HomeMy WebLinkAbout2005-08-03MINUTES OF AD HOC COMMITTEE RE URBAN RUNOFF MEETING
Orange County Sanitation District
August 3, 2005
CALLED TO ORDER AT 3:08 P.M.
A meeting of the Ad Hoc Committee re Urban Runoff of the Orange County Sanitation District
was held on August 3, 2005 at 3 p.m., in the District's Administrative Office.
(1) The roll was called and a quorum was not declared present, as follows:
AD HOC COMMITTEE MEMBERS:
Directors Present:
Don Bankhead, Ad Hoc Committee Chair
Norm Eckenrode, Director
Jim Silva, Director
Steve Anderson, Board Chair
Directors Absent:
Jill Hardy, Director
Roy Moore, Director
Tod Ridgeway, Director
Jim Ferryman, Board Vice Chair
STAFF PRESENT:
Blake Anderson, General Manager
Bob Ghirelli, Director of Technical Services
Nick Arhontes, Director of Regional Assets &
Services
Jim Herberg, Director of Operations &
Maintenance
Carol Beekman, Director of Public Affairs
Mahin Talebi, Source Control Manager
Jerry Evangelista, Engineering Supervisor
Tom Meregillano, Regulatory Specialist
Charlie McGee, Lab Supervisor of Microbiology
(2) APPOINTMENT OF CHAIR PRO TEM
This was not required.
(3) PUBLIC COMMENTS
OTHERS PRESENT:
Bradley R. Hogin, General Counsel
Larry McKenney, OCPFRD
Monica Mazur, OCHCA
Geraldine Lucas, City of Huntington Beach
Randy Fuhrman, Citizen
Sean Fitzgerald, Townsend Public Affairs
Stuard Farber, Purstream Technologies
Paula Nicole Padilla, Cerritos College
Student, Cerritos College
FILED
IN THE OFFICE OF THE SECRETARY
ORANGE MI 1111 ," , -1- rAT'n'u nISTRICT
AUG 2 4 2005
BY -
Randy Fuhrman expressed comments regarding the planning and funding of urban runoff controls in
Orange County.
(4) APPROVAL OF MINUTES
Minutes of Ad Hoc Committee re Urban Runoff
Page 2
August 3, 2003
The minutes of the December 2, 2004 meeting were ordered to be received and filed.
(5) REPORT OF THE AD HOC COMMITTEE CHAIR
Committee Chair Don Bankhead did not make a report.
(6) REPORT OF THE GENERAL MANAGER
General Manager Blake Anderson introduced Charlie McGee to provide a verbal presentation on a
study conducted by OCSD to determine whether the existing urban runoff diversions systems, which
are designed to capture and divert urban runoff into the sanitary sewer system, are reducing the
bacterial loading into Huntington State Beach. Mr. McGee explained that bacteria levels at
Huntington State Beach have significantly declined since OCSD began accepting urban runoff
reaching the Talbert Marsh and the Santa Ana River. OCSD's analysis is consistent with the County
of Orange Health Care Agency's annual water quality report which indicates a reduction in the
number of beach closures and postings each year since 2000. A handout summarizing the
information was given to the committee.
(7) REPORT OF GENERAL COUNSEL
General Counsel did not make a report.
(8) DISCUSSION ITEMS
A. Regional Water Quality Strategic Plan Support Resolution
• Presentation on Regional Water Quality Strategic Plan by Larry McKenney:
With increasing water quality program costs ($72.1 Million FY04/05) incurred by the County
and Cities and the need to better coordinated efforts of many local agencies to improve
water quality, the County has taken the lead to develop and implement a Regional Water
Quality Strategic Plan (Strategic Plan). Mr. McKenney explained that the Strategic Plan will
promote a regional approach among the County, Cities, and Special Districts to better
coordinate and prioritize cost effective water quality improvement projects and programs
within three defined watershed management areas (WMAs) within Orange County. These
WMAs will closely border the service areas of the OCSD, Irvine Ranch Water District and
South Orange County Water Authority. Mr. McKenney explained that in the next 12 to 18
months the County will be working with OCTA and Measure M Steering Committee to
transportation -related include water quality improvement programs and projects in the
Measure M renewal proposal. Mr. McKenney explained that the funding proposal could
involve the allocation of a portion of Measure M revenues to each of the WMAs to carry out
regional projects. For the next three to five years, the County will develop countywide and
WMA capital improvement plans and budgets for water quality improvement projects.
