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HomeMy WebLinkAboutOCSD 14-18RESOLUTION NO. OCSD 14-18 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICT (OCSD) COMMENDING THE CITY OF YORBA LINDA FOR ITS SERVICE AS AN OCSD MEMBER AGENCY FROM 1967 TO 2014 WHEREAS, The Orange County Sanitation District (OCSD) Board of Directors wishes to express its sincerest appreciation to the City of Yorba Linda for their contribution and leadership over the years; and, WHEREAS, The City of Yorba Linda has been a member of OCSD since 1967 and both the Council and staff have made meritorious efforts on behalf and in support of the District and its various programs to support the protection of public health and the environment; and, WHEREAS, The City of Yorba Linda was instrumental in guiding the District's efforts in local, regional, state and federal forums; and, WHEREAS, The City of Yorba Linda also contributed to the successful completion of the $600 million Secondary Treatment Program and United States Environmental Protection Agency consent decree resulting in 100 percent of the wastewater entering OCSD receiving a higher level of treatment; and, WHEREAS, The City of Yorba Linda played a key role in OCSD's partnership with Orange County Water District to expand the Groundwater Replenishment System for a 40 percent increase in water recycling; and, WHEREAS, In 2014 OCSD District Act Legislation was signed by the Governor to amend the Sanitation District's charter to exchange seats on the OCSD Board of Directors from the City of Yorba Linda to the Yorba Linda Water District (YLWD), effective January 1, 2015, reflecting YLWD's assuming the operation and maintenance of local sewers; and, 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 the City of Yorba Linda their sincerest appreciation for its outstanding public service to the citizens of Orange County. OCSD 14-18-1 PASSED AND ADOPTED at a regular meeting of the Board of Directors held on December 17, 2014. ATTEST: Maria If . Ayala Clerk ot the Board a Tom Beamish Chairman of the Board OCSD 14-18-2 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 14-18 was passed and adopted at a regular meeting of said Board on the 17th day of December, 2014, by the following vote, to wit: AYES: Beamish, Benavides, Choi, Curry, Diep, Ferryman, Hernandez, Jones, Katapodis, Kring, Murphy, Nagel, Nelson (Alternate), Nielsen, Mills, Sebourn, Shawver, Smith F., Smith T., Steggell (Alternate), Wanke, Withers and Yarc NOES: None ABSTENTIONS: None ABSENT: Parker and VACANT (Seal Beach) IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 1 ih day of December, 2014. Maria a. Ayala Clerk of the Board of Directors Orange County Sanitation District OCSD 14-18-3