HomeMy WebLinkAboutResolution 1963 - 0029RESOLUTION NO.63—29-7
APPLICATION FOR FEDERAL GRANT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALI
FORNIA,AUTHORIZING AND DIRECTING FILING OF
APPLICATION FOR FEDERAL GRANT UNDER U.S.C.1166
ET SEQ.(PUBLIC LAW 660,8IITH CONGRESS)
The Board of Directors of County Sanitation District No.7 of
Orange County,California
DOES HEREBY RESOLVE,DETERNINE 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.1466 et seq.)
provides for Federal grants for construction of sewage treatment
works.
Section 2.County Sanitation District No.7 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,
3,5,6 and 1].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,Operating and Con
struct ion Agreement.
Section 3.In accordance with the terms of said Joint Ownership
Operation and Construction Agreement,County Sanitation District No.
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 11.The General Manager Is hereby authorized and in
structed to prepare,sign and submit for County Sanitation District
No.7 an application for a grant under said Act of Congress in the
amount of $27,800 for a construction project generally described
as follows:
Secondary Treatment1 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’t 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.7 in all ways necessary to carry out
the purposes and intent of County Sanitation District No.7 as
hereinabove expressed.
STATE OF CALIFORNIA
SSe
COUNTY OF ORANGE
.1.,FRED A~HARPER,Secretary of the Board,of Directors
of County Sanitation District No.I 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 ~day of ~1963,by the following
vote,to wit:
AYES:Directors ~~*~~
NOES:Directors i~1.4
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District NOG of
Orange County,California,this day of 1963.
tt~4..a.
Secretary,Board of Direc rs o
County Sanitation District No,
of Orange County,California