• Adopt Resolution No. OPCSD 05-_, in support of the County of Orange's efforts in
the development and implementation of a regional water quality strategic plan.
The Committee Chair directed staff to place the item on the agenda for the August
Board meeting under the Non -Consent Calendar for approval.
Minutes of Ad Hoc Committee re Urban Runoff
Page 3
August 3, 2003
(9) OTHER BUSINESS COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS IF ANY
There was no other business discussed.
(10) MATTERS WHICH A DIRECTOR WOULD LIKE STAFF TO REPORT ON AT A
SUBSEQUENT MEETING
There were none.
(11) MATTERS WHICH A DIRECTOR MAY WISH TO PLACE ON A FUTURE AGENDA FOR
ACTION AND STAFF REPORT
There were none.
(12) CONSIDERATION OF UPCOMING MEETINGS
No meeting date was set.
(13) CLOSED SESSION
There was no closed session.
(14) ADJOURNMENT
The Chair adjourned the meeting at 4:29 p.m.
Submitted by:
Rose Marsella, for Committee Secretary
WdeptlagendAM Hoc CommitteesWrban RunotA200=52103 AH Committee Minutes.doc
STATE OF CALIFORNIA)
)SS,
COUNTY OF ORANGE )
Pursuant to California Government Code Section 54954.2, 1 hereby certify that
the Notice and the Agenda for the Urban Runoff Ad Hoc Committee meeting to be held
on Wednesday, August 3, 2005, was duly posted for public inspection in the main lobby
of the District's offices on Wednesday, July 27, 2005.
IN WITNESS WHEREOF, I have hereunto set my hand this 3rd day of August,
2005.
Penny M. Kyle, , cretary
Board of Directors
Orange County Sanitation District
Posted: July 27. 2005 12:00 P.M.
By: r•�
Signature
H:\DEPT\HGENDA\AD HOC COMMITTEES\URBAN RUNOFF\2005\08\COMMITTEE POSTING CERTIFICATION FORM.DOC
ORANGE COUNTY SANITATION DISTRICT
NOTICE OF
AD HOC COMMITTEE RE URBAN RUNOFF
ORANGE COUNTY SANITATION DISTRICT
WEDNESDAY, AUGUST 3, 2005 - 3 P.M.
DISTRICT'S ADMINISTRATIVE OFFICE
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
A regular meeting of the Ad Hoc Committee re Urban Runoff will meet at the above
date and time to discuss issues of mutual interest.
To maintain world -class leadership in wastewater and water resource management.
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AD HOC COMMr TEE: URBAN RUNOFF
ROLL CALL
(1) Roll Call:
Meeting Date: August 3, 2005 Meeting Time: 3:00 p.m.
Meeting Adjourned:
Ad Hoc Committee Members
Don Bankhead, Ad Hoc Committee Chair ................................
Jill Hardy, Director.....................................................................
JimSilva, Director.....................................................................
Norm Eckenrode, Director.........................................................
RoyMoore, Director .................................................... ...........
Tod Ridgeway, Director .............................. ............................
Steve Anderson, Board Chair ..................................................
Jim Ferryman, Board Vice Chair ...............................................
Others
Bradley R. Hogin, General Counsel ..........................................
DonHughes..............................................................................
Don McIntyre, Consultant..........................................................
Vicki Wilson, County of Orange ................................................
Dave Kiff, City of Newport Beach ..............................................
Bob Beardsley, City of Huntington Beach .................................
Scott Baugh, Consultant ..........................................................
NorrisBrandt, IRWD.................................................................
Larry McKenney, OCRDMD......................................................
Sean Fitzgerald, Consultant......................................................
Doris Roush, City of Anaheim ...................................................
Larry Honeybourne, OCHCA...................................................
MonicaMazur, OCHCA.............................................................
Geraldine Lucas, City of Huntington Beach ..............................
Chris Compton, OCRDMD.......................................................
George Edwards, OCRDMD..................................... ...............
Richard Boone, OCRDMD........................................................
Ken Theisen, SARWQCB........................................ .......... .......
Staff Present
Blake P. Anderson, General Manager ......................................
Bob Ghirelli, Director of Technical Services .............................
