HomeMy WebLinkAboutOCSD 20-12 (REPEALED)OCSD 20-12-1
RESOLUTION NO. OCSD 20-12
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE
COUNTY SANITATION DISTRICT ADOPTING THE ORANGE COUNTY
SANITATION DISTRICT'S DEBT POLICY AND REPEALING
RESOLUTION NO. OCSD 18-16
WHEREAS, on September 26, 2018, the Board of Directors adopted Resolution
No. 18-16, adopting a Board of Directors Debt Policy.
NOW, THEREFORE, the Board of Directors of the Orange County Sanitation
District, DOES HEREBY RESOLVE, DETERMINE, AND ORDER:
Section 1: That the Board of Directors hereby adopts the attached Orange
County Sanitation District’s Debt Policy.
Section 2: That any change in the Policies and Procedures set forth in the
Orange County Sanitation District’s Debt Policy must be approved by the Board of
Directors prior to implementation.
Section 3: That this Resolution shall take effect immediately upon its adoption.
Section 4: That Resolution No. OCSD 18-16 is hereby repealed.
PASSED AND ADOPTED at regular meeting of the Board of Directors, Orange
County Sanitation District held December 16, 2020.
David John Shawver
Board Chairman
ATTEST:
Kelly A. Lore, MMC
Clerk of the Board
REPEALED BY
OC SAN 21-21
OCSD 20-12-2
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 20-12 was passed and
adopted at a regular meeting of said Board on the 16th day of December 2020, by the
following vote, to wit:
AYES:Brad Avery, Stacy Berry, Doug Chaffee, Mark Chirco,
Robert Collacott, Stephen Faessel, Ryan Gallagher,
Patrick Harper, Brooke Jones, Steve Jones, Sandra
Massa-Lavitt, Mark Murphy, Andrew Nguyen, Glenn
Parker, Erik Peterson, Tim Shaw, David Shawver, Jesus
Silva, Chad Wanke, John Withers, Nelida Mendoza
(Alternate), Anthony Kuo (Alternate), Robert Ooten
(Alternate), Nitesh Patel (Alternate) and Connor Traut
(Alternate)
NOES:
ABSTENTIONS:
ABSENT:
None
None
None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of Orange County Sanitation District this 16th day of December 2020.
Kelly A. Lore, MMC
Clerk of the Board of Directors
Orange County Sanitation District
Subject:Index:
Number:
Effective Date: Prepared by:
Supersedes:Approved By:
PURPOSE:
OBJECTIVES:
OCSD 20-12-3
OCSD 20-12-4
ORGANIZATIONS AFFECTED:
REFERENCES:
POLICY:
OCSD 20-12-5
OCSD 20-12-6
OCSD 20-12-7
OCSD 20-12-8
OCSD 20-12-9
OCSD 20-12-10
OCSD 20-12-11
OCSD 20-12-12
DEFINITIONS:
OCSD 20-12-13
OCSD 20-12-14
OCSD 20-12-15
OCSD 20-12-16
OCSD 20-12-17
OCSD 20-12-18
OCSD 20-12-19
paying agent
OCSD 20-12-20
OCSD 20-12-21
OCSD 20-12-22