HomeMy WebLinkAboutOC SAN 26-01 OC SAN 26-01-1
RESOLUTION NO. OC SAN 26-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICT AUTHORIZING THE
GENERAL MANAGER, OR ASSISTANT GENERAL MANAGER,
OR THE DIRECTOR OF OPERATIONS AND MAINTENANCE TO EXECUTE STATE OFFICE OF EMERGENCY SERVICES AND/OR FEDERAL EMERGENCY MANAGEMENT AGENCY DOCUMENTS AND RELEVANT PERMIT APPLICATIONS FOR
PRESENT AND FUTURE DISASTER RELIEF APPLICATIONS;
AND REPEALING RESOLUTION NO. OC SAN 23-07 WHEREAS, Orange County Sanitation District is a duly organized County
Sanitation District existing pursuant to the County Sanitation District Act, California Health
and Safety Code section 4700, et seq., providing for the ownership, operation and
maintenance of wastewater collection, treatment, and disposal facilities within Orange
County, California; and
WHEREAS, on January 28, 1998, the Joint Boards of Directors of the County
Sanitation Districts of Orange County (CSDOC), predecessor to the Orange County
Sanitation District, adopted a State resolution entitled "Designation of Applicant's Agent
Resolution for Non-State Agencies" authorizing the General Manager, the Director of
Human Resources or the Manager of Safety and Emergency Response to execute and
file documents to the Office of Emergency Services for the purposes of obtaining certain
federal financial assistance under P.L. 93-288 as amended by the Robert T. Stafford
Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance
under the Natural Disaster Assistance Act; and
WHEREAS, on March 23, 2011, the Board of Directors of the Orange
County Sanitation District adopted Resolution No. OCSD 11-03; on May 25, 2016, the
Board of Directors of the Orange County Sanitation District adopted Resolution No.
OCSD 16-08; on February 27, 2019, the Board of Directors of the Orange County
Sanitation District adopted Resolution No. OCSD 19-01; and
WHEREAS on February 23, 2022, the Board of Directors of the Orange
County Sanitation District adopted Resolution No. OC SAN 22-06, which authorized the
General Manager or either Assistant General Manager to execute State Office of
Emergency Services and/or Federal Emergency Management Agency Documents and
relevant permit applications for present and future disaster relief applications; and
WHEREAS in February 2023 - he Board of Directors of the Orange County
Sanitation District adopted Resolution OC SAN 23-07, which authorized the General
OC SAN 26-01-2
Manager or the Assistant General Manager; or the Director of Operations and
Maintenance to execute State Office of Emergency Services and/or Federal Emergency
Management Agency Documents and relevant permit applications for present and future
disaster relief applications
WHEREAS, the Board of Directors has considered the recommendation of staff to
authorize the General Manager, the Assistant General Manager and the Director of
Operations and Maintenance to sign FEMA/Cal OES applications, claims and other
related documents for the purpose of obtaining certain federal assistance under P.L. 93-
188 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act
of 1988, and/or state financial assistance under the California Disaster Assistance Act.
NOW THEREFORE, the Board of Directors of the Orange County Sanitation
District DOES HEREBY RESOLVE, DETERMINE AND ORDER:
1. The General Manager, the Assistant General Manager, and the Director of
Operations and Maintenance, are hereby designated as the agent for Orange County
Sanitation District and authorized to sign FEMA/Cal OES application(s), claims and other
related documents for the purpose of obtaining certain federal assistance under P.L. 93-
188 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act
of 1988, and/or state financial assistance under the California Disaster Assistance Act.
2. Cal OES Form 130, the Designation of Applicant’s Agent Resolution for
Non-State Agencies (Exhibit “A”) will be executed and submitted with Resolution No. OC
SAN 26-01; and
3. Resolution No. OC SAN 23-07 adopted by the Board of Directors of the
Orange County Sanitation District on February 23, 2022, is hereby repealed in its entirety.
