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HomeMy WebLinkAboutCC Res 7815 2026-09-14 RESOLUTION 7815 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING THE AMENDMENT OF THE WEST ORANGE COUNTY WATER BOARD FISCAL YEAR 2026-27 BUDGET WHEREAS, the City is a member of the West Orange County Water Board (WOCWB) joint powers authority; and, WHEREAS, the City jointly owns the WOCWB water pipeline conveyance system with the Cities of Garden Grove, Huntington Beach, and Westminster; and, WHEREAS, the WOCWB has found that the previously approved Cathodic Protection Program is no longer viable and desires to return $4,600,000 of unexpended funds to member agencies; and, WHEREAS, the City's proportionate return is $657,800. NOW, THEREFORE, the Seal Beach City Council does resolve, declare, determine, and order as follows: Section 1 . The City Council hereby approves amending the FY 2026-27 West Orange County Water Board budget by $4,600,000, returning unexpended funds from the Cathodic Protection Program to member agencies, of which the City's proportionate agency reimbursement is $657,800. PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a regular meeting held on the 14th day of September 2026 by the following vote: AYES: Council Members Kalmick, Wong, Senecal, Steele, Landau NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members ctRa,it-01-61AA— Lisa Lan au, Nia2yor �v pF SE4 ATTEST: *G ��1CoAPpq+j`,. 0 611 loria D. Harpe S Cl i . �CiUNTY C�\\ STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution 7815 on file in the office of the City Clerk, passed, approved, and adopted by the Seal Beach City Council at a regular meeting held on the 14th day of September 2026. G oria D. Harpe i1'y C