HomeMy WebLinkAboutOCSD 16-10 RESOLUTION NO. OCSD 16-10
A RESOLUTION OF THE BOARD OF DIRECTORS OF
ORANGE COUNTY SANITATION DISTRICT
ESTABLISHING USE CHARGES FOR THE 2016-17 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 2016-17 fiscal year charges for Disposal Costs are hereby
established as follows:
For Flow: $ 175.17 per million gallons of flow
For Biochemical Oxygen Demand: $ 278.14 per thousand pounds
For Total Suspended Solids: $ 387.85 per thousand pounds
PASSED AND ADOPTED at a regular meeting of the B rd of Directors held
June 22, 2016.
J h Nielsen
board Chair
ATT ST:
Kell AWBoard
Cle, k o
OCSD 16-10-1
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 16-10 was passed
and adopted at a regular meeting of said Board on the 22nd day of June 2016, by
the following vote, to wit:
AYES: Beamish; Choi; Curry; Deaton; Ferryman; Jones; Kiley; Kim;
Mills; R. Murphy; Nagel; Neugebauer; Nielsen; Peterson
(Alternate); Sebourn; Shawver; F. Smith; T. Smith; Steel;
Wanke; Withers; and Yarc
NOES: None
ABSTENTIONS: None
ABSENT: Kring; Parker; and Tinajero
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of Orange County Sanitation District this 22nd day of June 2016.
*L4_6 0 L-t
elL re Board of Directors
Orange County Sanitation District
OCSD 16-10-2