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HomeMy WebLinkAboutDistrict 01 Minutes 1949-01-0346 MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA January 3,l9L~9,at 11:00 A.M. Board of Supervisors Room Present:Fred C.Rowland (‘Cha1rman)~,R.Carson Smith and Virgil Reed. Absent:None. The meeting was called to order by Chairman Rowland at 11:30 A.M. *** On motion of Director Smith,duly seconded and carriea, the following Resolution was adopted: 1.WHEREAS the State of California,under Chapter 20, Statutes of 194.6 (First Extra Session),as amended,has appro priated funds for allotment to provide for financial assistance to Local Agencies,defined therein as counties,cities and counties,or cities,so that they may engage in a large public works construction program in order to prevent and alleviate un employment;and 2.WHEREAS,County Sanitation District Number 1 of Orange County,California hereinafter designated “Local Agency”desires to apply for an allotment of State aid for the construction of a public works project under said Act;and 3.WHEREAS,an application to the State Director of Finance for such an allotment has been prepared and presented to this Legislative Body for consideration;and 11..WHEREAS,funds or sources from which money is being made available by Local Agency for paying that portion of the cost of the project not requested as an allotment from the State is through bond elections scheduled for February 28,191i..9;and WHEREAS,County Sanitation District Number 1 is acting for and on behalf of itself and County Sanitation Districts Nos. 2,3,~,6,7 and 11,all of Orange County,California,b~r and through a joint administrative agreement; ii? 6.NOW THEREFORE BE IT RESOLVED,that Local Agency submit the aforesaid application for State aid for construction of a public works project to the Director of Finance,requesting an allotment of Five Hundred Fifty-Three Thousand Nine Hundred Sixty-Eight Dollars ($SS3,968.OO),or an allotment of such amount as may be allotted by the State Allocation Board; 7.BE IT FURTHER RESOLVED,that Local Agency hereby certifies that the total estimate of cost to be paid for the ‘construction of Ocean Outfall for which Local Agency is making application under said Act is Two Million,One Hundred Twelve Thousand, Seven Hundred Dollars ($2,112,700.00);and 8.BE IT FURTHER RESOLVED,that Local Agency hereby requests the State to pay the State’s share’of the total actual cost of construction of the project for which Local Agency is making application for aid; 9.BE IT FURTHER RESOLVED,that for the purpose of this request Virgil H.Reed,Director,Board of Directors,County San itation District Number 1 of Orange County,California,Board of Supervisors Room,Court House,Santa Ana,California be,and he hereby is,designated as the authorized agent of Local Agency,~ and is hereby authorized and directed to sign the herein mentioned application of Local Agency and to submit the same to the State Director of Finance together with a certified statement of the total estimated cost to be paid for construction of the project herein mentioned and such other information as may be re quired;and said authorized agent 1$further authorized and directed as representative of Local Agency to conduct all negoti ations and conclude all arrangements,with either the State Allocation Board or the Director of Finance,Including requests for payment of the State’s share of the cost of the construction of the aforementioned public works project. AYES:DIRECTORS FRED C.ROWLAND,VIRGIL H.REED,AND R.CARSON SMITH. NOES:DIRECTORS NONE. ABSENT:DIRECTORS NONE. STATE OF CALIFORNIA SB COUNTY OF ORANGE • I,CHARLES A.SWEET,Temporary Secretary of the Board of Directors of County Sanitation District No.leof Orange County, California,hereby certify that the above and foregoing Resolu tion was duly and regularly adopted by the said Board at a special meeting held on the 3rd day of January,l9L~9,and passed by a unanimous vote of said Board. IN WITNESS WHEREOF,I have hereunto set my hand this 3rd day of January,19L~9. ~4~L Temporary Secretary of the Board of Director:i of County Sanitation District Number 1 of Orange County,California *** The Chairman declared the meeting adjourned at ll:L~O A.M. ~ Chairman,Board ~Directors County Sanitation District No.1 Orange County,California ATTEST: CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.1 Orange County,California 1 WAIVER OF NOTICE OF SPECIAL MEETING HELD THIS 3RD DAY OF JANUARY,l9L~.9, 2 AT THE HOUR OF 11 O’CLOCK A.M.AT THE BOARD OF SUPERVISORS ROOM,COURT 3 HOUSE,SANTA ANA,ORANGE COUNTY, CALIFORNIA 4 5 We,the undersigned,being al.1 of the Directors of County Sanita 6 tion District No.1,Orange County,California,do by these presents here- 7 by waive notice of a special meeting of said County Sanitation District 8 No.1 to be held at the above named time and place for the purpose of 9 considering and acting upon the following matters: 10 1.The matter of considering,adopting and filing an application 11 with the State Allocation Board covering Chapter 20 funds for an ocean ‘ 12 outfall and treatment plant. 13 2.The consideration,adoption and authorization of an applicatior 14 to the State Board of Health for a permit to construct an ocean outfall 15 and treatment plant for the benefit of Sanitation Districts Nos.1,2,3, 16 5,6,7andll. 17 Dated:January 3rd,19L~.9. 18 19 _______________________________ 20 21 22 23 Board of Directors of County San itation District No.1 of Orange 24 County,California. 27 28 29