HomeMy WebLinkAboutResolution 1963 - 0030RESOLUTION NO.63-30-11
APPLICATION FOR FEDERAL GRANT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALI
FORNIA,AUThORIZING AND DIRECTING FILING OF
APPLICATION FOR FEDERAL GRANT UNDER U.S.C.1166
ET SEQ.(PUBLIC LAW 660,811TH CONGRESS)
The Board of Directors of County Sanitation District No.11 of
Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER THAT:
Section 1.An Act of Con~ress known as an -Act to Extend and
Strengthen the Water Pollution Control Act (33 U.S.C.1166 et seq.)
provides for Federal grants for construction of sewage treatment
works.
Section 2.County Sanitation District No.11 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 7 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.
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 8imilar purposes and serving different
territories,all in Orange County,California.
Section Lj•The General Manager is hereby authorized and in
structed to prepare,sign and submit for County Sanitati~on District
No.11 an application for a grant under said Act of Congress In the
amount of $32,300 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 clariflers,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.11 In all ways necessary to
carry out the purposes and intent of County Sanitation District No.
1].as hereinabove expressed.
STATE OF CALIFORNIA
SSe
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.*~44Z
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
ABSENT:.Directors
IN WITNESS WHEREOF,I ;h8.V~hereunto set my hand and
affixed the official seal of County Sanitation District No.of
Orange County,California,this day of 1963.
Sec ary,Board of Direc rs o
County Sanitation District No.
of Orange County,California