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Reso 2025-999RESOLUTION NO. 2025-999 RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ADOPTING THE ORANGE COUNTY WATER AND WASTEWATER MULTI - JURISDICTIONAL HAZARD MITIGATION PLAN WHEREAS, the Costa Mesa Sanitary District (CMSD) recognizes that the threat from natural hazards poses a risk to water and wastewater utilities and the individuals they serve, and impacts can result in regional economic and public health consequences; and WHEREAS, CMSD and 14 other agencies participated in the development of the Orange County Water and Wastewater Multi -Jurisdictional Hazard Mitigation Plan (MJHMP) in accordance with federal laws, including the Robert T. Stafford Disaster Relief and Emergency Assistance Act, as amended; the National Flood Insurance Act of 1968, as amended; and the National Dam Safety Program Act, as amended; and WHEREAS, the Orange County Water and Wastewater MJHMP identifies mitigation goals and actions to reduce or eliminate long-term risk to people and property in Orange County from the impacts of future hazards and disasters; and WHEREAS, a Planning Team was formed to participate in the FEMA-prescribed mitigation planning process to prepare the HMP; and WHEREAS, a public outreach strategy to include whole community planning was implemented by including posting information on member agency websites, email and social media distribution, community survey, and presentations at the community meetings for inclusion and opportunity to participate in the planning process by community members, community -based organizations and people with access and functional needs; and WHEREAS, on December 3, 2024, the MJHMP was provided to the California Office of Emergency Services (CaIOES) Hazard Mitigation Division for review; and WHEREAS, the MJHMP was revised based on CalOES requirements relating to the new Federal Hazard Mitigation Standards released in 2023 by the Federal Emergency Management Agency (FEMA); and WHEREAS, CMSD with the consultant made all required changes, and the plan was approved by CalOES and submittal to FEMA for review on February 14, 2025; and WHEREAS, CMSD has requested FEMA to grant approval pending adoption in the event there are any required changes, and subject to the member agencies adopting resolutions approving and adopting the MJHMP once FEMA review states all requirements are met; and WHEREAS, adoption by the Costa Mesa Sanitary District Board of Director demonstrates its commitment to hazard mitigation and achieving the goals outlined in the Orange County Water and Wastewater Multi -Jurisdictional Hazard Mitigation Plan. NOW, THEREFORE, BE IT RESOLVED by the Costa Mesa Sanitary District Board of Directors that the ORANGE COUNTY WATER AND WASTEWATER MULTI - JURISDICTIONAL HAZARD MITIGATION PLAN (2025) is hereby adopted by the Costa Mesa Sanitary District. NOW, THEREFORE, BE IT FURTHER RESOLVED, while content related may require revisions to meet the plan approval requirements, changes occurring after adoption will not require Costa Mesa Sanitary District to re -adopt any further iterations of the plan. Subsequent plan updates following the approval period for this plan will require separate adoption resolutions. PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District, this 28th day of April 2025 Secretary, Costa Me a nary District Board of Directors President, Costa Vesa Sanitary District Board of Directors STATE OF CALIFORNIA) COUNTY OF ORANGE SS CITY OF COSTA MESA 1, Noelani Middenway, District Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 2025-999, was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the 28 th day of April 2025, by the following votes: AYES: Michael Scheafer, Robert Ooten, Arthur Perry, Arlene Schafer, Nicole Wiltshire NOES: None ABSENT None ABSTAIN: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this 28thday of April 2025. Clerk of tfe 06sta Mesa Sanitary District K11