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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. n nr� V1 � V1 0 ROO I Roo v v f yll Paz Foo J Z �0 cn U5 LLJ LA lkLei l V .� co O O � N U U N ... 5: E _ C � � O .i V } LU a v N O> N� c Z W U in H W _ � U N O O m E C U O .� CD O c Q � c � _� Q � c U co p 0 Q Q N C C C p N _D a s N p w -C cn O E -i U J w a a Q O N w Q U ZA A A A A A A A 4e, .;. 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J Z Lei W 0 WW ��t V* U) Q c�N U -0U SUE E U� _a) U) -= � ccn oo� o0 a) � � a0 �0) 5Ea) a)wC �0- � -0 C� 4-a) C)oo UQ0 c �o 0 CQ o �(DQ ova) UU � 0 � � � 2 � E 4-ON JU 00Q D ��4 — Qw o UO� cnac �� OQ-� 0Do oa)a) 0cn4- m ��.� > 0 X >�� Q� a)cc ova) ()°4- DUO 0D� aQ0 4E k Z 6 0 > 65 u W 20 W W Lam 4r, El N 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 ecww► soma arrrc IIAW Col=ty Y.4nagamment Axa� ...... A..a Y J:rlj D -111) Y—f y 'O�r DR.1-11y,044, J � a go in oo uJ oe _0 W i r t�. 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