HomeMy WebLinkAboutOCSD 02-17RESOLUTION NO. OCSD 02-17
APPROVING AGREEMENT WITH THE STATE ENERGY RESOURCES
CONSERVATION AND DEVELOPMENT COMMISSION FOR
PURPOSES OF CONDUCTING A PATHOGEN REDUCTION PILOT
TESTING PROGRAM
A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE
COUNTY SANITATION DISTRICT APPROVING AN AGREEMENT WITH
THE STATE ENERGY RESOURCES CONSERVATION AND
DEVELOPMENT COMMISSION FOR PURPOSES OF CONDUCTING A
PATHOGEN REDUCTION PILOT TESTING PROGRAM
WHEREAS, pursuant to Section 13(b) of Senate Bill 28X 1 (2001-02 Session),
$250,000.00 has been appropriated to the State Energy Resources Conservation and
Development Commission ("Commission") from the State's General Fund for purposes
of conducting a study, in consultation with the Orange County Sanitation District
("District"), of remedies to mitigate effects of shoreline water contamination located in the
vicinity of the City of Huntington Beach; and
WHEREAS, District intends to pilot test a number of disinfection technologies for
its wastewater effluent, which is currently discharged approximately five miles off-shore;
and
WHEREAS, Commission desires to fund said pilot testing.
NOW, THEREFORE, the Board of Directors of the Orange County Sanitation
District,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1: That that certain Agreement dated July 30, 2002, by and between
the State Energy Resources Conservation and Development Commission and the
Orange County Sanitation District for purposes of funding a Pathogen Reduction Pilot
Testing Program, is hereby approved.
Section 2: That the General Manager of the District is hereby authorized and
directed to execute said Agreement, in a form approved by General Counsel.
PASSED AND ADOPTED at a regular meeting held August 28, 2002.
ATTy~T:
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