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HomeMy WebLinkAboutOCSD 14-06RESOLUTION NO. OCSD 14-06 A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY SANITATION DISTRICT ESTABLISHING USE CHARGES FOR THE 2014-15 FISCAL YEAR PURSUANT TO THE WASTEWATER TREATMENT AND DISPOSAL AGREEMENT WITH THE SANTA ANA WATERSHED PROJECT AUTHORITY ("SAWPA") WHEREAS, the Board of Directors has approved the Wastewater Treatment and Disposal Agreement with the SANTA ANA WATERSHED PROJECT AUTHORITY ("SAWPA"); and, WHEREAS, said agreement provides for payment of Disposal Costs for the measured and sampled flow of Wastewater discharged from SAWPA's SARI Service Area to Districts' facilities; and, WHEREAS, said agreement provides for adjustment of said Disposal Costs on an annual basis. NOW, THEREFORE, The Board of Directors of the Orange County Sanitation District, DOES HEREBY RESOLVE, DETERMINE, AND ORDER: Section 1. That pursuant to Section C4 of the Wastewater Treatment and Disposal Agreement, the 2014-15 fiscal year charges for Disposal Costs are hereby established as follows: For Flow: For Biochemical Oxygen Demand: For Total Suspended Solids: $ 182. 7 4 per million gallons of flow $ 290.16 per thousand pounds $ 404.60 per thousand pounds OCSD 14-06-1 PASSED AND ADOPTED at a regular meeting of the Board of Directors held June 25, 2014. \~~ Troy Edgar v -Y. Chairman of the Board '-' , OCSD 14-06-2 STATE OF CALIFORNIA ) ) SS COUNTY OF ORANGE ) I, Kelly A. Lore, Acting Clerk of the Board of Directors of the Orange County Sanitation District, do hereby certify that the foregoing Resolution No . OCSD 14-06 was passed and adopted at a regular meeting of said Board on the 25th day of June 2014, by the following vote, to wit: AYES: Beamish ; Benavides; Carchio ; Choi; Curry; Diep ; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nielsen; Reese ; Sebourn ; Shawver; F. Smith ; T. Smith; Underhill (Alternate) and Withers. NOES : Nguyen ABSTENTIONS: None ABSENT: None IN WITNESS WHEREOF , I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 25th day of June, 2014. (' I• '·· r~ of the Board of Directors unty Sanitation District OCSD 14-06-3