HomeMy WebLinkAboutResolution 1962 - 0025RESOLUTION NO.62-25-5
APPLICATION FOR FEDERAL GRANT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING FILING OF
APPLICATION FOR FEDERAL GRANT UNDER u.s.c.466
ET SEQ.(PuBLIc L~W 660,84TH CONGRESS)
The Board of Directors of County Sanitation District No.5 of
Orange County,California
DOES HEREBY RESOLVE,DETERI”IINE AND ORDER THAT:
Section ]..An Act of Congress known as an Act to Extend and
Strengthen the Water Pollution Control Act (33 U.S.C.466 et seq.)
provides for Federal grants for construction of sewage treatment
works.
Section 2.County Sanitation District No.5 of Orange County
is a separate and distinct agency organized under Chapter 3,Part 3,
Division 5 of the Health and Safety Code,State of California,for
the purpose of constructing,operating and maintaining a major trunk
sewer system for the collection of sewage from the cities and other
local collection sewering agencies,and has joined with other County
Sanitation Districts namely,County Sanitation Districts Nos.1,2,
3,6,7 and 11 in constructing,operating and maintaining joint
sewage treatment plants and disposal facilities under an agreement
dated October 8,1958,known as the Joint Ownership,Operation and
Construction Agreement.
Section 3.In accordance with the terms of said Joint Owner
ship,Operation and Construction Agreement,County Sanitation District
No.1 of Orange County,for convenience,acts for itself and as agent
for County Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange
County,each organized for similar purposes and serving different
territories,all in Orange County,California.
Section 4.The General Manager is hereby authorized and in
structed to prepare,sign and submit for County Sanitation District
No.5 an application for a grant under said Act of Congress in the
amount of $39,830 for a construction project generally described
as follows:
1962-1963 additions to Plant No.2 consisting
of a new Headworks,Grit Chamber,Sedimentation
Basins Nos.6 and 7,Digesters F,G and H and
Sludge Beds.
Section 5.County Sanitation District No.1 of Orange County,
California is hereby designated “central agency”for said construc
tion project as defined in Title 23,Chapter 3,Subparagraph 3 of the
California Administrative Code and is directed to act as agent for
County 8anltatlon District No.5 In all ways necessary to carry out
the purposes and intent of’County Sanitation District No.5 as
hereinabove expressed.
STATE OF CALIFORNIA)
sS.
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California do
hereby certify that the above;and foregoing Resolution No.62-25-5
was regularly passed and adopted at a regular meeting of said Board
on the 114th day of March,1962 by the following roll call vote,to
wit:
AYES:Directors James B.Stoddard,Hans J.Lorenz and
William J.Phillips
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 of Orange
County,California this 114th day of March,1962.
..s~&a ~.1.
Board of Directors of County
Sanitation District No.5 of
Orange County,California
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