HomeMy WebLinkAboutResolution 1963 - 0031RESOLUTION NO.63-31-1
APPLICATION FOR FEDERAL GRANT IN BEHALF
OF COUNTY SANITATION DISTRICTS NOS.2,
•~,5,6,~ANDfl
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A RESOLUTION OF THE BOARD OF DIRECTORS 0?COtINTY
SAMITATION DISPRICT NO~1 OF ORANGE COU}~TY~CALl?
OMIA,AUTHORIZING AND DIRECTING FILING OF APPLICA
TION FOR FEDERAL GRANT UNDER U.S.C.1~66 E’~SEQ.
(PUBLIC LAW 660,814m CONGRESS)IN BEHALF OP COUNTY
SANITATION DISTRICTS NOS.2,~,5,6,~AND II
The Board of Directors of County Santtation District NO.1 of
Orange County,California
DOES H~EBY RESOLVE,~DETERiVIINE AND ORDER THAT:
Section 1.An Act of Congress known as an Act to Extend and
Strengthen the Water Pollution Cóntro].Act (33 U.S.C.1~66 et saq.)
provides for Federal grants for construction of sewage treatment
works.
Section 2.County Sanitation District No.1 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.2,3,
5,6,7 and 11 in constructing,operating and maintaining joint
sewage treatment plants and disposal facilities under an agreement
dated October 8,1958,imown as the Joint Ownership,Operation and
Construction Agreement.
Section 3.In accordance with the terms of said Joint Owner
ship,Operation and Construction Agreement,County Sanitation
District No.1 of Orange County acts for itself and as agent for
County Sanitation Districts Nos.2,3,5,6,1 and 11 of Orange
County,California,each organized for similar purposes and serving
different territories,all in Orange County,California,for the
purpose of constructing and operating said joint sewage treatment
plants and disposal facilities.
Section 4.By means of the resolutions set forth below by
number,the following County Sanitation Districts of Orange County,
California have authorized the filing of applications for grants
under said Act of Congress in the respective amounts set forth
below and have designated County Sanitation Distriôt No.1 as
“Central Agency”for said applications as set forth in Title 23,
Chapter 3,Subparagraph 3 of the California Administrative Code:
District No.Resolution No.Application M~ount
2 63-25-2 2014,000
3 63-26-3 197,200
5 63-27-5 42,600
6 63-28-6 37,200
7 63-29-7 27,800
11 63-30-11 32,300
Section 5.The Board of Directors of County Sanitation
District No.1 of Orange County has heretofore declined to apply
for a Federal grant for the fiscal year 1963-1964 for County
Sanitation District No.1,but because of the terms of said Joint
Ownership,Operation and Construction Agreement and because oi’the
actions of County Sanitation Districts Nos.2,3,5,6,7 and 11
heretofore described,hereby authorizes and instructs the General
Manager to prepare,sign and submit for County Sanitation District
No.1,as agent for County Sanitation Districts Nos.2,3,5,6,7
and 11,applicat~.ons for Federal grants to said County Sanitation
Districts in the amounts ,set forth in Section 2 hereof 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 puniping station,and appurtenances.
—2-
STATE OF CALIFORNIA
sS.
COUNTY OF ORANGE
I,FRED A,HARPER,Secretary of the Board of Directors
of County Sanitation District No..1 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.~~1~i
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 *~.~$~~~Zt~~
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.
•______
Secretary,Board of D1r~of
County Sanitation District No.1
of Orange County,California