HomeMy WebLinkAboutResolution 1963 - 0027RESOLUTION NO.63—27—5
APPLICATION FOR FEDERAL GRANT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING FILING OF
APPLICATION FOP FEDERAL GRANT UNDER U.S.C.i466
ET SEQ.(PUBLIC LAW 660,8~TH CONGRESS)
The Board of Directors of County Sanitation District No.5 of
Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER THAT:
Section 1.An Act of Congress known as an Act to Extend arid
Strengthen the Water Pollution Control Act (33 U.S.C.~L~6 et seq.)
provides for Federal grants for construction of sewage treatment
works.
Section 2.County Sanitation District No.5 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,
3,6,7 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,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 an.d submit for County Sanitation District
No.5 an application for a grant under said Act of Congress in the
amount of $142,600 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 pumping station,and appurtenances.
Section 5.County Sanitation District No.1 of Orange County,
California is hereby designated “central agency”for said construc
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.5 in all ways necessary to carry
out the purposes and intent of County Sanitation District No.5
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.~k~IP214
was regularly passed and adopted at a regular meeting of said Board
on the 1’~:day of ~1963,by the following
vote,to wit:
AYES:Directors ~~.~.$1 ~
NOES:Directors
ABSENT:Directors
IN WITNESS 1~JBEREOF,I have~hereunto set my hand and
affixed the official seal of County Sanitation District No.‘5 of
Orange County,California,this day of ~1963.
Secretary,Board of Lirectors
County Sanitation District No.
of Orange County,California