David Ludwin, Director of Engineering ......................................
Nick Arhontes, Director of Regional Assets & Services ......
Mike White, Acting Director of Finance .....................................
Jim Herberg, Director of Operations & Maintenance ................
Mahin Talebi, Source Control Manager ....................................
Tom Meregillano, Regulatory Specialist ...................................
Jim Colston, Legal & Regulatory Affairs Liaison .......................
Carol Beekman, Director of Public Affairs .................................
Rose Marsella, Committee Secretary .......................................
c: Lenora Crane
H.\deptlagenda\Ad Hoc Committees\Urban RunoffWH Commttee Roll Call Sheet.02.doc
AGENDA
MEETING OF THE AD HOC COMMITTEE
RE: URBAN RUNOFF
ORANGE COUNTY SANITATION DISTRICT
WEDNESDAY, AUGUST 3, 2005 AT 3 P.M.
ADMINISTRATIVE OFFICE
10844 Ellis Avenue
Fountain Valley, California
Agenda Posting: In accordance with the requirements of California Government Code Section 54954.2, this
agenda has been posted in the main lobby of the District's Administrative offices not less than 72 hours prior
to the meeting date and time above. All written materials relating to each agenda item are available for
public inspection in the office of the Board Secretary.
Items Not Posted: In the event any matter not listed on this agenda is proposed to be submitted to the
Committee for discussion and/or action, it will be done in compliance with Section 54954.2(b) as an
emergency item or because there is a need to take immediate action, which need came to the attention of
the Committee subsequent to the posting of agenda, or as set forth on a supplemental agenda posted in the
manner as above, not less than 72 hours prior to the meeting date.
Accommodations for the Disabled: The Board of Directors Meeting Room is wheelchair accessible. If you
require any special disability related accommodations, please contact the Orange County Sanitation District
Board Secretary's office at (714) 593-7130 at least 72 hours prior to the scheduled meeting. Requests must
specify the nature of the disability and the type of accommodation requested.
Items Continued: Items may be continued from this meeting without further notice to a Committee meeting
held within five (5) days of this meeting per Government Code Section 54954.2(b)(3).
Meeting Adjournment: This meeting may be adjourned to a later time and items of business from this
agenda may be considered at the later meeting by Order of Adjournment and Notice in accordance with
Government Code Section 54955 (posted within 24 hours).
(1) ROLL CALL
(2) APPOINTMENT OF CHAIR PRO TEM IF NECESSARY
(3) PUBLIC COMMENTS
Page 2 August 3, 2005
(4) REPORT OF AD HOC COMMITTEE CHAIR
A. Approve the minutes of the December 1, 2004 Urban Runoff Committee meeting.
(5) REPORT OF GENERAL MANAGER
A. Existing Urban Runoff Diversions — Are They Working? - Charlie McGee, OCSD
Laboratory Supervisor
(10 minutes)
(6) REPORT OF GENERAL COUNSEL
(7) A❑ HOC COMMITTEES DISCUSSION ITEMS (Item A)
A. Regional Water Quality Strategic Plan Support Resolution
i. Presentation on Regional Water Quality Strategic Plan - Larry McKenney
(30 minutes)
ii. Adopt Resolution No. OCSD 05-_, in support of the County of Orange's
efforts in the development and implementation of a regional water quality
strategic plan — Bob Ghirelli (30 minutes)
(8) OTHER BUSINESS, COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS IF
ANY
(9) MATTERS WHICH A DIRECTOR WOULD LIKE STAFF TO REPORT ON AT A
SUBSEQUENT MEETING
(10) MATTERS WHICH A DIRECTOR MAY WISH TO PLACE ON A FUTURE AGENDA
FOR ACTION AND STAFF REPORT
(11) FUTURE MEETING DATES
(12) CLOSED SESSION
During the course of conducting the business set forth on this agenda as a regular meeting of
the Ad Hoc Committee, the Chair may convene the Committee in closed session to consider
matters of pending real estate negotiations, pending or potential litigation, or personnel matters,
pursuant to Government Code Sections 54956.8, 54956.9, 54957 or 54957.6, as noted.
