HomeMy WebLinkAboutResolution 1963 - 0025RESOLUTION NO.63-25-2
APPLICATION FOR FEDERAL GRANT
A RESOLUTION OF T1~BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALI
FORNIA,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.2 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 District No.2 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,f or
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.1,3,
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 Ownership,
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 fur similar purposes and serving different territories,
all in Orange County,California.
Section 4.The Genei~1 M~na~er is hereby authorized and in
structed to prepare,sign and submit Thr County Sanitation District
No.2 an application for a grant under said Act of Congress in the
amount of $2014,000 for a construction project generally described
as follows:
Secondary Treatment,Plant No.1,Phase I,con
sisting of three (3)tricklIng filters,two (2)
secondary clarifiers,one (1)digester,one (1)
recirculating pu]nping station,and appurtenances.
Section 5.County Sanitation District No.1 of Orange County,
California is hereby designated “central agency”for said construction
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.2 In all ways necessary to carry out
the purposes and intent of County ~n~tation pIgtri~No.2 as
hereinabove expressed,.
STATE OF CALIFORNIA
sSc
COUNTY OF ORANGE
I,FRED A~,HARPER,Secretary of the Board of Directors
of County Sanitation District No.e of Orange County,California,
do hereby certify that the above and foregoing Resolution No.G3~2~:2
was regularly passed and adopted at a regular meeting of said Board
on the $tk*day of 1963,by the following
vote,to wit:
AYES:Diréôtors ~ø*~4~~Q~1P~
~*4$ati:$
NOES:Directors ~~GO*1~~4~*Cfl~,
ABSENT:Directors ~
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No0 2 of
Orange County,California,this day of 1963.
C r s
Di~trict No
of Orange County,Caiifornia