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OC SAN 22-18-1
RESOLUTION NO. OC SAN 22-18
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICT ESTABLISHING USE CHARGES FOR THE 2022-23 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 Santa Ana
River Interceptor (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 2022-23 fiscal year charges for Disposal Costs are hereby established as follows: For Flow: $ 246.95 per million gallons of flow
For Biochemical Oxygen Demand: $ 352.51 per thousand pounds For Total Suspended Solids: $ 520.25 per thousand pounds
PASSED AND ADOPTED at a regular meeting of the Orange County Sanitation
District’s Board of Directors held June 22, 2022.
___________________________ John B. Withers Board Chairman
ATTEST: ___________________________
Kelly A. Lore, MMC Clerk of the Board
John B Withers (Jun 23, 2022 16:10 PDT)
John B Withers
Kelly Lore (Jun 23, 2022 17:49 PDT)
Kelly Lore
OC SAN 22-18-2
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 22-18 was passed and adopted at a regular meeting of said Board on the 22nd day of June 2022, by the
following vote, to wit:
AYES: Brad Avery, Ron Bates, Rose Espinoza, Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick Harper, Johnathan Ryan Hernandez, Brooke Jones, Steve Jones, Paulo Morales, Andrew Nguyen, Robert
Ooten, Glenn Parker, David Shawver, Chad Wanke, John Withers and Chad Zimmerman
NOES: None
ABSENT: Art Brown, Kim Carr, Anthony Kuo, Sandra Massa-Lavitt, Kim Nichols, Jesus Silva and Donald Wagner
ABSTENTIONS: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 22nd day of June 2022.
Kelly A. Lore, MMC
Clerk of the Board of Directors Orange County Sanitation District
Kelly Lore (Jun 23, 2022 17:49 PDT)
Kelly Lore
Resolution No. OC SAN 22-18
Final Audit Report 2022-06-24
Created:2022-06-23
By:Kelly Lore (klore@ocsan.gov)
Status:Signed
Transaction ID:CBJCHBCAABAAt_CzoXYv8mbWIkl2f_kyxZUg3o9g5_qX
"Resolution No. OC SAN 22-18" History
Document created by Kelly Lore (klore@ocsan.gov)
2022-06-23 - 3:14:19 PM GMT- IP address: 47.176.92.30
Document emailed to jwithers@calstrat.com for signature
2022-06-23 - 3:18:43 PM GMT
Email viewed by jwithers@calstrat.com
2022-06-23 - 3:46:20 PM GMT- IP address: 52.53.158.49
Document e-signed by John B Withers (jwithers@calstrat.com)
Signature Date: 2022-06-23 - 11:10:43 PM GMT - Time Source: server- IP address: 198.134.98.50
Document emailed to Kelly Lore (klore@ocsan.gov) for signature
2022-06-23 - 11:10:45 PM GMT
Email viewed by Kelly Lore (klore@ocsan.gov)
2022-06-24 - 0:48:51 AM GMT- IP address: 104.47.64.254
Document e-signed by Kelly Lore (klore@ocsan.gov)
Signature Date: 2022-06-24 - 0:49:05 AM GMT - Time Source: server- IP address: 47.176.92.30
Agreement completed.
2022-06-24 - 0:49:05 AM GMT