HomeMy WebLinkAboutResolution 1962 - 0037RESOLUTION NO.62-37-1
APPLICATION FOR FEDERAL GRANT IN BEHALF OF
COUNTYSANITATtON DISTRICTS NOS.5 AND b
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALl
FO~NIA,AUTHORIZING AND DIRECTING FILING OF
APPLICATION FOR FEDERAL GRANT UNDER U.S.C.466
ET SEQ.(PUBLIC LAW 660,84TH CONGRESS)IN BEHALF
OF COUNTY SANITATION DISiRICTS NOS.5 AND 6 OF
ORANGE COUNTY,CALIFORNIA.
The Board of Directors of County Sanitation District No.1 of
Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER THAT:
Section 1.An Act of Congress known as an Act to Extend and
Stren~then 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.1 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.2,3,5,
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 Con
struction 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 acts for itself and as agent for County Sani
tation ~istricts Nos.2,3,5,6,7 and 11 of Orange County,Cali
fornia,each organized for similar purposes and serving different
territories,all in Orange County,California,for the purpose of
constructing and operating said joint sewage treatment plants and
disposal facilities.
Section 4.By means of Resolution No.62-25-5,County Sani
tation District No.5 has authorized the filing of an application
for a grant under said Act of Congress in the amount of $39,830 and
has designated County Sanitation District No.1 as “central agency”
for said application as defined in Title 23,Chapter 3,Subparagraph
3 of the California Administrative Code,and by means of Resolution
No.62-26-6,County Sanitation District No.6 has authorized the
filing of an application for a grant under said Act of Congress in
the amount of $34,580 and haB designated County Sanitation District
No.1 as “central agency”for said application as defined in said
California Administrative Code.
Section 5.The Board of Directors of County Sanitation
District No.1 of Orange County has heretofore declined to apply for
a Federal grant for the fiscal year 1962-1963 for County Sanitation
District No.1,but because of the tenns of said Joint Ownership,
Operation and Construction Agreement and because of the actions of
County Sanitation Districts Nos.5 and 6 heretofore described,hereby
authorizes and instructs the General Manager to prepare,sign and
submit for County Sanitation District No.1,as agent for County
Sanitation Districts Nos.5 and 6,an application for a Federal grant
to County Sanitation District No.5 in the amount of $39,830 and to
County Sanitation District No.6 in the amount of $34,580 for a con
struction project generally described as follows:
1962-1963 additions to Plant No.2 consisting
of a new Headworka,Grit Chamber,Sedimentation
Basins Nos.6 and 7,Dlgestera F,G and H and
Sludge Beds.
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STATE OF CALIFORNIA
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COUNTY OF ORANGE
I,PEED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.1 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.62-37-1
was regularly passed and adopted at an adjourned regular meeting of
said Board on the 28th day of March,1962,by the following roll call
vote,to wit:
AYES:Directors A.Allen Hall,Jerome Kidd,Arthur H.Meyers
and C.M.Featherly
NOES:Directors None
ABSENT:Directors None
IN WITNESS W}~REOF,I have hereunto set my hand and affixed
the offical seal of County Sanitation District No.1 of Orange
County,California,this 28th day of March,1962.
Board of Directors of County
Sanitation District No.1 of
Orange County,California
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