RESOLUTION NO. 23-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, APPROVING TRABUCO CANYON WATER DISTRICT (TCWD) WITHDRAWAL AND CONTINUED SERVICES AGREEMENT WITH SOUTH ORANGE COUNTY WASTEWATER AUTHORITY WHEREAS, South Orange County Water Authority is a regional Joint Powers Authority providing for the operation, maintenance and permitting for three wastewater treatment plants and two ocean outfalls in South Orange County; and WHEREAS, the City is one of nine member agencies within SOCWA, including: El Toro Water District, Emerald Bay Service District, Irvine Ranch Water District, City of Laguna Beach, Moulton Niguel Water District, Santa Margarita Water District, South Coast Water District and Trabuco Canyon Water District; and WHEREAS, SOCWA was formed in 2001 when the South East Regional Reclamation Authority (SERRA), Aliso Water Management Agency (AWMA) and South Orange County Reclamation Authority (SOCRA) consolidated to meet the wastewater needs of approximately 500,000 homes and businesses across South Orange County; and WHEREAS, TCWD is seeking to withdraw from SOCWA and temporarily contract for services, including: recycled water permit compliance, monitoring and reporting along with regional purchasing of chemicals and biosolids disposal.
NOW, THEREFORE, The City Council of the City of San Clemente does hereby resolve as follows:
Section 1. The City finds and determines that release of TCWD from its membership within SOCWA has negligible impact to the City.
Section 2. The City Council recommends approval of the SOCWA Withdrawal and Continued Services Agreement with substantive changes approved by the City Attorney.
Section 3. The City Council authorizes the Utilities Director to sign the SOCWA Withdrawal and Continued Services Agreement.
Section 4. The City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions.
PASSED AND ADOPTED this _____ day of ____________________, _______.
ATTEST:
___________________________ __________________________
CITY Clerk of the City of MAYOR of the City of San
San Clemente, California Clemente, California
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) §
CITY OF SAN CLEMENTE )
I, LAURA CAMPAGNOLO, City Clerk of the City of San Clemente, California, do hereby certify that Resolution No. _________ was adopted at a regular meeting of the City Council of the City of San Clemente held on the _______ day of _______________________, _________, by the following vote:
AYES:
NOES:
ABSENT:
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Clemente, California, this _____ day of _________________, ________. __________________________
CITY CLERK of the City of
San Clemente, California
Approved as to form:
_________________________
City Attorney
Resolution 23-21 Page PAGE \* MERGEFORMAT 2 Attachment 2