HomeMy WebLinkAboutOCSD 16-17RESOLUTION NO. OCSD 16-17
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ORANGE COUNTY SANITATION DISTRICT DIRECTING THE
GENERAL MANAGER TO NEGOTIATE AN AGREEMENT WITH THE
CALIFORNIA STATE LANDS COMMISSION FOR A NEW LEASE TO
ENSURE CONTINUED USE AND MAINTENANCE OF THE OCEAN
OUTFALL LINE
The Board of Directors of the Orange County Sanitation District ("Sanitation
District") does hereby find:
WHEREAS, the Sanitation District discharges treated wastewater (effluent)
to the Pacific Ocean through an ocean outfall line located offshore of Huntington
Beach; and
WHEREAS under normal operations, the effluent is discharged through a
120-inch diameter ocean outfall line, which extends 8.3 kilometers, or 5.2 miles, from
the shoreline; and
WHEREAS in 1968, the California State Lands Commission authorized the
issuance of a 49-year right-of-way permit to the District for the installation and
operation of the ocean outfall line, titled "Lease No PRC 4007.9"; and
WHEREAS Lease No. PRC 4007.9 will expire August 27, 2017; and
WHEREAS to continue use and maintenance of the ocean outfall line, the
Sanitation District must, in addition to conducting any required environmental review,
complete a new application for a Surface and Submerged Lands Lease and
negotiate a new lease for the continued use of State sovereign land.
NOW, THEREFORE, the Board of Directors of the Orange County Sanitation
District, DOES HEREBY RESOLVE, DETERMINE, AND ORDER:
Section 1: The above recitals are true and correct and are incorporated herein
by reference.
Section 2: That the General Manager, or his designee, be, and is hereby
authorized and directed, to negotiate a new agreement with the California State
Lands Commission for the continued use and maintenance of the ocean outfall line
offshore of Huntington Beach.
1196679.1 OCSD 16-17-1
Section 3: The Clerk of the Board shall certify to the adoption of this
Reso lu t ion.
PASSED AND ADOPTED at a regular meeting of the Board of Directors held
Octobe r 26 , 20 16 .
ielsen
'-' Board Chairman
ATTEST :
1196679 .1 OCSD 16-17-2
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
I, Kelly A. Lore, Cle rk of the Board of Directors of the Orange County
Sanitation District, do hereby certify that the foregoing Resolution No. OCSD 15-17
was passed and adopted at a regular meeting of said Board on the 25th day of
October 2015, by the following vote, to wit:
AYES:
NOES:
ABSTENTIONS:
ABSENT:
Beamish; Beard (Alternate); Choi; Curry; Deaton; Ferryman;
Katapodis; Kiley; Kim; Kring; Mills; R. Murphy; Nagel;
Neugebauer; Nielsen; Parker; Sebourn; Shawver; F. Smith;
T. Smith; Stee l; Tinajero; Wanke; and Yarc
None
None
Withers
IN W ITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of Orange County Sanitation District this 25th day of October 2016.
11 966 79. J
or1 h ~ Board of Directors
unty Sanitation District
OCSD 16-17-3