HomeMy WebLinkAboutOCSD 17-16RESOLUTION NO. OCSD 17-16
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE
COUNTY SANITATION DISTRICT ADOPTING THE 2017 FACILITIES
MASTER PLAN AS THE ORANGE COUNTY SANITATION
DISTRICT'S NEW MASTER PLAN FOR FUTURE CAPITAL
PLANNING AND REPEALING RESOLUTION NO. OCSD 09-18
WHEREAS, on December 16, 2009, the Board of Directors of the Orange
County Sanitation District ("Sanitation District") approved Resolution No. OCSD
09-18, adopting the 2009 Facilities Master Plan, a Master Plan for new facilities
through the year 2030; and
WHEREAS, on December 20, 2017, the Board of Directors of the Sanitation
District reviewed the 2017 Facilities Master Plan, a Master Plan for new facilities
through the year 2037; and
WHEREAS, the Sanitation District is the lead agency for the 2017 Facilities
Master Plan, pursuant to the California Environmental Quality Act of 1970, as
amended, ("CEQA") and the State CEQA Guidelines.
NOW, THEREFORE, the Board of Directors of Orange County Sanitation
District, DOES HEREBY RESOLVE, DETERMINE AND ORDER, AS FOLLOWS:
Section 1: That the Board hereby adopts the 2017 Facilities Master Plan
forfuture capital planning through the year 2037.
Section 2: Resolution No. OCSD 09-18, adopted December 16, 2009,
adopting the 2009 Facilities Master Plan, a Master Plan for new facilities through
the year 2030, is hereby repealed.
1282802. l OCSD 17-16-1
Section 3: Environmental review is not required under CEQA pursuant to
CEQA Guidelines §15262 because the 2017 Facilities Master Plan will not have a
legally binding effect on later activities it is only a feasibility/planning study for
possible future actions which the Sanitation District has not approved, adopted, or
funded and the Sanitation District has considered environmental factors as
required.
PASSED AND ADOPTED at a regular meeting of the Board of Directors
held December 20, 2017
ATIEST:
APPROVED AS TO FORM:
B (adiiPJIO~
General Counsel
1282802. l OCSD 17-16-2
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 17-16 was passed and adopted at a regular meeting of said Board on the
20th day of December 2017, by the following vote, to wit:
AYES:
NOES:
ABSTENTIONS:
ABSENT:
Barnes; Beard (Alternate); Bernstein; Collacott; Deaton;
Ferryman; Hawkins; Hupp (Alternate); Kim; Krippner;
M. Murphy (Alternate); R. Murphy; Nagel; Peotter;
Peterson (Alternate); Sebourn; Shaw; F. Smith;
Wagner; Wanke; Withers; and Yarc
None
None
Shawver; Steel; and Tinajero
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the
official seal of Orange County Sanitation District this 20th day of December 2017.
1282802.1
Kelly . L r , CMC
Cler oft e Board of Directors
Orange County Sanitation District
OCSD 17-16-3