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HomeMy WebLinkAboutOCSD 11-20 RESOLUTION NO. OCSD 11-20 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICT ADOPTING A MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM FOR PHASE 2 OF THE SANTA ANA RIVER LEVEE REPAIR PROJECT FOR THE NEWPORT TRUNK SEWER AND FORCE MAINS REPLACEMENT PROJECT (CONTRACT NO. 5-58) WHEREAS, the Board of Directors of the Orange County Sanitation District ("District") certified the Final Environmental Impact Report (FEIR) for the Replacement of the Newport Trunk Sewer and Force Mains Project, Contract No. 5-58 (the "Project") on April 27, 2005; and WHEREAS, on April 28, 2005, a Notice of Determination was filed with the State Clearinghouse for the Project FEIR; and WHEREAS, during the construction of the Project, microtunneling operations created settlement in the soil and damage to the Santa Ana River levees and other areas along the Project alignment; and WHEREAS, in September 2010, the District declared an emergency, and completed repairs required to eliminate an immediate risk of a levee failure; and WHEREAS, the California Coastal Commission's approval for emergency repairs was limited to only that portion of work that would eliminate an immediate risk of levee failures ("Phase 1"); WHEREAS, the District needs to complete all repairs to the damaged levees near the District's Treatment Plant No. 2 in order to restore the levees to their pre- Project condition as required by the County of Orange and the United States Army Corps of Engineers ("Phase 2 Project"); and WHEREAS, pursuant to the California Environmental Quality Act, California Public Resources Code Section 21000 et seq., ("CEQA") and CEQA's implementing guidelines, California Code of Regulations, Title 14, Section 15000 et seq. ("CEQA Guidelines"), an initial study was prepared by the District, and it has been determined that the proposed Phase 2 Project qualifies for a Mitigated Negative Declaration ("MND") because the proposed Phase 2 Project with the proposed mitigation measures cannot, or will not, as mitigated, have a significant effect on the environment; and 795464.1 WHEREAS, a Mitigation Monitoring and Reporting Program has been prepared and is attached to the MND listing the mitigation measures to be monitored during the Phase 2 Project implementation; and WHEREAS, the MND was prepared and circulated in accordance with CEQA and the CEQA Guidelines; and WHEREAS, a duly noticed public meeting was held by the Board of Directors of the District on December 21, 2011, and all interested persons were given an opportunity to be heard; and WHEREAS, the Board of Directors gave due and careful consideration to the matter, including all written and oral comments, during its meeting of December 21, 2011. NOW, THEREFORE, in consideration thereof, the Board of Directors of the Orange County Sanitation District, does hereby resolve, declare, determine, and order as follows: Section 1: The foregoing recitals are true and correct. Section 2: The Board of Directors has considered the proposed MND and Mitigation Monitoring and Reporting Program, together with all comments received during the public review process. Section 3: The Board of Directors finds on the basis of the evidence presented and the whole record before it, including the initial study, and comments received, that there is no substantial evidence that the Phase 2 Project, as mitigated, will have a significant effect on the environment. Section 4: The Board of Directors further finds that the adoption of the MND reflects the Board of Directors' independent judgment and analysis. Section 5: Therefore, the Board of Directors of the District does hereby adopt the MND and Mitigation Monitoring and Reporting Program for the Phase 2 Project. Section 6: The record of proceedings on which the Board of Directors of the District's decision is based is located at the Orange County Sanitation District Administration Offices, located at 10844 Ellis Avenue, Fountain Valley, CA 92708-7018. The custodian of record of proceedings is the Clerk of the Board for the District. Section 7: District staff is hereby authorized and directed to file a Notice of Determination within five working days as required by CEQA Guidelines Section 15075. 795464.1 PASSED AND ADOPTED at a regul4metirrig held December 21, 011. a ndall, Chair Board of rectors ATTEST: Mari E. Aya Clerk of the Board 795464.1