Page 3
August 3, 2005
Reports relating to (a) purchase and sale of real property; (b) matters of pending or potential
litigation; (c) employment actions or negotiations with employee representatives; or which are
exempt from public disclosure under the California Public Records Act, may be reviewed by the
Directors during a permitted closed session and are not available for public inspection. At such
time as final actions are taken by the Board on any of these subjects, the minutes will reflect all
required disclosures of information.
A. Convene in closed session, if necessary
B. Reconvene in regular session
C. Consideration of action, if any, on matters considered in closed session.
(13) ADJOURNMENT
Wdephagenda\Ad Hoc Committees\Urban Runoff\2004\042104 AH Committee Agenda.doc
Notice to Committee Members:
To place items on the agenda, Committee members should contact the Committee Chair or the Secretary
ten (10) days in advance of the Committee meeting.
Committee Chair: Don Bankhead (714) 738-6311 (Fullerton City Hall)
Secretary: Rose Marsella (714) 593-7401
(714) 962-0356 (Fax) e-mail: rmarsella(&ocsd.com
Staff Contact: Bob Ghirelli (714) 593-7400 e-mail: rahirelEi0ocsd.com
MINUTES OF AD HOC COMMITTEE RE URBAN RUN-OFF MEETING
Orange County Sanitation District
December 1, 2004
A meeting of the Ad Hoc Committee re Urban Runoff of the Orange County Sanitation District
was held on December 1, 2004 at 3 p.m., in the District's Administrative Office.
(1) The roll was called and a quorum was not present. Director Krom arrived at 3:15 p.m.;
Director Green arrived at 3:17 p.m., and Director Ferryman arrived at 3:22 p.m.,
wherein a quorum was declared present as follows:
AD HOC COMMITTEE MEMBERS:
Directors Present:
Don Bankhead, Ad Hoc Committee Chair
Cathy Green, Director
Norm Eckenrode, Director
Beth Krom, Director
Roy Moore, Director
Tod Ridgeway, Director
Jim Ferryman, Board Vice Chair
STAFF PRESENT:
Blake Anderson, General Manager
Carol Beekman, Director of Communications
and Administrative Services
Bob Ghirelli, Director of Technical Services
Bob Ooten, Director of Operations &
Maintenance
Tom Meregillano, Regulatory Specialist
Mike White, Controller
Gail Garrett, Committee Secretary
(2) APPOINTMENT OF CHAIR PRO TEM
This was not required.
(3) PUBLIC COMMENTS
There were no public comments.
Directors Absent:
Steve Anderson, Board Chair
Jim Silva, Director/Supervisor
Paul Yost, Director
OTHERS PRESENT:
Carolyn Cavecche, Director
Don McIntyre, Consultant
Geraldine Lucas, City of Huntington Beach
Chris Crompton, County of Orange
Norris Brandt, IRWD
Larry Honeybourne, OCEHCA
Larry McKenney, OCPFRD
Ying-Keung Poon, P.E., D.Sc.
Zeynep Erdal, Ph.D, CH2MHill
Minutes of Ad Hoc Committee re Urban Runoff
Page 2
December 1, 2003
(4) APPROVAL OF MINUTES
Mr. McIntyre clarified in Item 7(C) of the minutes that the urban runoff treatment technology is
based on a design by CalTech's post doctoral staff, and is cost competitive with other storm
water treatment devices.
The minutes of the July 21, 2004 meeting were ordered to be received and filed as amended.
(5) REPORT OF THE AD HOC COMMITTEE CHAIR
Committee Chair Don Bankhead did not make a report.
(6) REPORT OF THE GENERAL MANAGER
The General Manager did not make a report.
(7) REPORT OF GENERAL COUNSEL.
General Counsel did not make a report.
(8) DISCUSSION ITEMS
A. Urban Runoff Projects
OCSD Urban Runoff Study: Tom B. Meregillano, OCSD Source Control
Division, introduced Zeynep Erdal, Ph.D, CH2M Hill. He presented an
update on the urban runoff study which helped determine the District's
residual treatment and collection capacities that can be made available to
accommodate additional urban runoff flows. Key findings of the study
were summarized as follows: 1) Residual treatment capacity is limited to
11 mgd, which will be available at Plant 2 in 2020; 2) 40 mgd of urban
runoff can potentially be generated within the District's service area; 3)
Estimated cost analysis for facility expansion to treat additional 40 mgd is
$96M and $24M for Plants 1 and 2 respectively, not including land
acquisition costs; 4) No significant quality impacts on ocean discharge
are anticipated; 5) Treatment or urban runoff may increase metal
quantities in biosolids; 6) Residual treatment and collection capacities
anticipated for year 2020 are consistent with the District's current policy
limit of accepting up to 10 mgd of urban runoff.
