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HomeMy WebLinkAboutResolution 1963 - 0028RESOLUTION NO.63-28—6 APPLICATION FOR FEDERAL GRANT A RESOLUTION OP THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALI FORNIA,AUTHORIZING AND DIRECTING FILING OF APPLICATION FOR FEDERAL GRANT UNDER U.S.C.‘i66 ET SEQ.(PUBLIC LAW 660,811TH CONGRESS) —— The Board of Directors of County Sanitation District No.6 of Orange County,California DOES HEREBY RESOLVE,DETERMI~E 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.1i66 et seq.) provides for Federal grants for construction of sewage treatment works. Section 2.County Sanitation bistrict No.6 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 3,5,7 and 11 in constructing,operating and maintaining joint sew age 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 Constructthn Agreement,County Sanitation District No.1 of Orange County,for convenience,acts for itself and as agent for County Sanitation ~istricts 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 11.The General Manager is hereby authorized and in structed to prepare,sign and submit for County Sanitation District No.6 an application for a grant under said Act of Congress in the amount of $37,200 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 c].arifiers,one (1)digester,one (1) recirculating pumping station,and appurtenances. Section 5.County Sanitation District No.1 of Orange Count~~, California is hereby designated “central agency”for said construc— tiori 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.6 in all ways necessary to carry out the purposes and intent of County Sanitation District No.6 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.________ was regularly passed and adopted at a regular meeting of said Board on the 2~*~day of ~1963,by the following vote,to wit: A~ES:Directors ~‘..*... NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No0 of Orange County,California,this day of .~:1963. rs 0: County SanLtation Di~tr1ct No. of Orange County,California