HomeMy WebLinkAboutResolution 1953 - 0292RESOLUTION NO.
292—11
RESOLUTION 0?THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,DETERMINING THE DESIRABILITY OF
APPLYING FOR CHAPTER 20 FUNDS FROM THE STATE OF
CALIFORNIA AND DESIGNATING THE AUTHORIZED AGENT
TI{EREFOR AND AUTHORIZING AN APPLICATION FOR
SAID FUND.
1.WHEREAS,the State of California!under Chapter 20,Statutes
of 1946 (First Extra Session),as amended,has appropriated 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 unemployment;and
2.WHEREAS,the City of Huntington Beach has,heretofore,
been allotted certain funds under the provisions of said Chapter 20,
Statutes of 1946 (First Extra Session),as amended,and have not
used all of said allocation,but there remains in said allocation
the sum of $1625.13,and;
3.WHEREAS,the City of Huntington Beach has heretofore,by
proper Resolution No.1194,dated March 16,1953,of its City
Council,assigned the balance of said allotment in the sum of
$1625.13 to County Sanitation District No.11 of Orange County;and
4.WHEREAS,County Sanitation District No.11 of Orange
County,California,hereinafter designated “Local Lgency”desires
to apply for an allotment of State aid for the construction of a
public works project under said Act;and
5.%;HEREAS~an application to the State Director of Finance
for such an allotment has been prepared and presented to this
Legislative Body for consideration;and
6.WHEREAS,funds or sources from which money is being made
available by Local Agency for paying that portion of the coat of the
project not requested as an allotment from the State is through a
bond issue authorized by election held February 28,1949;
—1-
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 One Thousand,Six Hundred Twenty—five and 13/100 ($1625.13)
Dollars,or an allotment of such amount as may be allotted by the
State Allocation Board;
BE IT FURTHER RESOLVED,that Local Agency hereby certifies that
the total estimate of cost to be paid for the construction of the
Huntington Beach Trunk Sewer and Sewage Pumping Plant for which
Local Agency is making application under said Act is One Hundred
Twenty-six Thousand,Five Hundred Forty ($126,540.00)Dollars;and
BE IT FURTHER RESOLVED,that Local Agency hereby requests the
State to pay the State’s share of the total actual cost of con
struction of the project for which Local Agency is making application
for aid;and
BE IT FURTHER RESOLVED,that for the purpose of this request
Lee M.Nelson,General Manager,County Sanitation District No.1].of
Orange County,California,1104 West 8th Street,Santa Ana,California
be,and he bereby 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 required;and
said authorized agent is further authorized and directed as repre—
8entative of Local Agency to conduct all negotiations and conclude
all arrangements,with either the State Allocation Board ~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,
—2-.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitatioi~District
No.1~
,on the 10th day of June
,1953.
Secretary,floerd of Directors
County Sanitation District No.
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of’County
Sanitation District No.of Orange County,California,held on
the 10th
day of
~
,1953,by the following roll call
vote:
AYES Directors Willis H1 Warner,Roy Sèabridge
and Vernon E.Langenbeck
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.of Orange County,
California,this 10th day of ,1953.
~~~
~retary,Board of ~irectors
County Sanitation District No.
Orange County,California