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HomeMy WebLinkAboutOC SAN 25-04 OC SAN 25-04-1 RESOLUTION NO. OC SAN 25-04 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICT ESTABLISHING USE CHARGES FOR THE 2025-26 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 2025-26 fiscal year charges for Disposal Costs are hereby established as follows: For Flow: $ 307.66 per million gallons of flow For Biochemical Oxygen Demand: $ 414.76 per thousand pounds For Total Suspended Solids: $ 520.39 per thousand pounds PASSED AND ADOPTED at a regular meeting of the Orange County Sanitation District’s Board of Directors held June 25, 2025. ___________________________ Ryan P. Gallagher Board Chairperson ATTEST: ___________________________ Jackie Castro, CMC Assistant Clerk of the Board OC SAN 25-04-2 STATE OF CALIFORNIA ) ) ss COUNTY OF ORANGE ) I, Jackie Castro, Assistant Clerk of the Board of Directors of the Orange County Sanitation District, do hereby certify that the foregoing Resolution No. OC SAN 25-04 was passed and adopted at a regular meeting of said Board on the 25th day of June 2025, by the following vote, to wit: AYES: Debbie Baker, Pat Burns, Doug Chaffee, Jon Dumitru, Ryan Gallagher, Glenn Grandis, Carlos Leon, Tom Lindsey, Melinda Liu, Christine Marick, Jose Medrano, Scott Minikus, Jordan Nefulda, Andrew Nguyen, Robert Ooten, David Shawver, Jamie Valencia, Chad Wanke, Erik Weigand, John Withers, Jordan Wu and Cindy Tran (Alternate) NOES: None ABSENT: Joyce Ahn, Johnathan Ryan Hernandez and Lisa Landau ABSTENTIONS: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 25th day of June 2025. Jackie Castro, CMC Assistant Clerk of the Board of Directors Orange County Sanitation District OC SAN 25-04 Final Audit Report 2025-06-30 Created:2025-06-27 By:Jackie Castro (jcastro@ocsan.gov) Status:Signed Transaction ID:CBJCHBCAABAAyxXlnoq8dDFldOcdyDxgNEU0rSB8n_Lv "OC SAN 25-04" History Document created by Jackie Castro (jcastro@ocsan.gov) 2025-06-27 - 0:16:50 AM GMT- IP address: 65.206.195.5 Document emailed to Ryan Gallagher (rgallagher@mknassociates.us) for signature 2025-06-27 - 0:19:26 AM GMT Email viewed by Ryan Gallagher (rgallagher@mknassociates.us) 2025-06-27 - 0:19:55 AM GMT- IP address: 13.66.217.126 Email viewed by Ryan Gallagher (rgallagher@mknassociates.us) 2025-06-28 - 3:16:00 AM GMT- IP address: 20.168.155.5 Email viewed by Ryan Gallagher (rgallagher@mknassociates.us) 2025-06-29 - 0:24:56 AM GMT- IP address: 135.232.20.35 Email viewed by Ryan Gallagher (rgallagher@mknassociates.us) 2025-06-30 - 0:24:44 AM GMT- IP address: 72.152.84.99 Document e-signed by Ryan Gallagher (rgallagher@mknassociates.us) Signature Date: 2025-06-30 - 12:28:02 PM GMT - Time Source: server- IP address: 104.28.85.164 Document emailed to Jackie Castro (jcastro@ocsan.gov) for signature 2025-06-30 - 12:28:04 PM GMT Document e-signed by Jackie Castro (jcastro@ocsan.gov) Signature Date: 2025-06-30 - 2:37:59 PM GMT - Time Source: server- IP address: 65.206.195.5 Agreement completed. 2025-06-30 - 2:37:59 PM GMT