. Findings The proposed project will be constructed on an already impacted site.The surge to~r appearance will be improved by the use of texturing or paint.Further,an arthitect with experience in reducing visual impacts from tall structures will be part of the design team.A landscape plan will be developed and implenented. F.During construction,~rker traffic will number 60—80 vehicles per day at Plant N3.1.At certain stages of construction,temporary 5 local impacts will be significant.Onstruction of the headworks will require transport of a significant anount of a)ncrete involving large numbers of trucks.There will be approximately a ten percent increase in truck and automDbile traffic over existing operations. Findings A traffic manag~nt plan will be developed in a)opera— tion with the selected oontractors,the DISIRICIS,CalTrans,and the Cities of Huntington Beacth and P~~untain Valley.Plant ~.1 has alnost direct access to the San Diego Freeway whith should minimize local impacts.Relocation of the existing new service entrance and access road has been proposed to provide direct signalized access to and fran Plant t~.1.The Directors find it infeasible to further mitigate the impacts associated with additional traffic. G.Seoondary energy embodied in ooncrete,steel,equi~xr~nt and labor cx)nstitute the largest oonrnitn~nts of energy during oonstruction. Implen~ntation of the odor mitigation project will reduce the anount of cthiorine used by the Districts;however,use of hydrogen peroxide,sodium hydroxide,pol~ers and ferrous and ferric thloride will increase. Findings Minimize use of material through good design and one-tine oonstruction of major structures to be fitted with equipnent when needed.Proper handling and storage techniqiEs will minimize risk of hazards associated with use of chemicals. 4.Certain changes or alterations (e.g.,mitigation measures)are required in or inoorporated into the Project through the permitting responsibility and 6 jurisdiction of a public agency other than County Sanitation Districts tbs.1, 2,3,5,6,7,11 and 13.These changes will be included in permits obtained from the applicable agency by DIS’IRICI’S or its contractor as itemized below: A.Applicable rules of the Air Quality Management Plan will be applied to the Projects when impleir~nted to provide partial mitigation for short term air quality impacts.The South Coast Air Quality Management District is responsible for insuring compliance with and implementation of these rules.DISTRICPS’staff is ~rking closely with that agency. B.A California Coastal Permit will be required for any construction at Treatment Plant ~.2 in Huntington Beach.The City of Huntington Beach is responsible for issuance of’the permit and insuring imple mentation of certain projects in accordance with the rules of the IIDcal Coastal Plan. C.Approval from CalTrans and the City of Ebuntain Valley will be required for entrance nodifications at Plant T~b.1.CalTrans is responsible for insuring compliance with such requirements. D.A dewatering permit will be required for discharge of groundwater encountered during construction.The Regional Water Quality Control ~ard is responsible for insuring compliance with dewatering permit requirements. 5.The Boards of Directors of County Sanitation Districts 1~bs.1,2,3,5, 6,7,11 and 13 have balanced the benefits of the proposed Project against its unavoidable environmental risks in determining whether to approve said Project. 7 The Boards do hereby further find,determine and state,pursuant to the provi sions of Section 15093 of the State Guidelines,that the occurrence of those certain significant environnental effects identified in the Final EIR and set forth in paragraçIi 3 above have been found acceptable and will be permitted without further mitigation due to the following overriding ccnsiderations: A.The projects are necessary to acccimrdate wastewater flows from ongoing deve1opi~nt approved by the local planning zoning authori ties after required environnental reviews.The DISTRICTS are a single purpose agency with the responsibility to aollect,treat and dispose of wastewater generated within the DIS’]RICrS’service area. Construction of the Project identified in the EIR is necessary to provide sewerage facilities to serve developitent approved by the Cities and County after separate environrrental review try the approving entity as identif led in local land use plans. B.The Boards of Directors find that iinplenentation of the project alternatives identified in the Final.EIR are infeasible as follows: (1)Anaheim Fbrebay Reclamation Project This project ~u]~include the ccnstruction of a wastewater reclama tion facility to treat wastewater from Sanitation District No.2 near the basin retharge area in the City of Anaheim.Eventually this facility aui~be enlarged to treat up to 50 M~D.The primary reason the project has rot been iinplenented is the very high ccsts associated with it and the lack of firm regulatory guidance on water quality levels needed for groundwater rectharge. 