HomeMy WebLinkAboutOCSD 18-01 RESOLUTION NO. OCSD 18-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ORANGE COUNTY SANITATION DISTRICT TO APPROVE
AND ADOPT THE LABOR COMPLIANCE POLICIES AND
PROCEDURES MANUAL DATED JANUARY 24, 2018 TO BE
UTILIZED DURING THE CONSTRUCTION OF GRANT
FUNDED PROJECTS
WHEREAS, on June 28, 2017, the Board of Directors adopted the Fiscal Year
2017-18 Orange County Sanitation District (Sanitation District) budget; and
WHEREAS, the Sanitation District regularly applies for and receives grant funding
for certain projects; and
WHEREAS, the Sanitation District is required to approve and adopt a Labor
Compliance Program as a condition of some State and Federal grants, whereupon the
adopted Labor Compliance Program must be reviewed and approved by the California
Director of Industrial Relations; and
WHEREAS, the Sanitation District's professional Consultant, The Solis Group, has
prepared a Labor Compliance Policies and Procedures Manual, which encompasses the
Labor Compliance Program for the Sanitation District's grant funded projects; and
WHEREAS, grant guidelines stipulate that the projects must comply with the Labor
Compliance Program approved and adopted by the Orange County Sanitation District
and the California Department of Industrial Relations; and
WHEREAS, the Sanitation District has reviewed the Labor Compliance Policies
and Procedures Manual and finds the Labor Compliance Program to be adequate to meet
the requirements of grants, including Proposition 84 grants.
NOW THEREFORE, the Board of Directors of the Sanitation District, DOES
HEREBY RESOLVE, DETERMINE, AND ORDER:
Section 1: The Board of Directors hereby specifically finds that all the facts set forth
in this resolution are true and correct.
Section 2: The Board of Directors hereby approves and adopts the Labor
Compliance Program, developed by The Solis Group, as detailed in the Labor
Compliance Policies and Procedures Manual, dated January 24, 2018, to be utilized
during construction of any project which includes funding by a grant.
Section 3: The Clerk of the Board shall certify to the passage and adoption of this
resolution and enter it into the book of original resolutions.
OCSD 18-01-1
PASSED AND ADOPTED at a regular meeting of the Board of Directors held on
January 24, 2018.
G gory . S ourn, PL
Board Chairman
ATTEST:
4eellVe
CM
CleVk ooard
OCSD 18-01-2
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 18-01 was passed and
adopted at a regular meeting of said Board on the 24th day of January 2018, by the
following vote, to wit:
AYES: Barnes; Beard (Alternate); Bernstein; Collacott; Deaton;
Ferryman; Hawkins; Kim; R. Murphy; Nagel; Nguyen; Peotter;
Peterson (Alternate); Sebourn; Shaw; Shawver; F. Smith;
T. Smith; Wanke; Withers; and Yarc
NOES: None
ABSTENTIONS: None
ABSENT: Parker; Steel; Tinajero; and Wagner
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal
of Orange County Sanitation District this 24th day of January 2018.
;.e yy . L r MC
Clerk of th oard of Directors
Orange County Sanitation District
OCSD 18-01-3