HomeMy WebLinkAboutOC SAN 21-10 RESOLUTION NO. OC SAN 21-10
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ORANGE COUNTY SANITATION DISTRICT ESTABLISHING
USE CHARGES FOR THE 2021-22 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 Orange County Sanitation District's 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 2021-22 fiscal year charges for Disposal Costs are
hereby established as follows:
For Flow: $ 224.56 per million gallons of flow
For Biochemical Oxygen Demand: $ 320.54 per thousand pounds
For Total Suspended Solids: $ 473.07 per thousand pounds
OC SAN 21-10-1
PASSED AND ADOPTED at a regular meeting of the Orange County
Sanitation District's Board of Directors held June 23, 2021 .
Dgvid Tohn Shaw✓ew
David John Shawver(Jun 24,2021 12:17 PDT)
David John Shawver
Board Chairman
ATTEST:
26
Kelly LorVIn 24,2021 12:19 F
Kelly A. Lore, MMC
Clerk of the Board
OC SAN 21-10-2
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. OC SAN 21-10 was
passed and adopted at a regular meeting of said Board on the 23rd day of June 2021,
by the following vote, to wit:
AYES: Stacy Berry, Art Brown, Kim Carr, Mark Chirco, Rose
Espinoza, Stephen Faessel, Ryan Gallagher, Marshall
Goodman, Patrick Harper, Johnathan Ryan Hernandez,
Brooke Jones, Steve Jones, Anthony Kuo, Sandra
Massa-Lavitt, Andrew Nguyen, Robert Ooten, Glenn
Parker, David Shawver, Jesus Silva, Chad Wanke,
John Withers and Chad Zimmerman
NOES: None
ABSENT: Brad Avery, Doug Chaffee, and Kim Nichols
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of Orange County Sanitation District this 23rd day of June 2021 .
Kellv Lore m 24.2021 12:19 PDT)
Kelly A. Lore, MMC
Clerk of the Board of Directors
Orange County Sanitation District
OC SAN 21-10-3
Resolution OC SAN 21 -10
Final Audit Report 2021-06-24
Created: 2021-06-24
By: Kelly Lore(klore@ocsan.gov)
Status: Signed
Transaction ID: CBJCHBCAABAAd2cHwDWwOjTmCbx9w2kaudH49XD17gOY
"Resolution OC SAN 21 -10" History
Document created by Kelly Lore (klore@ocsan.gov)
2021-06-24-5:49:12 PM GMT-IP address:47.176.92.30
Document emailed to David John Shawver(dshawver1 @att.net)for signature
2021-06-24-5:49:58 PM GMT
Email viewed by David John Shawver(dshawver1 @att.net)
2021-06-24-7:16:20 PM GMT-IP address:69.147.90.190
Document e-signed by David John Shawver(dshawver1 @att.net)
Signature Date:2021-06-24-7:17:04 PM GMT-Time Source:server-IP address:98.149.71.112
Document emailed to Kelly Lore (klore@ocsan.gov) for signature
2021-06-24-7:17:05 PM GMT
Email viewed by Kelly Lore (klore@ocsan.gov)
2021-06-24-7:19:01 PM GMT-IP address: 104.47.64.254
>6 Document e-signed by Kelly Lore (klore@ocsan.gov)
Signature Date:2021-06-24-7:19:20 PM GMT-Time Source:server-IP address:47.176.92.30
® Agreement completed.
2021-06-24-7:19:20 PM GMT
1[ , `SA Adobe Sign
ORANGE COUNTY SANITATION DISTRICT