HomeMy WebLinkAboutResolution 1989 - 0101RESOLUTION NO.89-101
CERTIFYING FINAL PROGRAM EIR FOR COLLECTION,
TREATMENT AND DISPOSAL FACILITIES MASTER PLAN
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,
13 AND 14 OF ORANGE COUNTY,CALIFORNIA,CERTIFYING
THE FINAL PROGRAM ENVIRONMENTAL IMPACT REPORT FOR THE
COUNTY SANITATION DISTRICTS’COLLECTION,TREATMENT
AND DISPOSAL FACILITIES MASTER PLAN -1989
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WHEREAS,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California (“Districts”),
are presently considering the approval of project,described as the Collection,
Treatment and Disposal Facilities Master Plan —1989 (the Master Plan),and,
WHEREAS,the Districts are the Lead Agency for the preparation and
consideration of environmental documents for the Master Plan and projects
contained within the Master Plan,pursuant to the California En~iironmental
Quality Act of 1970,as amended,(“CEQA”),the State of California CEQA
Guidelines and the Districts’CEQA procedures;and,
WHEREAS,to assess the Master Plan’s environmental impacts
objectively,the Districts have caused to be prepared a Draft Program
Environmental Impact Report (EIR)to assess the significant environmental
impacts,mitigation measures,and alternatives associated with the Master Plan;
and,
WHEREAS,the DISTRICTS have consulted with other public agencies and
the general public,giving them an opportunity to comment on the Draft Program
EIR as required by CEQA;and,
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WHEREAS,on May 17,1989,the Boards of Directors of the Districts
held a duly-noticed public hearing to provide a further opportunity for the
general public to comment on and respond to the Draft Program EIR;and,
WHEREAS,the Districts have objectively evaluated the comments from
public agencies and persons who reviewed the Draft Program EIR;and,.
WHEREAS,the comments and recommendations received on the Draft
Program EIR,either in full or in sumary,together with the Districts’
responses to significant environmental concerns raised in the review and
consultation process,have been included in the Final Program EIR;and,
WHEREAS,said Final Program EIR has been presented to the members of
the Boards of Directors of the Districts for review and consideration prior to
the final approval of,and commitment to,the Master Plan and any Master Plan
projects.
NOW,THEREFORE,THE Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
That the Boards of Directors do hereby certify that the Final Program
EIR on the Master Plan has been completed in compliance with CEQA,the State
CEQA Guidelines,and the Districts’CEQA procedures,and that the Boards of
Directors have reviewed and considered the information contained in the Final
Program EIR prior to approval of,or commitment to,the Master Plan and any
Master Plan projects.The Final Program EIR consists of the following two
documents:
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A.“Draft Program Environmental Impact Report on Collection,
Treatment and Disposal Facilities Master Plan”,dated March 1989;and
B.“Final Program Environmental Impact Report on Collection,
Treatment and Disposal Facilities Master Plan”,dated July 1989.
PASSED AND ADOPTED AT AN ADJOURNED REGULAR MEETING HELD JULY 19,1989.
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.89—101 was
passed and adopted at an adjourned regular meeting of said Boards on the 19th
day of July,1989,by the following vote,to wit:
AYES:Edward L.Allen,Wes Bannister,A.B.“Buck”Catlin,John C.
Cox,Jr.,Norman E.Culver,Richard B.Edgar,Don R.Griffin,
Dan Griset,Robert Hanson,Ronald B.Hoesterey,John Kanel,
Ursula E.Kennedy,William D.Mahoney,Tom Mays,James Neal,
Carrey J.Nelson,Bob Perry,Ruthelyn Plummer,Richard T.
Polis,Don R.Roth,J.R.“Bob”Siefen,Don E.Smith,Donald A.
Strauss,Peer A.Swan,Charles E.Sylvia,James A.Wahner,
Henry W.Wedaa,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Arthur G.Newton,Irv Pickler,Sally Anne Sheridan,Wayne
Silzel,Wayne D.Wedin
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 19th day
of July,1989.
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Rita J.Brown,cretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of O~ange County,
California