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HomeMy WebLinkAboutOCSD 16-30RESOLUTION NO. OCSD 16-30 A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY SANITATION DISTRICT ADOPTING FINDINGS WITH RESPECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT IN CONSIDERATION OF THE GROUNDWATER REPLENISHMENT SYSTEM FINAL PROGRAM EIR/EIS (FEIR) AS AUGMENTED BY ADDENDUM NO. 6 TO THE FEIR AND RELATED ACTIONS WHEREAS, the Orange County Sanitation District (the "Sanitation District") and the Orange County Water District ("OCWD") certified the Groundwater Replenishment System (the "GWRS" or "Project") Final Program EIR/EIS on March 24, 1999; and WHEREAS, the Sanitation District and OCWD approved minor modifications to the Project, which were approved based upon the Final Program EIR/EIS as augmented by Addendum No. 1 in March 2001, Addendum No. 2 in January 2002, Addendum No. 3 in November 2003, Addendum No. 4 in February 2005, and Addendum No. 5 in May 2011 (the Final Program EIR/EIS, as augmented by Addenda Nos. 1, 2, 3, 4, and 5, is referred to herein as "FEIR"); and WHEREAS, the Sanitation District and OCWD have planned, designed, and constructed the Project. The Project commenced operation on January 10, 2008, and has operated continuously since that date; and WHEREAS, OCWD is planning to expand the Project, at its own expense, by expanding the production capacity of the Advanced Water Treatment Facilities ("AWTF") and related post-treatment facilities to increase the Project's production capacity by 30 mgd from 100 mgd to 130 mgd (the "Final Expansion"). To support the Final Expansion, secondary effluent from the Sanitation District's wastewater treatment facility designated as "Plant No. 2" will need to be made available to the AWTF. Major construction projects on Sanitation District property will be necessary to make this possible, including: (i) the Plant 2 Headworks Modifications project; (ii) the Plant 2 Effluent Pump Station project; (iii) the 66" lnterplant Pipe Rehabilitation project; and (iv) the Plant Water Pump Station Replacement, which is part of the Ocean Outfall System Rehabilitation Project J-117; and WHEREAS, on September 21, 2016, as lead agency for the Final Expansion, OCWD approved the Final Expansion. In connection with that approval, and in order to comply with the California Environmental Quality Act, Public Resources Code Sections 21000, et seq. ("CEQA"), OCWD considered an initial study prepared by OCWD staff and Addendum No. 6 to the FEIR ("Addendum No. 6") and made CEQA findings. On September 22, 2016, OCWD filed a Notice of Determination under CEQA with respect to its approval of the Final Expansion ("NOD"); and 1201612.1 OCSD 16-30-1 WHEREAS, the Sanitation District and OCWD desire to perform portions of the Final Expansion in a manner that minimizes the impacts to the environment, the public, and the surrounding community. NOW, THEREFORE, in consideration thereof, the Board of Directors of the Orange County Sanitation District DOES HEREBY RESOLVE, DETERMINE, AND ORDER AS FOLLOWS: Section 1: The Sanitation District has independently reviewed and considered Addendum No. 6 along with the FEIR; Section 2: Based on evidence presented to the Sanitation District, including the FEIR, documents provided by OCWD, and Addendum No. 6, the Sanitation District, as a responsible agency for the Final Expansion, does hereby consider the FEIR and Addendum No. 6 and finds that pursuant to Public Resources Code Section 21166 and California CEQA Guidelines Sections 15162 and 15164: (1) No substantial changes are proposed in the Project covered by the FEIR which will require major revisions in the FEIR due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects. (2) No substantial changes would occur with respect to the circumstances under which the Project covered by the FEIR is undertaken which will require major revisions of the FEIR due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects. (3) No new information of substantial importance, which was not known and could not have been known with the exercise of reasonable diligence, at the time the FEIR was certified as complete, shows either that the Final Expansion will have any significant effects not discussed in the FEIR, that the significant effects of the Final Expansion will be substantially more severe than shown in the FEIR, that mitigation measures or alternatives found in the FEIR to be infeasible would in fact be feasible, or that any mitigation measures or alternatives are considerably different than those analyzed in the FEIR. Section 3: Addendum No. 6 is hereby received and filed. Section 4: Sanitation District staff is hereby authorized and directed to file a Notice of Determination. 1201612.1 OCSD 16-30-2 PASSED AND ADOPTED at a regular meeting of the Boardllf Directors held Nove m be r 16 , 20 16. ,... /l I ~ ~ 1201612 .1 OCSD 16-30-3 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 15-30 was passed and adopted at a regular meeting of said Board on the 15th day of November 2015, by the following vote, to wit: AYES: NOES: ABSTENTIONS: ABSENT: Beamish; Curry; Ferryman; Katapodis; Kiley; Kim; Kring; Mills; M. Murphy (Alternate); R. Murphy; Nagel; Neugebauer; Nielsen; Parker; Sebourn; Shawver; F. Smith; Steel; Wanke; Withers and Yarc None None Choi; Deaton; Jones and Tinajero IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 15th day of November 2015. -=r= Y W '";r'-"1 I / u-...__ Kell y A.~re Cle /k oft e Board of D!rectors Orange aunty Sanitation · District 1201612.l OCSD 16-30-4