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HomeMy WebLinkAboutOCSD 05-22RESOLUTION NO. OCSD 05-22 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICT, ORANGE COUNTY, CALIFORNIA IN SUPPORT OF THE COUNTY OF ORANGE'S EFFORTS IN THE DEVELOPMENT AND IMPLEMENTATION OF A REGIONAL WATER QUALITY STRATEGIC PLAN ********* WHEREAS, the County of Orange is developing a Regional Water Quality Strategic Plan ("Strategic Plan") that specifically addresses opportunities for establishing a regional water quality implementation program including, governance options and funding alternatives; and WHEREAS, the purposes of the "Strategic Plan" include but are not limited to improving water quality related to urban runoff and encouraging greater program and project collaboration among the County of Orange, Cities and Special Districts including the Orange County Sanitation District ("District") within defined watershed management areas within Orange County; and WHEREAS, a Regional Water Quality Steering Committee, comprised of executive staff from the County, several Cities and Special Districts including the District and a member of the environmental community within Orange County, were assembled to participate in this effort; and WHEREAS, the County of Orange has identified the District as a principal stakeholder involved in the development and implementation of the County's Strategic Plan; and WHEREAS, on April 26, 2000, the District's Board of Directors adopted the Urban Runoff Resolution No. OCSD 00-04 to address urban runoff diversion to the District's sewerage system; and WHEREAS, the District has an established Urban Runoff Program and is authorized within its charter to accept, characterize and treat urban runoff, acquire, construct, operate, maintain, and furnish facilities for the diversion of urban runoff from drainage courses within the District's service area; and WHEREAS, the District's existing Urban Runoff Program will be an integral component to the Strategic Plan's regional objectives to improve water quality and address public health or environmental concerns associated with urban runoff discharge that cannot be otherwise economically or practically controlled. NOW, THEREFORE, the Board of Directors of Orange County Sanitation District of Orange County, California, does hereby support the County's efforts in the development and implementation of a Regional Water Quality Strategic Plan. Be it further resolved, the Board of Directors authorizes the Chairman of the Board to designate a member of the OCSD board of directors to serve as a member of the North Watershed Management Area committee at such time as the committee is formed and a request for participation is received from the County of Orange. PASSED AND ADOPTED at a regular meeting of the Board of Directors held on the 24th day of August, 2005. ATTEST: l '· ·', , ,:... ·, ~. i ~,-- , ·, , __, "\ (·1-· ·-' ,,, ~.~'.·"c Chair . .. '-. ·.:..w ' ··I J, ' 1.',.f ,.. ,. r· i C' , ' _, ,t '\F' .I -,...._~· ,. -..... ~ J ..) ~ ,J ,• H:\dept\pa\320\BS\Resolutions\2005\Resolution No. 05-22.Regional Water Quality Strat Plan.doc