8 (2)Seal Bead~Water Reclamation Plant This project includes the oDnstruction of a reclamation plant that would treat up to 5.6 ~D of flow for augrrenting the los Alamitos groundwater barrier project near the San Diego River.This project has limited capacity reduction and has rot yet been identified as e~romical1y feasible. (3)Wastewater Reclamation from the Ebuntain Valley Plant The E~discussed several projects whith ~uld result in greater use of wastewater from the Fbuntain Valley plant.Included within the study is the current Water Factory 21 project;however,~ns truct ion of edditional reclamation projects at the Fbuntain Valley Plant would rot alleviate the need for treatirent facilities. (4)Specific Project Alternatives Affecting the Sizing and Sitting of Related Facilities During the developi~nt of the Master Plan a number of alternatives were evaluated regarding certain project objectives.These included varying the size and location of major facilities.Alternatives whith were discussed included the following. a •!‘b project alternative.This is the do-roth ing alternative whidi would result in an increase in flow without building any facilities for treating,or handling or dis~xsing of sazre. b.N3 headworks anstruction.This alternative would result in eliminating the oDnstruction of the punping facilities whicth 9 lift the wastewater from the low in~ning trunk sewers to the plant for treatment and disposal.Elimination of the heads~Arks will result in nore freqt~nt filling of the sewers with resulting flooding of raw sewage. c.Qnstructing ro new primary clarifiers.This s.~uld result in increasing the rate at which the sewage is processed through the plants.If the rates are increased,the level of treatnent is proportionately reduced. d.(bnstructing ro new digesters.The digesters are used to pro vide treatn~nt and sludge storage capacity as well as to reduce the volume of solids.This ~uld result in an increase in the an~ount of sludge to be disposed of in landfills and certain other problems associated with disposal of raw sludge. e.N3t undertaking operational improvements.This v~uld result in degradation of the effluent quality as well as degradation of air pollution standards. f.!bt undertaking environn~ntal mitigation projects.This ~uld increase the objectional odors on the residents near the t~ treatment plant sites if the odor mitigation measures are not inoorporated.If the oo-generation facility proposed is not oonstructed,the DISTRICtS will be unable to use the digester gas as a fuel source and be in oompliance with air pollution oontrol requirements.Electrical energy use ~uld increase and digester gas ~uld be flared. 10 g.N3t ~nstructing outfall booster station or extending the surge tower.Without the additional punping capacity,the DIS’IRICrS will rot be able to discharge the treated effluent at certain tidal and peak cx)nditions.Overflows of effluent into the Santa Ana River ~uld occur.This oould oontaminate the river as well as nearby beaches. h.Other alternatives.Other possible alternatives which were a)n— sidered incinde the following. (1)Construction of raw sewage storage basins at Plant rb.1 to equalize flows was rejected because punping is still required and odor oontrol bea~ries a problem. (2)Construction of effluent storage facilities at Plant ~., rejected for the sazie reasons as at Plant r~.1. (3)Initiation of a rn~ratorium on new oonstruction was rejected because it does rot solve ciirrent needs and further,the DISTRICPS do not independently exercise land use oontrol and regulation,that function being reserved to the County and cities. (4)Instituting a massive mandatory retroactive low flow toilet program was rot (x)nsidered practical because it ~uld take years to oonplete,no existing legal authority appears to exist,and there ~uld be no reduction in solids or sulfide generation or odors. 11 C •For the reasons set forth above it is r~t e~r~tnica1ly feasible to further mitigate or avoid the environnental effects hereinabove identified. PASSED AND AIX)P~ED ~T A REXUI?IR MEE’rn~HELD JULY 10,1985 12 Attachment A SUMMARY OF ENVIRONMENTAL IMPACTS AND MITIGATION MEASIJRES* rea of Concern/ ~pact Status Impacts Mitigation Measures ~eology/Soi1s/ ~~isinicity itigable PRIMARY:Construction The existing soil profile at Plant *1 would be destroyed to a depth of up to 15 feet to construct the facilities. Foundations and structures would be built to withstand a maximum expected earthquake Soil and geological studies will be conducted to evaluate foundation resistance During construction,soil subject to wind blowing will be watered to minimize dust dtigable The Plant *2 site will be excavated to a depth of up to 15 feet to construct the proposed facilities.The excavation will alter the existing remaining soil profile to a depth already modified by sludge drying operations Soil and geological studies will be conducted to evaluate foundation resistance During construction,soil subject to wind blowing will be watered to minimize dust PRIMARY:Operational (Both Plants) ‘itigated A major earthquake along the Newport Inglewood Fault Zone could damage proposed facilities resulting in the release of untreated sewage into the streets.The hazard is greatest at Plant *2 with liquefaction a potential concern at Plant 11 Rubber gasketed mechanical joints will be used to connect pipes to treatment faci lities to minimize ruptures during earthquakes.All facilities are and will be designed to earthquake standards. eater Resources PRIMARY:Construction (Both Plants) Construction may require site dewatering for deep foundations or excavation work Desanding of water and water disposal in accordance with EPA and RWQCB NPDES Permit guidelines ;itigable -For a description of definitions and terms used in this summary,see the end of this Attachment PRIMARYz Operational (Both Plants) An increase in the ability to handle existing peak and hydraulic flowawill result from the project,thereby resulting in a beneficial impact of preventing overflows of raw waste— water.No adverse impacts on water quality are expected SECONDARY Mitigable Future water demands are anticipated to exceed the developable supply resulting in higher water costs Provide additional imported water supplies. Continue to implement wastewater conserva tion and reclamation projects. Air Quality and Microclimate Mi tigable PRIMARY:Construction Dust emissions at Plant 11 are estimated to be as high as 110 lb/day per acre over a 21 month period for a two acre maximum area.Dust should not pose a nuisance to residential areas of Costa Mesa and Foundation Valley if mitigation measures are implemented During construction,watering should occur on a daily basis as needed for dust suppression.Use of well tuned and properly maintained equipment can reduce gaseous pollutant emissions.Discontinuing con struction during second stage smog alerts will also reduce air pollution problems on poor air quality days PRIMARY:Operational (Both Plants)Plants #1 and 12 Positive Impact A net benefit in terms of existing air quality should occur.Odors,largely in the form of hydrogen sulfide,are estimated to be reduced from over 280 pounds per day to less than 3 pounds per day through construction of covers and scrubbers on existing facilities. Implementation of cogeneration facilities will reduce air pollutant emissions. Retrofitting of existing internal combust ion engines with approved air pollution control equipment (i.e.,selective dilution)for meeting required reductions for NO and CO.Addition of ferrous Water Resources Positive Impact Area of Concern/ Impact Status Impacts Mitigation Measures No mitigation measures are required Area of Concern/ Impact Status Impacts Mitigation Measures An increase in prechlorination capacity and digester gas clean-up projects will further reduce odors and SO and NO emissions. x x chloride to digesters will reduce SO emissions x Air Quality and Microclimate Positive Impact •Estimated emissions from engines installed in the new booster station and headworks are expected to be lower than the emissions from the existing engines which will be abandoned.No SO2 and hydrocarbons will decrease a~d CO may.increase or decrease depending on the engine ultimately selected for co—generation facilities. See previous page Bloti.c Resources PRIMARY:Operational (Both Plants)Plants #1 and 12 Positive Impact/ Mitigable Seagulls and crows which feed on food floating in primary clarifiers will be displaced once covers are placed on clarifiers.This will reduce potential transmission of pathogens.Existing trees and landscaping which will be removed will reduce potential wildlife habitat for some birds.Marine dis posal of effluent is not expected to adversely affect biota 1.Means of providing improved wildlife habitat should be evaluated 2.Industrial and non—industrial source control programs should continue to be enforced. 