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RESOLUTION NO. OC SAN 21-21
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 20-12
WHEREAS, on December 16, 2020, the Board of Directors adopted Resolution
No. 20-12, adopting a Board of Directors 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 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Section 4: That Resolution No. OCSD 20-12 is hereby repealed.
PASSED AND ADOPTED at a regular meeting of the Board of Directors of the
Orange County Sanitation District held on December 15, 2021.
John B. Withers
Board Chairman
ATTEST:
Kelly A. Lore, MMC
Clerk of the Board
John B Withers (Dec 22, 2021 14:41 PST)
John B Withers
Kelly Lore (Dec 22, 2021 18:25 PST)
Kelly Lore
OC SAN 21-21-2
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 21-21 was passed
and adopted at a regular meeting of said Board on the 15th day of December 2021, by
the following vote, to wit:
AYES: Brad Avery, Art Brown, Kim Carr, Mark Chirco, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Brooke Jones, Steve
Jones, Anthony Kuo, Sandra Massa-Lavitt, Paulo Morales,
Andrew Nguyen, Kim Nichols, Robert Ooten, Glenn Parker,
David Shawver, Jesus Silva, Chad Wanke, John Withers,
Chad Zimmerman, Nitesh Patel (Alternate) and Glenn Grandis
(Alternate)
NOES: None
ABSENT: Doug Chaffee and Johnathan Ryan Hernandez
ABSTENTIONS: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of Orange County Sanitation District this 15th day of December 2021.
Kelly A. Lore, MMC
Clerk of the Board of Directors
Orange County Sanitation District
Kelly Lore (Dec 22, 2021 18:25 PST)
Kelly Lore
Resolution No. OC SAN 21-21
Final Audit Report 2021-12-23
Created:2021-12-22
By:Kelly Lore (klore@ocsan.gov)
Status:Signed
Transaction ID:CBJCHBCAABAA3lLX3DkxGvRddQhLs9-aHwHPgHca-_c2
"Resolution No. OC SAN 21-21" History
Document created by Kelly Lore (klore@ocsan.gov)
2021-12-22 - 7:51:43 PM GMT- IP address: 47.176.92.30
Document emailed to John B Withers (jwithers@calstrat.com) for signature
2021-12-22 - 7:52:17 PM GMT
Email viewed by John B Withers (jwithers@calstrat.com)
2021-12-22 - 10:37:15 PM GMT- IP address: 54.183.176.12
Document e-signed by John B Withers (jwithers@calstrat.com)
Signature Date: 2021-12-22 - 10:41:23 PM GMT - Time Source: server- IP address: 75.23.167.116
Document emailed to Kelly Lore (klore@ocsan.gov) for signature
2021-12-22 - 10:41:25 PM GMT
Email viewed by Kelly Lore (klore@ocsan.gov)
2021-12-23 - 2:25:10 AM GMT- IP address: 104.47.65.254
Document e-signed by Kelly Lore (klore@ocsan.gov)
Signature Date: 2021-12-23 - 2:25:37 AM GMT - Time Source: server- IP address: 47.176.92.30
Agreement completed.
2021-12-23 - 2:25:37 AM GMT