HomeMy WebLinkAboutOC SAN 25-01OC SAN 25-01-1
RESOLUTION NO. OC SAN 25-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ORANGE COUNTY SANITATION DISTRICT AUTHORIZING
ACCEPTANCE OF CREDIT CARDS AND DEBIT CARDS AS
PAYMENT FOR OC SAN FEES AND CHARGES.
WHEREAS, Health & Safety Code Section 5471 authorizes the Board of Directors
of the Orange County Sanitation District (OC San) to impose fees and other charges for
services and facilities furnished by OC San in connection with OC San’s wastewater
collection, treatment, disposal, and reuse system; and
WHEREAS, Government Code Section 6159 authorizes the Board of Directors of
the Orange County Sanitation District to approve the acceptance of credit cards, debit cards
and electronic funds transfers; and
WHEREAS, the public is presently unable to pay OC San for fees and charges by
credit or debit card; and
WHEREAS, the fees and charges to OC San for the use of credit and debit cards
shall be charged to and paid by the card user.
NOW, THEREFORE, the Board of Directors of the Orange County Sanitation
District, DOES HEREBY RESOLVE, DETERMINE, AND ORDER:
1. The Board of Directors hereby approves the use of credit and debit cards for the
payment of any fees and charges owing to OC San, as permitted by Government
Code section 6159.
2. The Board of Directors hereby finds and determines that the proposed fees are equal
to the costs of the transaction and do not raise any general-purpose revenue.
3. A service fee not to exceed 2.69 percent of the payment amount for each payment
transaction, with a minimum fee of $2.00, is hereby adopted and authorized to be
charged to the credit card user.
4. A service fee not to exceed 2.69 percent of the payment amount for each payment
transaction, with a minimum fee of $2.00, is hereby adopted and authorized to be
charged to the debit card user.
5. The fees herein adopted are exempt from Environmental Impact Report requirement
of California Public Resources Code section 2100 et seq. and the public meeting
requirements of Government Code section 54954.6 by virtue of the exceptions
enumerated in California Public Resources Code Section 21080(b) and Government
Code section 54954.6(a)(1)(A).
6. This resolution will take effect immediately.
OC SAN 25-01-2
PASSED AND ADOPTED at a regular meeting of the Board of Directors of the
Orange County Sanitation District held February 26, 2025.
______________________________
Ryan P. Gallagher
Board Chairman
ATTEST:
____________________________________
Kelly A. Lore, MMC
Clerk of the Board
Kelly Lore (Feb 27, 2025 08:49 PST)
Kelly Lore
OC SAN 25-01-3
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 above and foregoing Resolution No. OCSAN 25-01 was
passed and adopted at a regular meeting of said Board on the 26th of February 2025, by
the following vote, to wit:
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal
of Orange County Sanitation District this 26th of February 2025.
_______________________________
Kelly A. Lore, MMC
Clerk of the Board of Directors
Orange County Sanitation District
AYES: Joyce Ahn, Debbie Baker, Pat Burns, Doug Chaffee, Jon Dumitru,
Ryan Gallagher, Johnathan Ryan Hernandez, Stephanie
Klopfenstein, Carlos Leon, Tom Lindsey, Melinda Liu, Christine
Marick, Jose Medrano, Scott Minikus, Jordan Nefulda, Andrew
Nguyen, Robert Ooten, David Shawver, Jaime Valencia, Erik Weigand, John Withers, Jordan Wu and Ted Bui (Alternate)
NOES: None
ABSENT: Lisa Landau and Chad Wanke
ABSTENTIONS: None
Kelly Lore (Feb 27, 2025 08:49 PST)
Kelly Lore
OC SAN 25-01
Final Audit Report 2025-02-27
Created:2025-02-27
By:Kelly Lore (klore@ocsan.gov)
Status:Signed
Transaction ID:CBJCHBCAABAAingAElwmtzBYZJHy0tbB0W57Q4qBNWVf
"OC SAN 25-01" History
Document created by Kelly Lore (klore@ocsan.gov)
2025-02-27 - 3:46:35 PM GMT- IP address: 65.206.195.5
Document emailed to Ryan Gallagher (rgallagher@mknassociates.us) for signature
2025-02-27 - 3:47:23 PM GMT
Email viewed by Ryan Gallagher (rgallagher@mknassociates.us)
2025-02-27 - 4:44:26 PM GMT- IP address: 104.28.111.144
Document e-signed by Ryan Gallagher (rgallagher@mknassociates.us)
Signature Date: 2025-02-27 - 4:45:12 PM GMT - Time Source: server- IP address: 104.28.85.167
Document emailed to Kelly Lore (klore@ocsan.gov) for signature
2025-02-27 - 4:45:13 PM GMT
Email viewed by Kelly Lore (klore@ocsan.gov)
2025-02-27 - 4:49:15 PM GMT- IP address: 104.47.65.254
Document e-signed by Kelly Lore (klore@ocsan.gov)
Signature Date: 2025-02-27 - 4:49:34 PM GMT - Time Source: server- IP address: 65.206.195.5
Agreement completed.
2025-02-27 - 4:49:34 PM GMT