HomeMy WebLinkAboutOC SAN 24-07RESOLUTION NO. OC SAN 24-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ORANGE COUNTY SANITATION DISTRICT ESTABLISHING
USE CHARGES FOR THE 2024-25 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 2024-25 fiscal year charges for Disposal Costs are
hereby established as follows:
For Flow:
For Biochemical Oxygen Demand
For Total Suspended Solids:
$ 293.46 per million gallons of flow
$ 395.62 per thousand pounds
$ 496.37 per thousand pounds
PASSED AND ADOPTED at a regular meeting of the Orange County
Sanitation District's Board of Directors held June 26, 2024.
Chad P. Wanke
Board Chairman
ATTEST:
Kelly Lore
Kelly 28, 2024 14:43 PDT)
Kelly A. Lore, MMC
Clerk of the Board
OC SAN 24-07-1
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 24-07 was passed
and adopted at a regular meeting of said Board on the 26th day 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 day of June 2024.
Kelly Lore
Kell(Jun 28, 202414:43 PDT)
Kelly A. Lore, MMC
Clerk of the Board of Directors Orange
County Sanitation District
OC SAN 24-07-2
Resolution No.
Final Audit Report
OC SAN 24-07
2024-06-28
Created:
2024-06-27
By:
Kelly Lore (klore@ocsan.gov)
Status:
Signed
Transaction ID:
CBJCHBCAABAACc09Y4t9AjVkN8_ZvlDm3rpKEkYHWOwS
"Resolution No. OC SAN 24-07" History
Document created by Kelly Lore (klore@ocsan.gov)
2024-06-27 - 3:20:31 PM GMT- IP address: 65.206.195.5
Document emailed to chad@chadwanke.com for signature
2024-06-27 - 3:21:22 PM GMT
Email viewed by chad@chadwanke.com
2024-06-28 - 9:16:48 PM GMT- IP address: 216.9.16.239
do Signer chad@chadwanke.com entered name at signing as Chad Wanke
2024-06-28 - 9:17:20 PM GMT- IP address: 216.9.16.239
4�0Document e-signed by Chad Wanke (chad@chadwanke.com)
Signature Date: 2024-06-28 - 9:17:22 PM GMT - Time Source: server- IP address: 216.9.16.239
Document emailed to Kelly Lore (klore@ocsan.gov) for signature
2024-06-28 - 9:17:24 PM GMT
Email viewed by Kelly Lore (klore@ocsan.gov)
2024-06-28 - 9:41:54 PM GMT- IP address: 104.47.64.254
&Q Document e-signed by Kelly Lore (klore@ocsan.gov)
Signature Date: 2024-06-28 - 9:43:25 PM GMT - Time Source: server- IP address: 65.206.195.5
Q Agreement completed.
2024-06-28 - 9:43:25 PM GMT
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