HomeMy WebLinkAboutResolution 1964 - 0091RESOLUTION NO.6~I.-9l-l
ACCEPTANCE OF FEDERAL GRANT IN BEHALF OF
COUNTY SANITATION DISTRICTS NOS.5,6,AND
ii
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIF
ORNIA,AUTHORIZING THE GENERAL MANAGER TO SIGN
ACCEPTANCE OF FEDERAL GRANTS TO COUNTY SANITATION
DISTRICTS NOS.5,6 AND 1].,OF ORANGE COUNTY,
CALIFORNIA;DISTRICT NO.1 ACTING AS AGENT FOR
SAID DISTRICTS
The Board of Directors of County Sanitation District No.1,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE 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.k66 et
seq.)provides for Federal grants for construction of sewage treat
ment 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 arid
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 arid 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 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 Resolution No.63-27-5,County
Sanitation DistrietNo.5 has authorized the filing of an application
for a grant under said Act of Congress in the amount of $42,600 and
has designated County Sanitation District No.1 as “central agency”
for said application as defined in Title 23,Chapter 3,Subparagraph
3 of the California Administrative Code,and by means of Resolution
No.63-28-6,County Sanitation District No.6 has authorized the
filing of an application for a grant under said Act of Congress in
the amount of ~37,2O0 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.63-30-11,
County Sanitation District No.11 has authorized the filing of an
application for a grant under said Act of Congress in the amount of
$32,300 and has designated County Sanitation District No.1 as
‘1central agency”for said application as defined in said California
Administrative Code.
Section 5.By means of a document dated March 6,1964,
the Department of Health,Education and Welfare has offered to County
Sanitation District No.1 as agent for County Sanitation Districts
Nos.5 and 6,the said grants applied for,said offer requiring that
County Sanitation District No.1 accept said offer;and,
Section 6.That by means of a document dated December 5,
1963,the Department of Health,Education and Welfare has offered
to County Sanitation District No.1 as agent for County Sanitation
District No.11 the said grant applied for,said offer requiring
that County Sanitation District No.1 accept said offer.
Section 7.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,
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Operation and Construction Agreement and because of the actions of
County Sanitation Districts Nos.5,6 and 11 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.5,6 and 11,an acceptance of,and
assurances for,a Federal grant to County Sanitation District No.5
in the amount of $k2,600 arid to County Sanitation District No.6 in
the amount of $37,200 and to County Sanitation District No.11 in
the amount of $32,300 for a construction project generally described
as follows:
Secondary Treatment,Plant No.1,
Phase I,consisting of three (3)trickling
filters,two (2)secondary c].arifiers,one
(1)digester,one (1)recirculating pump
ing 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 County,
California,do hereby certify that the above and foregoing
Resolution No4 6~4~9l—1 was regularly passed arid adopted at
a regular meeting of said Board on the 8th day of July
196 ~4
,by the following vote,to wit:
AYES:Directors Hall,Doney,Neyers and Phillips.
NOES~None.
ABSENT:None.
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.1
of Orange County,California,this 9th day of July
196 ~
Fred A.Harper,Secretary,Board of
-
Directors of County Sanitation District
No.1
,
of Orange County,California