3.Continue to maintain effluent quality to meet NPDES Permit limitations and conduct $1.5 million annual marine monitoring program 4.Research on improved wastewater disposal practices should continue Area of Concern/ Impact Status Impacts Mitigation Measures Cultural and ~Ientif Ic Resources Mitigable SECONDARY Continued urbanization threatens to destroy significant historic and cultural landmarks **Continue inventory and mapping programs to identify cultural resources;support historic preservation efforts.Support ,paleontological and scientific research for important sites in Orange County Public Service and Utilities Mitigable PRIMARY:Operational (Both Plants) Energy use will increase substantially unless cogeneration projects are constructed. Plants 11 and #2 Implement the most cost effective treatment facilities which use the least amount of energy,such as: SECONDARY 1.Maximizing use of digester gas 2.Optimizing sludge dewatering operations to minimize polymer and potable water use 3.Implementing cogeneration projects Mitigable Urban growth will place greater demands on existing transportation systems and create a need for additional waste disposal facilities,schools,police, fire protection and other governmental services **Improve public transportation;encourage carpooling;reuse and recovery waste material,etc. Transportation SECONDARY Continued overcrowding of Orange County’s freeway system will occur unless the region’s transit system under goes some changes Convert local streets into high—flow arterials;encourage vanpools,staggered work hours,modified work weeks,parking disincentives,promote telecommunications, Mitigable Area of Concern!. Impact Status Impacts Mitigation Measures Transportation and other menas of reducing dependency on automobiles for transportation or increasing efficiency of existing faci lities. Noise Mitigable PRIMARY:Construction Noise levels associated with construct ion at Plant 11 are expected to range from 75 dB(A)to 105 dB(A)within 50 feet of the equipment being used.‘Pile driving operations (if employed)will generate the greatest source,ranging from 95 dB(A)to 105 dB(A) Construction activities should not commence before 7:30 am,nor extend past the hour of 5:30 p.m.or the hours stipulated by local ordinances.Low noise level equip ment and noise barriers should be used. If feasible,pile drivers should not be used Mitigable Noise levels associated with construction of the outfall booster station and replacement of pumps in Headworks C at Plant 12 are expected to range from 70 dB(A)to 96 dB(A) within 50 feet of the equipment being used.These levels should not result in nuisance noise levels off the site Construction activities should not commence before 7:30 a.m.nor extend past the hour of 5:30 p.m.or the hours stipulated by local ordinances.Low noise level equip ment and noise barriers should be used. If feasible,pile drivers should not be used PRIMARY:Operational (Both Plants) Mitigable Community noise sources of greatest concern if not controlled are internal combustion engines,centrifugal blowers or turbines. Nearly all the noise associated with operations can be mitigated by enclosure of noisy operations;selection of low—noise equipment;and scheduling of operations to avoid nighttime operation of vehicles on local surface streets.Workers can be protected by participating in safety training programs and using protective hearing equipment.All future facilities and many existing facilities will be enclosed for odor control purposes. This will also reduce noise. Mitigable rea of Concern/. mpact Status Impacts Mitigation Measures conomic Factors ositive Impact PRIMARY:Construction District funds are available to complete the projects without neces sitating additional revenue-raising actions.Additional jobs will be created through the design of the facilities,construction,and the administration of contracts No mitigation measures are required PRIMARY:Operational: The present operating budget of $23.6 million will probably increase by $2.4 million.The increase will occur as a result of improvements made as part of the environmental mitigation projects proposed SECONDARY Dsitive Impact The economy of Orange County is expected **provide employment opportunities and to prosper with increased development,affordable housing and require new development to pay for capital improve menta needed to accommodate growth ~alth and Safety Dnsiderations PRIMARY:Operational Covering and treating air streams will reduce the concentration of organic gases volatilized during wastewater treatment Covei or enclose existing and new facilities to minimize odors,aerosols,and volatile compound emissions;purchase and maintain best available safety equipment;and con tinue to conduct safety and training classes ~upact No mitigation measures are required itigable Area of Concern!. Impact Status Impacts Mitigation Measures Energy/Resource Commitment Partially Mitigable PRIMARY:Operational Energy:Based on a 24 MGD increase, it is estimated that for each million gallons of wastewater per .B.K.treated, 11,000 cubic feet of digester gas, 595 Kilowatt hours of electricity and• 1,000 cubic feet of natural gas will be utilized.Energy consumption by odor control systems and chemical and con— sumable materials are also quite high Energy:Cogeneration and heat recovery projects will reduce,energy use;reduce chlorine sodium hydroxide and activated carbon