HomeMy WebLinkAboutOC SAN 21-06OC SAN 21-06-1
RESOLUTION NO. OC SAN 21-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ORANGE COUNTY SANITATION DISTRICT APPROVING A
NOT TO EXCEED ANNUAL CONTRIBUTION AMOUNT OF
$2,500 TO THE CALIFORNIA ASSOCIATION OF
SANITATION AGENCIES (CASA) EDUCATION
FOUNDATION SCHOLARSHIP FUND BEGINNING FY 2020-
2021; AND REPEALING RESOLUTION NO. OCSD 15-22
WHEREAS, the CASA Education Foundation administers a scholarship fund
whose goal is to enhance the future of California’s clean water industry by attracting new
professionals into the industry.
WHEREAS, the purpose of the scholarships is to help students in California
pursuing undergraduate degrees in engineering, environmental science, public
administration, wastewater operations, or other related fields, and showing an interest in
serving the clean water industry.
WHEREAS, the scholarships are awarded on a competitive basis to an
undergraduate student enrolled in an accredited California college or university, as
determined by the applicant’s academic achievement, community involvement, and
commitment to a career in a clean water agency.
WHEREAS, the goal of the CASA Education Foundation is to annually issue three
or more scholarships in the amount of $5,000 each.
WHEREAS, the Education Foundation is seeking financial contributions from
CASA member agencies to support the scholarship fund and provide funding for future
scholarships.
WHEREAS, the mission of the CASA Education Foundation supports the
Sanitation District’s goals of 1) supporting environmental education and career
opportunities for students, 2) developing and recruiting the talent necessary to design,
operate and maintain our wastewater infrastructure, and 3) preparing the next generation
of professionals to serve the clean water industry.
NOW, THEREFORE the Board of Directors of the Orange County Sanitation
District DOES HEREBY RESOLVE, DETERMINE, AND ORDER:
1) The Board of Directors supports the efforts of the CASA Education
Foundation to attract new professionals into the clean water industry and hereby
approves a not to exceed annual contribution of $2,500 to the CASA Education
OC SAN 21-06-2
Foundation Scholarship Fund for the purpose of funding scholarships to California
students.
2) The Board of Directors hereby authorizes and directs the General Manager
to allocate the not to exceed amount of $2,500 in the annual budget, beginning FY 2020-
21, for the CASA Education Foundation Scholarship Fund.
3) Resolution No. OCSD 15-22 is hereby repealed.
PASSED AND ADOPTED at a regular meeting of the Board of Directors of the
Orange County Sanitation District, at a regular meeting held on March 24, 2021.
________________________________
David John Shawver
Board Chair
______________________________
Kelly A. Lore, MMC
Clerk of the Board
David John Shawver (Mar 25, 2021 11:23 PDT)
David John Shawver
Kelly Lore (Mar 25, 2021 19:11 PDT)
OC SAN 21-06-3
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. OC SAN 21-06 was passed
and adopted at a regular meeting of said Board on the 24th day of March 2021, by the
following vote, to wit:
AYES: Brad Avery, Stacy Berry, Art Brown, Kim Carr, Doug Chaffee,
Mark Chirco, Rose Espinoza, Stephen Faessel, Ryan
Gallagher, Marshall Goodman, Patrick Harper, Brooke Jones,
Steve Jones, Anthony Kuo, Andrew Nguyen, Robert Ooten,
Glenn Parker, David Shawver, Jesus Silva, Chad Wanke,
John Withers, Chad Zimmerman and Schelly Sustarsic
(Alternate).
NOES: None.
ABSTENTIONS: None.
ABSENT: Johnathan Ryan Hernandez and Kim Nichols
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal
of Orange County Sanitation District this 24th March 2021.
Kelly A. Lore, MMC
Clerk of the Board of Directors
Orange County Sanitation District
Kelly Lore (Mar 25, 2021 19:11 PDT)
Resolution OC SAN 21-06
Final Audit Report 2021-03-26
Created:2021-03-25
By:Kelly Lore (klore@ocsd.com)
Status:Signed
Transaction ID:CBJCHBCAABAAqodu7j8qSdy76rsYh4qBPcmaZUAlOnuH
"Resolution OC SAN 21-06" History
Document created by Kelly Lore (klore@ocsd.com)
2021-03-25 - 2:55:48 PM GMT- IP address: 47.176.92.30
Document emailed to David John Shawver (dshawver1@att.net) for signature
2021-03-25 - 2:56:23 PM GMT
Email viewed by David John Shawver (dshawver1@att.net)
2021-03-25 - 6:23:11 PM GMT- IP address: 69.147.89.254
Document e-signed by David John Shawver (dshawver1@att.net)
Signature Date: 2021-03-25 - 6:23:42 PM GMT - Time Source: server- IP address: 98.149.71.112
Document emailed to Kelly Lore (klore@ocsd.com) for signature
2021-03-25 - 6:23:44 PM GMT
Email viewed by Kelly Lore (klore@ocsd.com)
2021-03-26 - 2:10:09 AM GMT- IP address: 174.237.140.157
Document e-signed by Kelly Lore (klore@ocsd.com)
Signature Date: 2021-03-26 - 2:11:35 AM GMT - Time Source: server- IP address: 174.237.140.157
Agreement completed.
2021-03-26 - 2:11:35 AM GMT