HomeMy WebLinkAboutOCSD 15-22 (REPEALED)RESOLUTION NO. OCSD 15-22
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ORANGE COUNTY SANITATION DISTRICT APPROVING
AN ANNUAL CONTRIBUTION OF $5,000 TO THE
CALIFORNIA ASSOCIATION OF SANITATION AGENCIES
(CASA) EDUCATION FOUNDATION SCHOLARSHIP FUND
BEGINNING FY 2015-2016
WHEREAS, the CASA Education Foundation administers a scholarship fund
whose goal is to enhance the future of California's clean water industry by attracting new
professionals into the industry.
WHEREAS, the purpose of the scholarships is to help students in California
pursuing undergraduate degrees in engineering, environmental science, public
administration, wastewater operations, or other related fields, and showing an interest in
serving the clean water industry.
WHEREAS, the scholarships are awarded on a competitive basis to an
undergraduate student enrolled in an accredited California college or university, as
determined by the applicant's academic achievement, community involvement, and
commitment to a career in a clean water agency.
WHEREAS, the goal of the CASA Education Foundation is to annually issue three
or more scholarships in the amount of $5,000 each.
WHEREAS, the CASA Education Foundation awarded three $5,000 scholarships
in 2014 and three $5,000 scholarship in 2015.
WHEREAS, the Education Foundation is seeking financial contributions from
CASA member agencies to support the scholarship fund and provide funding for future
scholarships.
WHEREAS, the mission of the CASA Education Foundation supports the
Sanitation District's goals of 1) supporting environmental education and career
opportunities for students, 2) developing and recruiting the talent necessary to design,
operate and maintain our wastewater infrastructure, and 3) preparing the next generation
of professionals to serve the clean water industry.
NOW, THEREFORE the Board of Directors of the Orange County Sanitation
District DOES HEREBY RESOLVE, DETERMINE AND ORDER:
OCSD 15-22-1
REPEALED BY
OC SAN 21-06
The Board of Directors supports the efforts of the CASA Education Foundation to
attract new professionals into the clean water industry and hereby approves an annual
contribution of $5,000, to the CASA Education Foundation Scholarship Fund for the
purpose of funding scholarships to California students.
The Board of Directors hereby au t horizes and directs the General Manager to
allocate the amount of $5 ,000 in the annual budget, beginning FY 2015-16, for the CASA
Education Foundation Scholarship Fund .
PASSED AND ADOPTED at a regular meeting of the Board of Directors of the
Orange County Sanitation District, at a regular meeting held on October 28, 2015.
OCSD 15-22-2
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 15-22 was passed and
adopted at a regular meeting of said Board on the 28th day of October 2015, by the
following vote, to wit:
AYES: Bartlett; Beamish; Deaton; Katapodis; Kiley; Kim; Kring; Mills;
M. Murphy (Alternate); R. Murphy; Nagel; Nielsen; Ooten
(Alternate); Parker; Peotter (Alternate); Schott (Alternate);
Sebourn; Shawver; Tinajero; Wanke; Withers and Yarc
NOES: None
ABSTENTIONS: None
ABSENT: Diep; Jones; and F. Smith
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal
of Orange County Sanitation District this 28th day of October 2015.
oard of Directors
Orange Co'G nty Sanitation District
OCSD 15-22-3