use to the lowest possible level; consider use of digester gas in District vehicles Nuisance Factors PRIMARY:Construction The most significant nuisance conditions likely to occur are odor and traffic. Odors will be greatest when tie—ins with existing facilities occur or when start up of operations commence See mitigation measures under.individual subject headings PRIMARY:Operational See operational impacts under individual subject See operational mitigation measures under individual subject headings Area of Concern/ V Impact Status Impacts Mitigation Measures Energy/Resource Commitment PRIMARY:Operational Partially Mitigable Energy:Based on a 24 MGD increase, it is estimated that for each million gallons of wastewater treated, 11,000 cubic feet of digester gas, 595 Kilowatt hours of electricity and 1,000 cubic feet of natural gas will be utilized.Energy consumption by odor control systems and chemical and con sumable materials are also quite high Energy:Cogeneration and heat recovery projects will reduce energy use;reduce chlorine sodium hydroxide and activated carbon use to the lowest possible level; consider use of digester gas in District vehicles V Nuisance Factors PRIMARY:Construction The most significant nuisance conditions likely to occur are odor and traffic. Odors will be greatest.when tie-ins with existing facilities occur or when start up of operations commence PRIMARY:Operational See operational impacts under individual subject See mitigation measures under individual subject headings See operational mitigation.measures under individual subject headings Definitions: Primary Impacts Those impacts which are directly associated with construction and operation of the proposed projects. Construction Impacts Relatively short-term impacts which will occur during the construction of the facilities or improvements.They can range from excavation—associated changes in the soil profile to traffic increases associated with construction worker commuting and deliveries of building materials and equipment. Operational Impacts Impacts associated with operation of the completed facilities.These can be either increases or decreases in existing usage patterns for energy,chemicals,air pollutant emissions, expenditures for operation and maintenance or supplies.Operational improvements can reduce these impacts, while the addition of new facilities may change existing conditions either positively (i.e.,reduced odors or energy use),or negatively (more employees required,hence increased commuting). Secondary Impacts Indirect impacts associated with project implementation or accommodation of new urban development.These impacts are numerous in nature and relate to all the activities,needs and demands associated with continued development or redevelopment of portions of the Districts’service area.These impacts are not generated or controlled in any way by the District,but are associated indirectly by their provision of increased treatment capacity to service planned and approved urban growth of member agencies. Mitigation Measures Measures taken to reduce,minimize or eliminate environmental impacts or the effects of a project.Mitigation can include the following: 1)Avoiding the impact altogether by not taking a certain action or parts of an action. 2)Minimizing impacts by limiting the degree or magnitude of the action and its implementation. 3)Rectifying the impact by repairing,rehabilitating,or restoring the impacted environment. 4)Reducing or eliminating the impact over time by preservation and maintenance operations during the life of the action. 5)Compensating for the impact by replacing or providing substitute resources or environments. *The Districts will cooperate with agencies responsible for implementing these measures.See Table 2 for a partial listing of agencies. STATE OF CALIFORNIA) SS. COUNT?OF ORANGE ) I,RITA J.BROWN,Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County, California,do hereby certify that the foregoing Resolution No.85—119 was passed and adopted at a regular meeting of said Boards on the 10th day of July,1985,by the following vote,to wit: AYES:Ruth Bailey,Michael Beverage,Richard Buck,Sam Cooper,Norman Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ron Hoesterey,Carol Kawanami,William Mahoney,Philip Maurer,Molly McClanahan,James Neal,Carrey Nelson,Richard Olson,Richard Partin,Bob Perry,Ruthelyn Plummer,Richard Polis,Joyce Risner,Don Roth,David Sills,Jean Siriani,Don Smith,Charles Sylvia,John Thomas,James Wahner, Gene Wisner NOES:None ABSENT:Roger Stanton IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 on behalf o~itself and Districts Nos.2,3,5,6,7,11 and 13 of Orange County,California,this 10th day of July,1985. Rita J.Brown,Secretary Boards of Directors,County Sanitation Districts Nos.1,2,3, 5,6,7 11 and 13 of Orange County, California