HomeMy WebLinkAboutResolution 1963 - 0026RESOLUTION NO.63—26—3
APPLICATION FOR FEDERAL GRAN’~
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALI
FORNIA,AUTHORIZING AND DIRECTING FILING OP
APPLICATION FOR FEDERAL GRANT UNDER u.s.c.~66
ET SEQ.(PUBLIc LAW 660,81~TH CONGRESS)
The ~ard of Directors of County Sanitation District No.3 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 ‘~Iathr Pollution Control Act (33 U.S.C.k66 et seq.)
provides for Federaj,grants for construction of sewage treatment
works.
Section 2.County 3~anitation District No.3 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 NoB.1,2,
5,6,7 and 11 in constructing,operating and maintaining joint
sewage treatment plants and disposal fac.ilities under an agreement
dated October 8,1958,~cnown 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,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 L~•The General Manager Is hereby authorized and in
structed to prepare,sign and submit ~or County Sanitation District
No.3 an application for a grant under said Act of Congress in the
amount of $197,200 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 (i)
recirculating pumping station,and appurtenances.
Section 5.County Sanitation District No.1 of Orange County,
California is hereby designated ticentral agency’t 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.3 iriall ways necessary to carry out
the purposes and intent of County Sanitation District No.3 as
hereinabove expressed.
-2-
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.~of Orange County,California,
do hereby certify that the above and foregoing Resolution No.66~
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of 1963,by the following
vote,to wit:
AYES:Directors ‘~~l~j ~~~a*i .,.
z:~børt,.**r ~
~~s~aht
NOES:Directors ~ci*ii ~
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3 of
Orange County,California,this ith day of I~*;:1963.
Se etary1 Board of Dir~~~s of
County Sanitation Di~trict No.3
of Orange County,California