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HomeMy WebLinkAboutOCSD 20-03RESOLUTION NO . OCSD 20-03 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICT ESTABLISHING USE CHARGES FOR THE 2020-21 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 2020-21 fiscal year charges for Disposal Costs are hereby established as follows : For Flow: For Biochemical Oxygen Demand : For Total Suspended Solids : $ 213.30 per million gallons of flow $ 304.47 per thousand pounds $ 449.36 per thousand pounds PASSED AND ADOPTED at a regular meeting of the Orange County Sanitation District 's Board of Directors held June 24 , 2020 . '/ -- ---,r .;_/ -___ ;_ --·--_, - David John Shawver Board Chairman OCSD 20-03-1 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 20-03 was passed and adopted at a regular meeting of said Board on the 24th day of June 2020, by the following vote, to wit: AYES: NOES: ABSENT: Allen Bernstein, Doug Chaffee, Robert Collacott, James Ferryman, Steve Jones, Brooke Jones, Peter Kim, Lucille Kring, Sandra Massa-Lavitt, Nelida Mendoza, Mark Murphy, Richard Murphy, Steve Nagel, Andrew Nguyen, Glenn Parker, Erik Peterson, David Shawver, Christina Shea, Jesus Silva, Fred Smith, Chad Wanke, John Withers and Mariellen Yarc None Brad Avery and Tim Shaw ABSTENTIONS: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 24th day of June 2020. ,MMC Board of Directors Orange County Sanitation District OCSD 20-03-2