HomeMy WebLinkAboutDistrict 01 Resolution 1949-01-031 On motion of Director Smith
,duly ~econded
2 and carried,the following Resolution was adopted:
3 1.WHEREAS,the State of California,under Chapter 20,
4 Statutes of 194b (First Extra Session),as amended,has appro
5 priated funds for allotment to provide for financial assist-
6 ance to Local Agencies,defined therein as counties,cities and
7 counties,or cities,so that they may engage in a large public
8 works construction program in order to prevent and alleviate
~unemployment;and
10 2.WHEREAS,County Sanitation District Number 1 of Orange
~County,California hereinafter designated “Local Agency”desires
12 to apply for an allotment of State aid for the construction of
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a public works project under said Act;and
14 ~,WHEREAS,an application to the State Director of Finance
for such an allotment has been prepared and presented to this
16 Legislative Body for consideration;and
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~WHEREAS,funds or sources from which money is being made
18 available by Local Agency for paying that portion of the cost of
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the project not requested as an allotment from the State is
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through bond elections scheduled for February 2~,1949;and
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~•WHEREAS,County Sanitation District Number 1 is act~~
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for and on behalf of itself and County Sanitation Districts Nos.
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2,3,5,b,7 and 11,all of Orange County,California,by and
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through a joint administrative agreement
25 6.NOW,THEREFORE BE IT RESOLVED,that Local Agency submit
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the aforesaid application for State aid for construction of a
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public works project to the Director of Finance,requesting an
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allotment of Five Hundred Fifty-three Thousand Nine Hundred
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Sixty—eight Dollars ($553 ,9b~.Oo),or an allotment of such amount
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as may be allotted by the State Allocation Board;
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1 7.BE IT FURTHER RESOLVED,that Local Agency hereby certifies
2 that the total estimate of cost to be paid for the construction
3 of Ocean Outfall for which Local Agency is making application
4 under said Act is Two Million~,One Hundred Twelve Thousand,
5 Seven Hundred Dollars (*2,112,700.00);and
6 ~.BE IT FURTHER RESOLVED,that Local Agency hereby requests
7 the State to pay the State’s share of the total actual cost of
8 construction of the project for which Local Agency is making
9 application for aid;
10 9.BE ~T FURTHER RESOLVED,that far the purpose of this
11 request Virgil H.Reed,Director,Board of Directors,County
12 Sanitation District Number 1 of Orange County,California,
13 be and he hereby is authorized and directed to sign the herein
14 mentioned application of Local Agency and to submit the same to
15 the State Director of Finance together with a certified state—
16 ment of the total estimated cost to be paid for construction
1?of the project herein mentioned and such other information as
18 may be required;and said authorized agent is further author-
19 ized and directed as representative of Local Agency to
20 conduct all negotiations and conclude all arrangements,with
21 with either the State Allocation Board or the Director of
22 Finance,including requests for payment of the State’s share
23 of the cost of the construction of the aforementioned public
24 works project.
25 AYES:Directors Fred C.Rowland,Virgil H.Reed and
R.Carson Smith
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NOES:None
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NOES:None
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STATE OF CALIFORNIA)
as
j.COUNTY OF ORANGE,)
2 I,CHARLES A.SWEET,Temporary Secretary of the Board of
3 Directors of County Sanitation District No.1 of Orange County,
4 California,hereby certify that the above and foregoing Reso—
5 lution was duly and regularly adopted by the said Board at
6 a special meeting held on the 3rd day of January,1949,and
7 passed by a unanimous vote of said Board.
8 IN WITNESS WHEREOF,I have hereunto set my hand this
9 3rd day of January,1949.
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11 Is!Charles A.Sweet
-~
Temporary Secretary of the Board of
12 Directors of County Sanitation
District No.1 of Orange County,
13 California
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15 STATE OF CALIFORNIA)
ss
16 COUNTY OF ORANGE )
1?I,ORA MAE MERRITT,Secretary of the Board of Directors
18 of County Sanitation District No.1 of Orange County,Calif
19 ornia,hereby certify that the above and foregoing is full,
20 true and accurate copy of a certified resolution incorporated
21 in the official minutes on record in this office as being
22 adopted by said Board at a meeting thereof held on the
23 3rd day of January,1949.
24 IN WITNESS WHEREOF,I have hereunto set my hand this
25 ath day of April,1952.
S~Fyo the B~Fd of Dire ~Tt
28 of County San~t~ation District No.1
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Orange County,California
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