HomeMy WebLinkAboutResolution 1963 - 0114RESOLUTION NO.63-114-1
ACCEPTANCE OF FEDERAL GRANT IN BEHALF OF COUNTY
SANITATION DTSP OTS NOS.2,3 AND 7
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIF
ORNIA,AUTHORIZING THE GENERAL IVIANAGER TO SIGN
ACCEPTANCE OF FEDERAL GRANTS TO COUNTY SANITATION
DISTRICTS NOS.2,3 AND 7 OF ORANGE COUNT~1,CALIF
ORNIA,DISTRICT NO.1 ACTING AS AGENT FOR SAID
DISTR~ICTS
The Eoard of Directors of County Sanitation District No.1 of
Orange County,California
DOES HERESY RESOLVE,DETERI4INE 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.466 et seq.)
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,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 acts for itself and as agent for County Sanitation
Districts Nos.2,3,5,6,7 and 11 of Orange County,California,
each organized for similar purposes and serving different terri
tories,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 Resolution No.63-25-2,County Sanita
tion District No.2 has authorized the filing of an application for
a grant under said Act of Congress in the amount of $204,000 and has
designated County Sanitation District No.1 as “central agency’t for
said application as defined In Title 23,Chapter 3,Subparagraph 3
of the California Administrative Code,and by means of Resolution
No.63-26-3,County Sanitation District ~o.3 has authorized the
filing of an application for a grant under said Act of Congress in
the amount of $197,200 and has designated County Sanitation District
No.1 as “central agency”for said application as defined in said
California Administrative Code,and by Resolution No.63-29-7,County
Sanitation District No.7 has authorized the filing of an application
for a grant under said Act of Congress in the amount of $27,800 and
has designated County Sanitation District No.1 as “central agency”
for said application as defined in said California Administrative
Code.
Section 5.By means of a document dated July 26,1963,the
Department of Health,Education and Welfare has offered to County
Sanitation District No.1 as agent for County Sanitation Districts
Nos.2,3 and 7 the said grants applied for,said offer requiring
that County Sanitation District No.1 accept said offer.
Section 6.The Board of Directors of County Sanitation Di8trict
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 of the actions of County
Sanitation Districts Nos.2,3 and 7 heretofore described,hereby
authorizes and instructs the General Manager to sign and submit for
County Sanitation District No.1,as agent for County Sanitation
Districts Nos.2,3 and 7,an acceptance of,and assurances for,a
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Federal grant to County Sanitation District No.2 In the amount of
$203,910 and to County Sanitation District No.3 in the amount of
$197,250 and to County Sanitation District No.7 in the amount of
$27,760 for a construction project generally described as follows:
Secondary Treatment,Plant No.1,Phase I,
consisting of three (3)trickling filters,
two (2)secondary clarifiers,one (1)
digester,one (].)recirculating punping station,
and appurtenances.
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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 County3 California,
do hereby certify that the above and foregoing Resolution No.63—l1~--7
special
was regularly passed and adopte,d at a ~meeting of said Board
on the 1st day of August 1963,by the followIng
vote,to wit:
AYES:Directors Hall,Doney,Meyers and Featherly
NOES:NONE
ABSENT:NONE
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the off1ci~al seal of County Sanitation District No.1 of Orange
County,~~Ca1ifornia,~th~s 1st day of August 1963.
c re a~~~o~ard oTTh ~or
County SanItation District No.1
of Orange Count,’,California