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HomeMy WebLinkAboutResolution 1962 - 0026RESOLUTION NO.62-26-6 APPLICATION FOR FEDERAL GRANT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING AND DIRECTING FILING OF APPLICATION FOR FEDERAL GRANT UNDER u.s.c.466 ET SEQ.(PuBLIc LAW 660,84TH CONGRESS) The Board of Directors of County Sanitation District No.6 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER THAT: Section 1.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 Distict No.6 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, 3,5,7 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.6 an application for a grant under said Act of Congress in the amount of $34,580 for a construction project generally described as follows: 1962-1963 additions to Plant No.2 consisting a new Headworks,Grit Chamber,Sedimentation Basins Nos.6 arid 7,Digesters F,0 and H and Sludge Beds. Section 5.County Sanitation District No.1 of Orange County, California is hereby designated “central agency”for said constri.~tc 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 Sanitation District No.6 In all ways necessary to carry out the purposes and intent of County Sanitation District No.6 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.6 of Orange County,California do hereby certify that the above and foregoing Resolution No.62-26-6 was regularly passed and adopted at a regular meeting of said Board on the l1lth day of March,1962 by the following roll call vote,to WIt: AYES:Directors Arthur H.Meyers,James B.Stoddard and William 3.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.6 of Orange County,California this 14th day of March,1962. Yre~A.Harper,ecreta of the Board of Directors of County Sanitation District No.6 of Orange County,California -2-