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HomeMy WebLinkAboutOCSD 15-13RESOLUTION NO. OCSD 15-13 A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY SANITATION DISTRICT ESTABLISHING USE CHARGES FOR THE 2015-16 FISCAL YEAR PURSUANT T O 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 Di rectors 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 2015-16 fiscal year charges for Disposal Costs are hereby established as follows: For Flow: For Biochemical Oxygen Demand: For Total Suspended Solids: $ 178.94 per million gallons of flow $ 284.12 per thousand pounds $ 396.19 per thousand pounds PASSED AND ADOPTED at a regular meeting of the Board of Directors held June 24, 2015. a/S__ Tom Beamish Chair OCSD 15-13-1 STATE OF CALIFORNIA ) ) SS COUNTY OF ORANGE ) I, Kelly A. Lore , Clerk of the Board of Directors of the Orange County Sanitation District, do hereby certify that the foregoing Resolution No. OCSD 15-13 was passed and adopted at a regular meeting of said Board on the 24th day of June 2015, by the following vote , to wit: AYES: Bartlett; Beamish ; Choi; Curry; Ferryman; Katapodis; Kiley; Kring; Mills; R. Murphy; Nielsen; Parker; Sebourn ; Shawver; F. Smith; T. Sm ith; Tinajero ; Underhill (Alternate); Vo (Alternate); Withers and Yarc NOES: None ABSTENTIONS: None ABSENT: Deaton; Diep; Jones ; and Kim IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County San itation District this 24th day of June , 2015. Board of Directors Orange County Sanitation District OCSD 15-13-2