HomeMy WebLinkAboutOC SAN 22-38 OC SAN 22-38-1
RESOLUTION NO. OC SAN 22-38 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ORANGE COUNTY SANITATION DISTRICT AUTHORIZING
THE CONTINUATION OF REMOTE MEETINGS PURSUANT TO GOVERNMENT CODE SECTION 54953 WHEREAS, Government Code Section 54953(e) allows a legislative body to hold
remote meetings through teleconferencing without complying with the requirements of
Government Code Section 54953(b)(3), subject to certain conditions and requirements;
and
WHEREAS, on March 4, 2020, the Governor proclaimed a State of Emergency
based on the threat of COVID-19 and its variants, and the State of Emergency remains
in effect; and
WHEREAS, based on the threat of COVID-19 and its variants, the County of
Orange recommends measures to promote social distancing for vulnerable populations;
and
WHEREAS, in-person meetings of the Orange County Sanitation District’s
Governing Board and a majority of its Committees involve relatively large numbers of
attendees, as the Board has 25 members and OC San has a large staff; and
WHEREAS, the room in which Board and a majority of the Committee meetings
take place is not large enough to easily accommodate social distancing given the number
of Board Members and staff that regularly attend; and
WHEREAS, while effective COVID-19 vaccines are widely available, many Orange
County residents have not been vaccinated; and
WHEREAS, some individuals who contract COVID-19 and its variants have no
symptoms or have only mild symptoms and are therefore unaware that they carry the
virus and may be transmitting it to others; and
WHEREAS, older adults and individuals with medical conditions are at higher risk
of severe illness from COVID-19 and its variants; and
WHEREAS, sustained COVID-19 and its variants community transmission
continues to occur; and
OC SAN 22-38-2
WHEREAS, the age, condition, and health of a significant portion of residents
within the Orange County Sanitation District’s jurisdiction place them at risk for serious
health complications, including hospitalization and death, from COVID-19 and its variants;
and
WHEREAS, younger and otherwise healthy people are also at risk for serious
health problems and may transmit COVID-19 and its variants to others; and
WHEREAS, the Board of Directors of the Orange County Sanitation District finds
that the conditions stated above have caused, and will continue to cause, conditions of
peril to the safety of persons within the Orange County Sanitation District that are likely
beyond the control of services, personnel, equipment, and facilities of the Orange County
Sanitation District.
NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE ORANGE COUNTY
SANITATION DISTRICT DOES HEREBY RESOLVE AS FOLLOWS:
Section 1. The above recitals are true and correct and are incorporated herein
by reference.
Section 2. The conditions described in Government Code Section 54953(e) are
present, in that (a) the Governor has proclaimed a state of emergency and the County of
Orange recommends social distancing for vulnerable populations, and (b) the Board of
Directors has determined that meeting in person would present an imminent risk to the
health of Board members, staff, and the public based on the circumstances described
above.
Section 3. The Board of Directors and the Committees of the legislative body
shall conduct its meetings as authorized by Government Code Section 54953(e) and
comply with the requirements set forth therein.
Section 4. The General Manager of the Orange County Sanitation District is authorized and directed to take all actions necessary to carry out the intent and purpose
of this Resolution, including conducting open and public meetings in accordance with Government Code Section 54953(e) and other applicable provisions of the Brown Act. Section 5. This Resolution shall take effect immediately upon its adoption.
OC SAN 22-38-3
PASSED AND ADOPTED at a Regular meeting of the Board of Directors held
December 15, 2022.
________________________________ Chad P. Wanke Board Chairman
ATTEST:
______________________________
Kelly A. Lore, MMC
Clerk of the Board APPROVED AS TO FORM:
______________________________ Bradley R. Hogin
General Counsel
Chad wanke (Dec 19, 2022 15:09 PST)
Kelly Lore (Dec 19, 2022 15:11 PST)
Kelly Lore
OC SAN 22-38-4
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 22-38 was passed
and adopted at a Regular meeting of said Board on the 15th day of December 2022, by
the following vote, to wit:
AYES: Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Christine Marick, Sandra Massa-Lavitt, Jordan Nefulda
(Alternate), Andrew Nguyen, David Shawver, Chad Wanke, John Withers, Dan Kalmick (Alternate), Farrah Khan (Alternate), Ted Lindsey (Alternate) and Connor Traut (Alternate) NOES: None
ABSENT: Brad Avery, Rose Espinoza, Johnathan Ryan Hernandez, Steve
Jones, Kim Nichols, Robert Ooten 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 15th day of December 2022.
Kelly A. Lore, MMC
Clerk of the Board of Directors
Orange County Sanitation District
Kelly Lore (Dec 19, 2022 15:11 PST)
Kelly Lore
Resolution No. OC SAN 22-38
Final Audit Report 2022-12-19
Created:2022-12-16
By:Kelly Lore (klore@ocsan.gov)
Status:Signed
Transaction ID:CBJCHBCAABAAR0W1Q4putA4bt9LYpVtqgDGBlqgDslSc
"Resolution No. OC SAN 22-38" History
Document created by Kelly Lore (klore@ocsan.gov)
2022-12-16 - 3:02:16 PM GMT- IP address: 47.176.92.30
Document emailed to Bradley Hogin (bhogin@wss-law.com) for signature
2022-12-16 - 3:03:19 PM GMT
Email viewed by Bradley Hogin (bhogin@wss-law.com)
2022-12-16 - 3:03:54 PM GMT- IP address: 104.28.85.134
Email viewed by Bradley Hogin (bhogin@wss-law.com)
2022-12-17 - 3:08:10 PM GMT- IP address: 172.226.184.29
Email viewed by Bradley Hogin (bhogin@wss-law.com)
2022-12-18 - 3:10:39 PM GMT- IP address: 146.75.146.0
Email viewed by Bradley Hogin (bhogin@wss-law.com)
2022-12-19 - 3:14:01 PM GMT- IP address: 172.226.184.28
Document e-signed by Bradley Hogin (bhogin@wss-law.com)
Signature Date: 2022-12-19 - 5:24:09 PM GMT - Time Source: server- IP address: 72.203.105.111
Document emailed to chad@chadwanke.com for signature
2022-12-19 - 5:24:10 PM GMT
Email viewed by chad@chadwanke.com
2022-12-19 - 11:08:28 PM GMT- IP address: 169.150.198.78
Signer chad@chadwanke.com entered name at signing as Chad wanke
2022-12-19 - 11:09:06 PM GMT- IP address: 169.150.198.78
Document e-signed by Chad wanke (chad@chadwanke.com)
Signature Date: 2022-12-19 - 11:09:08 PM GMT - Time Source: server- IP address: 169.150.198.78
Document emailed to Kelly Lore (klore@ocsan.gov) for signature
2022-12-19 - 11:09:10 PM GMT
Email viewed by Kelly Lore (klore@ocsan.gov)
2022-12-19 - 11:10:36 PM GMT- IP address: 104.47.64.254
Document e-signed by Kelly Lore (klore@ocsan.gov)
Signature Date: 2022-12-19 - 11:11:14 PM GMT - Time Source: server- IP address: 47.176.92.30
Agreement completed.
2022-12-19 - 11:11:14 PM GMT