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HomeMy WebLinkAboutOC SAN 26-06OC SAN 26-06-1 RESOLUTION NO. OC SAN 26-06 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICT COMMENDING RYAN P. GALLAGHER FOR HIS CONTRIBUTIONS AND DEDICATION TO PUBLIC SERVICE AS CHAIRMAN OF THE ORANGE COUNTY SANITATION DISTRICT'S BOARD OF DIRECTORS WHEREAS, Ryan P. Gallagher is completing his tenure as Chairman of the Orange County Sanitation District (OC San) Board of Directors, having served from July 2024 through June 2026; and WHEREAS, in various positions, Chairman Gallagher has provided nearly six years of continuous leadership and vision to the OC San Board of Directors, Administration Committee, Steering Committee, Operations 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, Chairman Gallagher supported initiatives that strengthened workplace culture, including a highly successful employee engagement survey with strong participation and positive feedback on meaningful work and growth opportunities; and WHEREAS, under his leadership, Mr. Gallagher directed Board efforts on the 2025 Strategic Plan update including the addition of the new policy focus on potable water salinity control and continued emphasis on environmental stewardship and fiscal discipline; and WHEREAS, Chairman Gallagher has reinforced OC San’s leadership in regulatory compliance and environmental protection through programs like the Pretreatment Honor Roll and long-standing ocean monitoring efforts that protect coastal water quality; and WHEREAS, with his guidance, Chairman Gallagher helped champion the rollout of the Resource Innovation for a Sustainable Environment program a forward-looking initiative focused on water, energy, solids, and air: positioning OC San to meet future environmental and operational challenges; and WHEREAS, Mr. Gallagher and the Board continued to support OC San’s AAA credit ratings from all three major agencies for the 15th consecutive year, reinforcing affordability and responsible rate management; and WHEREAS, Chairman Gallagher 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. OC SAN 26-06-2 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 Ryan Gallagher 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 May 27, 2026. __________________________ Kelly A. Lore, MMC Clerk of the Board Orange County Sanitation District __________________________ Robert C. Thompson General Manager Orange County Sanitation District __________________________ Jon Dumitru Board Vice-Chairman Orange County Sanitation District Jon Dumitru (May 28, 2026 11:51:33 PDT) Kelly Lore (May 31, 2026 09:10:57 PDT) Kelly Lore OC SAN 26-06-3 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 foregoing Resolution No. OC SAN 26-06 was passed and adopted at a regular meeting of said Board on the 27th of May 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, Carlos Leon, Tom Lindsey, Melinda Liu, Christine Marick, Jordan Nefulda, Andrew Nguyen, Robert Ooten, Bonnie Peat, David Shawver, Chad Wanke, Erik Weigand, John Withers, Jordan Wu, Cindy Tran (Alternate) and Ben Wong (Alternate) NOES: None ABSENT: Jose Medrano and Jamie Valencia ABSTENTIONS: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 27th of May 2026. ___________________________ Kelly A. Lore, MMC Clerk of the Board Orange County Sanitation District Kelly Lore (May 31, 2026 09:10:57 PDT) Kelly Lore OC SAN 26-06 Final Audit Report 2026-05-31 Created:2026-05-28 By:Kelly Lore (klore@ocsan.gov) Status:Signed Transaction ID:CBJCHBCAABAA3Iu5niu4lGkhk0lj2n0NJh_gSCR4wzuS "OC SAN 26-06" History Document created by Kelly Lore (klore@ocsan.gov) 2026-05-28 - 4:49:34 PM GMT- IP address: 65.206.195.5 Document emailed to jonadumitru@icloud.com for signature 2026-05-28 - 4:50:29 PM GMT Email viewed by jonadumitru@icloud.com 2026-05-28 - 6:42:52 PM GMT- IP address: 104.28.58.8 Signer jonadumitru@icloud.com entered name at signing as Jon Dumitru 2026-05-28 - 6:51:31 PM GMT- IP address: 174.244.127.18 Document e-signed by Jon Dumitru (jonadumitru@icloud.com) Signature Date: 2026-05-28 - 6:51:33 PM GMT - Time Source: server- IP address: 174.244.127.18 - Signature Appearance Selected: MOBILE_DRAW Document emailed to Rob Thompson (rthompson@ocsan.gov) for signature 2026-05-28 - 6:51:34 PM GMT Email viewed by Rob Thompson (rthompson@ocsan.gov) 2026-05-29 - 8:44:53 PM GMT- IP address: 174.211.98.242 Email viewed by Rob Thompson (rthompson@ocsan.gov) 2026-05-31 - 3:39:46 PM GMT- IP address: 104.47.64.254 Document e-signed by Rob Thompson (rthompson@ocsan.gov) Signature Date: 2026-05-31 - 3:41:45 PM GMT - Time Source: server- IP address: 47.179.19.5 - Signature Appearance Selected: IMAGE Document emailed to Kelly Lore (klore@ocsan.gov) for signature 2026-05-31 - 3:41:47 PM GMT Email viewed by Kelly Lore (klore@ocsan.gov) 2026-05-31 - 4:10:30 PM GMT- IP address: 104.47.65.254 Document e-signed by Kelly Lore (klore@ocsan.gov) Signature Date: 2026-05-31 - 4:10:57 PM GMT - Time Source: server- IP address: 47.179.19.5 - Signature Appearance Selected: TYPE Agreement completed. 2026-05-31 - 4:10:57 PM GMT