HomeMy WebLinkAboutOC SAN 24-05RESOLUTION NO. OC SAN 24-05
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE ORANGE COUNTY SANITATION DISTRICT
COMMENDING CHAD P. WANKE FOR HIS
CONTRIBUTIONS AND DEDICATION TO PUBLIC
SERVICE AS CHAIRMAN OF THE ORANGE COUNTY
SANITATION DISTRICT'S BOARD OF DIRECTORS
WHEREAS, Chad P. Wanke is completing his tenure as Chairman of the Orange
County Sanitation District (OC San) Board of Directors, having served from July 2022
through June 2024; and
WHEREAS, in various positions, Chairman Wanke has provided nearly 10 years
of continuous leadership and vision to the OC San Board of Directors, Administration
Committee, Steering Committee, Legislative and Public Affairs Committee, Operations
Committee, Headquarters Complex Ad Hoc Committee, Groundwater Replenishment
System Steering Committee, General Manager Recruitment Ad Hoc Committee;
General Legal Services Ad Hoc Committee; and OC San/Santa Ana Watershed Project
Authority Joint Policy Committee; and
WHEREAS, in 2022 Mr. Wanke and the Board of Directors lead OC San to
achieve the remarkable feat of recycling 100 percent of our reclaimable flow, setting
another industry first. This achievement stems from OC San's strategic alignment with
our partners at the Orange County Water District (OCWD); and
WHEREAS, under his leadership, Mr. Wanke and the OC San Board of Directors
remain steadfast in their dedication to enforcing federal mandates that pertain to dental
offices, with the primary objective of curtailing the release of mercury into the
environment. OC San's efforts have yielded remarkable results, having received over
1,600 completed Dental Discharger Compliance Reports to date. In June of 2022, we
extended our outreach by dispatching more than 350 certification letters to newly
identified dental offices; and
WHEREAS, Chairman Wanke has demonstrated support for OC San's
Supercritical Water Oxidation Project by seeking funding assistance through the
Orange County Congressional Delegation. OC San has been honored with federal
funding amounting to $3.45 million through the federally run Community Partnering
Program; and
WHEREAS, with his guidance, the Headworks Rehabilitation Project, which is
anticipated to take seven years to complete and is valued at $222.3 million, represents
a paradigm shift in efficiency, a reduction in potential odorous concerns, and an
enhancement in overall reliability.
OC SAN 24-05-1
WHEREAS, Mr. Wanke has provided leadership and guidance for the
construction and completion of the new OC San Headquarters. The 109,000 square
foot building will consolidate over 300 administrative staff and provide a new educational
display showcasing OC San's resource recovery efforts for our visitors; and
WHEREAS, with his foresight, Chairman Wanke supported OC San conducting
a rate study to determine customers' fair and equitable share of collection, treatment,
and disposal costs. The previous rate structure expired in June 2022 and to support
ongoing operations, maintenance, and necessary improvements, the OC San Board of
Directors approved a new five-year sewer service fee rate structure for FY 2023 - 2028
in March 2023; and
WHEREAS, Chad Wanke has demonstrated his determination, vision, and
leadership to OC San and its ratepayers through the commitment of his time,
professionalism, and devotion to the residents and businesses of Orange County.
NOW, THEREFORE, the Board of Directors of the Orange County Sanitation
District DOES HEREBY RESOLVE:
That the Board of Directors and the staff of the Orange County Sanitation
District express to Chairman Chad Wanke their sincere appreciation for his
outstanding public service to the citizens of Orange County, and his meritorious
efforts on behalf of OC San and its mission of protecting public health and the
environment by providing effective wastewater collection, treatment, and recycling.
PASSED AND ADOPTED by unanimous acclamation at the regular meeting of
the Board of Directors of the Orange County Sanitation District held on June 26, 2024.
Robert C. Thompson
General Manager
Orange County Sanitation District
keel Lore
Kelly Lore ( -fun 27, 202410:51 PDT)
Kelly A. Lore
Clerk of the Board
Orange County Sanitation District
Ryan Gallagher
Board Vice -Chairman
Orange County Sanitation District
OC SAN 24-05-2
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 24-05 was passed
and adopted at a regular meeting of said Board on the 26th of June 2024, by the
following vote, to wit:
AYES: Joyce Ahn, Brad Avery, Debbie Baker, Pat Burns, Doug Chaffee,
Jon Dumitru, Rose Espinoza, Ryan Gallagher, Glenn Grandis, Phil
Hawkins, Johnathan Ryan Hernandez, Farrah Khan, Stephanie
Klopfenstein, Christine Marick, Jordan Nefulda, Andrew Nguyen,
Robert Ooten, Robbie Pitts, David Shawver, Schelly Sustarsic,
Chad Wanke, Bruce Whitaker, Carlos Leon (Alternate) and Bonnie
Peat (Alternate)
NOES: None
ABSENT: John Withers
ABSTENTIONS: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of Orange County Sanitation District this 26th of June 2024.
Kelly Lore un 27, 202410:51 PDT)
Kelly A. Lore, MMC
Clerk of the Board
Orange County Sanitation District
OC SAN 24-05-3
Resolution No. OC SAN 24-05
Final Audit Report 2024-06-27
Created: 2024-06-27
By: Kelly Lore (klore@ocsan.gov)
Status: Signed
Transaction ID: CBJCHBCAABAAwxVmBB5FLBrKmJ7uyw3HngXDhdw1zByj
"Resolution No. OC SAN 24-05" History
Document created by Kelly Lore (klore@ocsan.gov)
2024-06-27 - 3:16:38 PM GMT- IP address: 65.206.195.5
Document emailed to Ryan Gallagher (rgallagher@mknassociates.us) for signature
2024-06-27 - 3:17:31 PM GMT
Email viewed by Ryan Gallagher (rgallagher@mknassociates.us)
2024-06-27 - 4:34:55 PM GMT- IP address: 104.47.57.254
dp Document e-signed by Ryan Gallagher (rgallagher@mknassociates.us)
Signature Date: 2024-06-27 - 4:35:09 PM GMT - Time Source: server- IP address: 98.164.216.250
Document emailed to Rob Thompson (rhompson@ocsan.gov) for signature
2024-06-27 - 4:35:11 PM GMT
Email viewed by Rob Thompson (rhompson@ocsan.gov)
2024-06-27 - 5:44:18 PM GMT- IP address: 104.47.64.254
&9 Document e-signed by Rob Thompson (rhompson@ocsan.gov)
Signature Date: 2024-06-27 - 5:46:27 PM GMT - Time Source: server- IP address: 65.206.195.5
ley Document emailed to Kelly Lore (klore@ocsan.gov) for signature
2024-06-27 - 5:46:29 PM GMT
Email viewed by Kelly Lore (klore@ocsan.gov)
2024-06-27 - 5:50:56 PM GMT- IP address: 104.47.64.254
Document e-signed by Kelly Lore (klore@ocsan.gov)
Signature Date: 2024-06-27 - 5:51:11 PM GMT - Time Source: server- IP address: 65.206.195.5
Agreement completed.
2024-06-27 - 5:51:11 PM GMT
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