HomeMy WebLinkAboutResolution 1962 - 0109RESOLUTION NO.62-109-1
ACCEPTANCE OF FEDERAL GRANT IN BEHALF OF
COUNTY SANITATION DISTRICTS NOS.5 AND 6
A RESOLUTION OF THE BOARD OP DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALI
FORNIA,AUTHORIZING THE GENERAL MANAGER TO SIGN
ACCEPTANCE OF FEDERAL GRANTS TO COUNTY SANITATION
DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,CALIFORNIA,
DISTRICT NO.1 ACTING AS AGENT FOR SAID DISTRICTS
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
Strengthen the Water Pollution Control Act (33 U.S.C.L~66 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
Construction Agreement.
Section 3.In accordance with the terms of said Joint Ownership,
Operation and Construction Agreement,County Sanitation District No.1
of Orange County acts for itself and as agent for County Sanitation
Districts Nos.2,3,5,6,7 and 11 of Orange County,California,
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 facili
ties.
Section 4.By means of Resolution No.62-25-5,County Sanita
tion 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 has designated County Sanitation District
No.1 as “central agency”for said application as defined In Bald
California Administrative Code.
Section 5.By means of a document dated August 16,1962,the
Department of Health,Education and Welfare has offered to County
Sanitation District No.1 as agent for County Sanitation Districts
Nos.5 and 6 the said grants applied for,said offer requiring that
County Sanitation District No.1 accept said offer.
Section 6.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 terms 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 sign and submit for
County Sanitation District No.1,as agent for County Sanitation
Districts Nos.5 and 6,an acceptance of 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 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,U and H.
-2-
STATE OF CALIFORNIA)
)as
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.3.of Orange County,California,do
hereby certify that the above and foregoing Resolution No.62~iO~—i
was regularly passed and adopted at an adjourned regular meeting of
said Board on the 17th day of 1962,by the following
vote,to wit:
AYES:Direeto~ffa3.1,Doney~,Me~rez~s ad PhilUp~
NOES:NONE
ABSENT:NONE
IN WIT’~ESS WHEREOF,I have hereunto set my hand and affixed
the official seal of’County Sanitation District No.3.of Orange
County,California,this ]~7th day of ~ugust,.1962.
ed A.harper,Secreta
Board of Directors of County
Sanitation District No.of
Orange County,California