Minutes of Ad Hoc Committee re Urban Runoff
Page 3
December 1, 2003
2. City of Newport Beach Urban Runoff Diversion Prioritization Project: Mr.
Meregillano introduced Dr. Ying Poon, Everest International Consultants,
Inc. Dr. Poon distributed handouts and presented an update on bacteria
monitoring in Newport Bay. The City of Newport Beach obtained
Proposition 13 grant money to implement alternatives to reduce AB411
exceedance. A study team conducted a two -week monitoring of five
candidate storm drains and three outfalls to evaluate the relative impact to
Newport Bay. The field program consisted of flow monitoring and bacteria
sampling. Dr. Poon concluded that most storm drains have early morning
peaks, the highest being Bayside and El Paseo Drives, possibly due to
water sprinkler usage. Bacteria concentrations are higher in the morning,
except at Dover, and concentrations at outfalls are 10 to 100 times lower.
Dr. Poon gave a visual presentation of the hydrodynamics of tidal effects
on both bacteria concentration and flow to determine bacteria loading and
the impact of storm discharge on Newport Bay.
Director Tod Ridgeway noted that a satellite driven controller, which
adjusts the daily water irrigation based on moisture in the air, is available
but is also very costly. Norris Brandt explained that IRWD is looking into
parallel patenting of a less expensive controller.
3. Orange County Urban Runoff Strategic Plan: Larry McKenney reported
that an informational public workshop was held August 24 headed by Vicki
Wilson. The County staff is currently working collaboratively and
cooperatively with all impacted agencies. He outlined the County's current
water quality accomplishments and challenges and reviewed the seven
proposed regional implementation steps. The two NPDES stormwater
permits encourage the County to look at water quality by individual city and
watershed by watershed. He indicated that requirements will become
more restrictive over time. Water conservation will be stressed through
education.
Mr. McKenney described some of the water quality activities conducted by
cities, special districts and the County, including local implementation
plans, enforcement, treatment wetlands, diversion, conservation, catch
basin filters, and public education. Preventing runoff will be the first
priority, followed by diversions. Ongoing programs are harbor monitoring,
investigating the Santa Ana River problems, and conducting watershed
studies in five of the 13 watersheds. He noted that the County will
continue as the Lead Permittee for the NPDES Permits as designated by
the Regional Water Boards. New Permits will be reissued in January 2007
and renewal discussions are underway. He described the water quality
financing structure as well as ways to coordinate, govern and fund the
different initiatives, as well as significant cost of coalition building and
lobbying for funds. Future policy considerations and identifying priorities
will be addressed at the next meeting with the Board of Supervisors.
Minutes of Ad Hoc Committee re Urban Runoff
Page 4
December 1, 2003
B. Future Direction of Urban Runoff Ad Hoc Committee
The County of Orange will continue to engage City and Special District
management in examining the possibility of creating a true regional water quality
program that would include urban runoff, water supply, water conservation,
wastewater treatment and water quality, and to examine alternative funding
sources, governance options and necessary implementation steps to achieve
such a regional water quality program. After some discussion, consensus was
reached to continue to meet on an as -needed basis.
(9) OTHER BUSINESS COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF ANY
There was no other business discussed.
(10) MATTERS WHICH A DIRECTOR WOULD LIKE STAFF TO REPORT ON AT A
SUBSEQUENT MEETING
There were none.
(11) MATTERS WHICH A DIRECTOR MAY WISH TO PLACE ON A FUTURE AGENDA FOR
ACTION AND STAFF REPORT
There were none.
(12) CONSIDERATION OF UPCOMING MEETINGS
The next Ad Hoc Committee re Urban Runoff meeting will be determined at a later date beginning at
3:00 p.m.
(13) CLOSED SESSION
There was no closed session.
(14) ADJOURNMENT
The Chair declared the meeting adjourned at 5:00 p.m.
Submitted by:
Gail Garrett, Committee Secretary
H.AdepflagendaWd Hoc CommitteeslUrban RunofAWU052103 AH Committee Minutes.doc
AD HOC COMMITTEE RE: URBAN RUNOFF Meeting Date To Bd. of Dir.
