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HomeMy WebLinkAboutOC SAN 26-09OC SAN 26-09-1 RESOLUTION NO. OC SAN 26-09 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICT ESTABLISHING USE CHARGES FOR THE 2026-27 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 2026-27 fiscal year charges for Disposal Costs are hereby established as follows: For Flow: $ 342.39 per million gallons of flow For Biochemical Oxygen Demand: $ 461.58 per thousand pounds For Total Suspended Solids: $ 579.14 per thousand pounds PASSED AND ADOPTED at a regular meeting of the Orange County Sanitation District’s Board of Directors held June 24, 2026. Jon Dumitru Board Vice Chairperson ATTEST: Kelly Lore Clerk of the Board Jon Dumitru (Jun 25, 2026 08:55:15 PDT) Kelly Lore (Jun 25, 2026 09:01:25 PDT) Kelly Lore OC SAN 26-09-2 STATE OF CALIFORNIA ) ) ss COUNTY OF ORANGE ) I, Kelly Lore Clerk of the Board of Directors of the Orange County Sanitation District, do hereby certify that the foregoing Resolution No. OC SAN 26-09 was passed and adopted at a regular meeting of said Board on the 24th day of June 2026, by the following vote, to wit: AYES: Joyce Ahn, Debbie Baker, Ted Bui, Pat Burns, Jon Dumitru, Johnathan Ryan Hernandez, Carlos Leon, Tom Lindsey, Christine Marick, Jose Medrano, Jordan Nefulda, Andrew Nguyen, Robert Ooten, Bonnie Peat, Jamie Valencia, Chad Wanke, Erik Weigand, John Withers, Jordan Wu, Cindy Tran (Alternate), John Warren (Alternate) and Ben Wong (Alternate) NOES: None ABSENT: Doug Chaffee, Ryan Gallagher and Melinda Liu ABSTENTIONS: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 24th day of June 2026. ______________________________________ Kelly A. Lore, MMC Clerk of the Board of Directors Orange County Sanitation District Kelly Lore (Jun 25, 2026 09:01:25 PDT) Kelly Lore OC SAN 26-09 Final Audit Report 2026-06-25 Created:2026-06-25 By:Kelly Lore (klore@ocsan.gov) Status:Signed Transaction ID:CBJCHBCAABAAlbDuws0mikpMhDtHJ3gwNdkLLw4Ev71w "OC SAN 26-09" History Document created by Kelly Lore (klore@ocsan.gov) 2026-06-25 - 2:47:49 PM GMT- IP address: 65.206.195.5 Document emailed to jonadumitru@icloud.com for signature 2026-06-25 - 2:48:37 PM GMT Email viewed by jonadumitru@icloud.com 2026-06-25 - 2:55:31 PM GMT- IP address: 146.75.146.0 Signer jonadumitru@icloud.com entered name at signing as Jon Dumitru 2026-06-25 - 3:55:13 PM GMT- IP address: 69.75.155.82 Document e-signed by Jon Dumitru (jonadumitru@icloud.com) Signature Date: 2026-06-25 - 3:55:15 PM GMT - Time Source: server- IP address: 69.75.155.82 - Signature Appearance Selected: MOBILE_DRAW Document emailed to Kelly Lore (klore@ocsan.gov) for signature 2026-06-25 - 3:55:18 PM GMT Email viewed by Kelly Lore (klore@ocsan.gov) 2026-06-25 - 4:01:12 PM GMT- IP address: 104.47.65.254 Document e-signed by Kelly Lore (klore@ocsan.gov) Signature Date: 2026-06-25 - 4:01:25 PM GMT - Time Source: server- IP address: 65.206.195.5 - Signature Appearance Selected: TYPE Agreement completed. 2026-06-25 - 4:01:25 PM GMT