4. This resolution shall take effect immediately.
OC SAN 26-01-3
PASSED AND ADOPTED at a regular meeting of the Board of Directors of the
Orange County Sanitation District held January 28, 2026
____________________________________ Ryan P. Gallagher Board Chairman
ATTEST: ______________________________
Kelly A. Lore, MMC
Clerk of the Board
Kelly Lore (Feb 2, 2026 08:04:25 PST)Kelly Lore
OC SAN 26-01-4
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 26-01 was passed and adopted at a regular meeting of said Board on the 28th day of January 2026, by the following vote, to wit:
AYES: Joyce Ahn, Debbie Baker, Ted Bui, Pat Burns, Doug Chaffee,
Jon Dumitru, Ryan Gallagher, Johnathan Ryan Hernandez,
Stephanie Klopfenstein, Lisa Landau, Carlos Leon, Tom Lindsey, Melinda Liu, Christine Marick, Jordan Nefulda, Andrew Nguyen, Robert Ooten, Bonnie Peat, David Shawver, Jamie Valencia, Chad Wanke, Erik Weigand, John Withers,
Jordan Wu and Rose Espinoza (Alternate) NOES: None ABSENT: None 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 January 2026
Kelly A. Lore, MMC
Clerk of the Board of Directors Orange County Sanitation District
Kelly Lore (Feb 2, 2026 08:04:25 PST)Kelly Lore
STATE OF CALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICESCal OES 130 Cal OES ID No:______________________
DESIGNATION OF APPLICANT'S AGENT RESOLUTION FOR NON-STATE AGENCIES
BE IT RESOLVED BY THE OF THE(Governing Body)(Name of Applicant)
THAT ,OR
(Title of Authorized Agent)
(Title of Authorized Agent)
is hereby authorized to execute for and on behalf of the , a public entity(Name of Applicant)established under the laws of the State of California, this application and to file it with the California Governor’s Office of Emergency
Services for the purpose of obtaining certain federal financial assistance underPublic Law 93-288 as amended by theRobert T.Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the California Disaster Assistance Act.
THAT the ________________________________________________, a public entity established under the laws ofthe State of California,(Name of Applicant)hereby authorizes its agent(s) to provide to the Governor’s Office of Emergency Services for all matters pertaining to such state disaster assistance the assurances and agreements required.
Please check the appropriate box below:
This is a universal resolution and is effective for all open and future disasters up to three (3) years following the date ofapproval below.
This is a disaster specific resolution and is effective for only disaster number(s) ________________________
Passed and approved this
(Name and Title of Governing Body Representative)
(Name and Title of Governing Body Representative)
(Name and Title of Governing Body Representative)
CERTIFICATION
I,,duly appointed and of
(Name)(Title)
,do hereby certify that the above is a true and correct copy of a(Name of Applicant)
of the
(Governing Body)(Name of Applicant)
(Title)
Page 1
(Signature)
Cal OES 130 (Rev.9/13)
Board of Directors Orange County Sanitation District
General Manager
(Title of Authorized Agent)
Assistant General Manager OR
Director of Operations and Maintenance
Orange County Sanitation District
Orange County Sanitation District
x
28th day of January, 2026
Ryan P. Gallagher, Board Chairman
Kelly A. Lore, MMC Clerk of the Board
Orange County Sanitation District
Board of Directors Orange County Sanitation DistrictResolution passed and approved by the
on the 28th day of January , 2 0 26
Clerk of the Board
OC SAN 26-01-5
Kelly Lore (Feb 2, 2026 08:04:25 PST)Kelly Lore
OC SAN 26-01
Final Audit Report 2026-02-02
Created:2026-01-29
By:Kelly Lore (klore@ocsan.gov)
Status:Signed
Transaction ID:CBJCHBCAABAA5tfUzXgjKrYzsT4z5okXpe2UPNP266-E
"OC SAN 26-01" History
Document created by Kelly Lore (klore@ocsan.gov)
2026-01-29 - 5:50:45 AM GMT- IP address: 65.206.195.5
Document emailed to Ryan Gallagher (rgallagher@mknassociates.us) for signature
2026-01-29 - 5:51:43 AM GMT
Email viewed by Ryan Gallagher (rgallagher@mknassociates.us)
2026-01-29 - 5:51:47 AM GMT- IP address: 52.44.135.122
Document e-signed by Ryan Gallagher (rgallagher@mknassociates.us)
Signature Date: 2026-01-29 - 1:28:00 PM GMT - Time Source: server- IP address: 146.75.146.75
Document emailed to Kelly Lore (klore@ocsan.gov) for signature
2026-01-29 - 1:28:02 PM GMT
Email viewed by Kelly Lore (klore@ocsan.gov)
2026-02-02 - 4:03:55 PM GMT- IP address: 104.47.65.254
Document e-signed by Kelly Lore (klore@ocsan.gov)
Signature Date: 2026-02-02 - 4:04:25 PM GMT - Time Source: server- IP address: 65.206.195.5
Agreement completed.
2026-02-02 - 4:04:25 PM GMT