08/03/05 08/24/05
AGENDA REPORT Item Number Item Number
11-1
Orange County Sanitation District
FROM: Robert P. Ghirelli, D.Env., Director of Technical Services
Originator: Mahin Talebi, Source Control Manager
SUBJECT: Regional Water Quality Strategic Plan Support Resolution
GENERAL MANAGER'S RECOMMENDATION
Adopt Resolution No. OCSD 05-_, In Support of the County of Orange's Efforts in the
Development and Implementation of a Regional Water Quality Strategic Plan.
SUMMARY
® The Orange County Resource Development and Management Department (County)
is developing a Regional Water Quality Strategic Plan (Regional Strategic Plan) to
improve water quality related to urban runoff throughout Orange County.
a The County's Regional Strategic Plan promotes:
➢ An integrated regional approach among the County, Cities, and Special Districts
to better coordinate and prioritize cost effective water quality improvement
projects and programs within three defined watershed management areas within
Orange County,
➢ Funding strategies to effectively finance future and existing water quality
programs, and
➢ Governance options.
Larry McKenny, Manager of the Orange County Coastal Resources and Watershed
Management Division, will brief the Committee on the Regional Strategic Plan.
® As an acknowledgement of support and commitment to support the County's efforts,
staff has drafted a support resolution for Board approval.
PRIOR COMMITTEE/BOARD ACTIONS
None
PROJECT/CONTRACT COST SUMMARY
N/A
BUDGETIMPACT
❑ This item has been budgeted. (Line item: )
❑ This item has been budgeted, but there are insufficient funds.
® This item has not been budgeted.
❑ Not applicable (information item)
ADDITIONAL INFORMATION
N/A
ALTERNATIVES
N/A
CEQA FINDINGS
N/A
ATTACHMENTS
Proposed Resolution
19 Watershed Management Areas
Page 2
RESOLUTION NO. OCSD 05-
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE
COUNTY SANITATION DISTRICT, ORANGE COUNTY, CALIFORNIA IN
SUPPORT OF THE COUNTY OF ORANGE'S EFFORTS IN THE
DEVELOPMENT AND IMPLEMENTATION OF A REGIONAL WATER
QUALITY STRATEGIC PLAN
WHEREAS, the County of Orange is developing a Regional Water Quality Strategic
Plan ("Strategic Plan") that specifically addresses opportunities for establishing a regional
water quality implementation program including, governance options and funding
alternatives; and
WHEREAS, the purposes of the "Strategic Plan" include but are not limited to
improving water quality related to urban runoff and encouraging greater program and project
collaboration among the County of Orange, Cities and Special Districts including the Orange
County Sanitation District ("District") within defined watershed management areas within
Orange County; and
WHEREAS, a Regional Water Quality Steering Committee, comprised of executive
staff from the County, several Cities and Special Districts including the District and a member
of the environmental community within Orange County, were assembled to participate in this
effort; and
WHEREAS, the County of Orange has identified the District as a principal
stakeholder involved in the development and implementation of the County's Strategic Plan;
and
WHEREAS, on April 26, 2000, the District's Board of Directors adopted the Urban
Runoff Resolution No. OCSD 00-04 to address urban runoff diversion to the District's
sewerage system; and
WHEREAS, the District has an established Urban Runoff Program and is authorized
within its charter to accept, characterize and treat urban runoff, acquire, construct, operate,
maintain, and furnish facilities for the diversion of urban runoff from drainage courses within
the District's service area; and
WHEREAS, the District's existing Urban Runoff Program will be an integral
component to the Strategic Plan's regional objectives to improve water quality and address
public health or environmental concerns associated with urban runoff discharge that cannot
be otherwise economically or practically controlled.
NOW, THEREFORE, the Board of Directors of Orange County Sanitation District of Orange
County, California, does hereby support the County's efforts in the development and
implementation of a Regional Water Quality Strategic Plan.
Be it further resolved, the Board of Directors authorizes the Chairman of the Board to
designate a member of the OCSD board of directors to serve as a member of the North
Watershed Management Area committee at such time as the committee is formed and a
request for participation is received from the County of Orange.
PASSED AND ADOPTED at a regular meeting of the Board of Directors held on the
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