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HomeMy WebLinkAboutOCSD 17-10 RESOLUTION NO. OCSD 17-10 A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY SANITATION DISTRICT ESTABLISHING USE CHARGES FOR THE 2017-18 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 2017-18 fiscal year charges for Disposal Costs are hereby established as follows: For Flow: $ 175.68 per million gallons of flow For Biochemical Oxygen Demand: $ 278.96 per thousand pounds For Total Suspended Solids: $ 388.99 per thousand pounds OCSD 17-10-1 PASSED AND ADOPTED at a regular meeting of the Board of Directors held June 28, 2017. C Gr ory e 46bourn, PLS B and Chairman ATT ST: ly A. gC CI rk o e Board OCSD 17-10-2 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 17-10 was passed and adopted at a regular meeting of said Board on the 28'h day of June 2017, by the following vote, to wit: AYES: Barnes; Collacott; Deaton; Ferryman; Hawkins; Jones; Kim; Krippner; R. Murphy; Nagel; Parker; Peotter; Puckett (Alternate); Sebourn; Shawver; F. Smith; T. Smith; Wanke; Withers; and Yarc NOES: None ABSTENTIONS: None ABSENT: Delgleize; Shaw; Steel; Tinajero; and Wagner IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 28'h day of June 2017. Kell A. re, CMC CIe k of a Board of Directors Orange County Sanitation District OCSD 17-10-3