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HomeMy WebLinkAboutOCSD 14-02RESOLUTION NO. OCSD 14-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICT COMMENDING JOHN ANDERSON FOR HIS OUTSTANDING CONTRIBUTIONS AND DEDICATION TO PUBLIC SERVICE AS VICE-CHAIR OF THE ORANGE COUNTY SANITATION DISTRICTS BOARD OF DIRECTORS WHEREAS, John Anderson served as Vice-Chair of the Orange County Sanitation District Board of Directors from December 2008 through November 2013; and, WHEREAS, John Anderson provided leadership and vision as the Chair of the Board of Director's Administration Committee, and member of the Steering Committee, Legislative and Public Affairs Committee, GWRS Joint Cooperative Steering Committee, and Audit Ad Hoc Committee; and, WHEREAS, John Anderson contributed to the successful completion of the $600 million Secondary Treatment Program and USEPA consent decree resulting in 100 percent of the wastewater entering OCSD receiving a higher level of treatment; and, WHEREAS, John Anderson was instrumental in guiding the District's efforts in local, regional, state and federal forums; and, WHEREAS, John Anderson played a key role in OCSD's partnership with OCWD to expand GWRS for a 40% increase in water recycling; and, WHEREAS, John Anderson represented the District, its board members, employees and ratepayers with a generous commitment of his time, professional dignity, pride, enthusiasm, and genuine caring spirit. NOW, THEREFORE, the Board of Directors of the Orange County Sanitation District DOES HEREBY RESOLVE, DETERMINE AND ORDER: That the Directors and staff of the Orange County Sanitation District express to John Anderson their sincere appreciation for his outstanding public service to the citizens of Orange County, and his meritorious efforts on behalf of the District and its program of public health and environmental protection. OCSD 14-02-1 PASSED AND ADOPTED at a regular meeting of the Board of Directors held on February 26, 2014. . ATTEST: Maria E. P.,yq.ia Clerk of th e Board Troy Edg ~r Chairman of ~he Board OCSD 14-02-2 STATE OF CALIFORNIA ) ) SS COUNTY OF ORANGE ) I, Maria E. Ayala, Clerk of the Board of Directors of the Orange County Sanitation District, do hereby certify that the foregoing Resolution No . OCSD 14-02 was passed and adopted at a regular meeting of said Board on the 26th day of February 2014, by the following vote, to wit: AYES : NOES: ABSTENTIONS: ABSENT: Beamish, Benavides, Brandman (Alternate), Carchio , Choi, Curry, Diep, Edgar, Ferryman, Hernandez, Jones, Kim, Levitt , Murdock, Nagel, Narain, Nguyen, Nielsen, Reese, Reinhart (Alternate), Sebourn , Shawver, Smith, F., Smith, T., and Underhill (Alternate). None . None. None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 26th day of February , 2014. ~~~---- Clerk of the Board of Directors Orange County Sanitation District OCSD 14-02-3