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OC SAN 23-11-1
RESOLUTION NO. OC SAN 23-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICT ESTABLISHING USE CHARGES FOR THE 2023-24 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 SARI Service
Area to Districts’ 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 2023-24 fiscal year charges for Disposal Costs are hereby
established as follows:
For Flow: $ 291.99 per million gallons of flow For Biochemical Oxygen Demand: $ 393.64 per thousand pounds
For Total Suspended Solids: $ 493.89 per thousand pounds
PASSED AND ADOPTED at a regular meeting of the Orange County Sanitation District’s Board of Directors held June 28, 2023.
___________________________ Chad P. Wanke Board Chairman
ATTEST: ___________________________
Kelly A. Lore, MMC
Clerk of the Board
Chad Wanke (Jul 5, 2023 16:04 PDT)
Chad Wanke
Kelly Lore (Jul 6, 2023 07:32 PDT)
Kelly Lore
OC SAN 23-11-2
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 23-11 was passed and adopted at a regular meeting of said Board on the 28th day of June 2023, by the following vote, to wit:
AYES: Brad Avery, Pat Burns, Doug Chaffee, Jon Dumitru, Rose
Espinoza, Ryan Gallagher, Glenn Grandis, Phil Hawkins, Johnathan Ryan Hernandez, Steve Jones, Christine Marick, Jordan Nefulda, Andrew Nguyen, Robert Ooten, Robbie Pitts, David Shawver, Susan Sonne, Schelly Sustarsic, Chad Wanke, Bruce Whitaker, John Withers, Debbie Baker (Alternate), Natalie
Meeks (Alternate) and Bonnie Peat (Alternate) NOES: None ABSENT: Farrah Khan ABSTENTIONS: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 28th day of June 2023.
Kelly A. Lore, MMC Clerk of the Board of Directors Orange County Sanitation District
Kelly Lore (Jul 6, 2023 07:32 PDT)
Kelly Lore
Resolution No. OC SAN 23-11
Final Audit Report 2023-07-06
Created:2023-06-29
By:Kelly Lore (klore@ocsan.gov)
Status:Signed
Transaction ID:CBJCHBCAABAAK24LG2NzTHhohEDjOTNs3ZM-AbnGa0ns
"Resolution No. OC SAN 23-11" History
Document created by Kelly Lore (klore@ocsan.gov)
2023-06-29 - 1:50:39 PM GMT- IP address: 47.176.104.46
Document emailed to chad@chadwanke.com for signature
2023-06-29 - 1:51:23 PM GMT
Email viewed by chad@chadwanke.com
2023-07-05 - 11:04:04 PM GMT- IP address: 37.19.210.32
Signer chad@chadwanke.com entered name at signing as Chad Wanke
2023-07-05 - 11:04:19 PM GMT- IP address: 37.19.210.32
Document e-signed by Chad Wanke (chad@chadwanke.com)
Signature Date: 2023-07-05 - 11:04:21 PM GMT - Time Source: server- IP address: 37.19.210.32
Document emailed to Kelly Lore (klore@ocsan.gov) for signature
2023-07-05 - 11:04:22 PM GMT
Email viewed by Kelly Lore (klore@ocsan.gov)
2023-07-06 - 2:31:58 PM GMT- IP address: 104.47.65.254
Document e-signed by Kelly Lore (klore@ocsan.gov)
Signature Date: 2023-07-06 - 2:32:12 PM GMT - Time Source: server- IP address: 47.176.92.30
Agreement completed.
2023-07-06 - 2:32:12 PM GMT