HomeMy WebLinkAboutResolution 1967 - 0020RESOLUTION NO.67-20-5
FEDERAL GRANT -OCEAN OUTFALL NO.2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO,5,OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION
AN])FILING OF DOCUMENTS NECESSARY FOR FEDERAL
GRANT UNDER 33 U.S.C.466 ET SE(~.
The Board of Directors-of County Sanitation District No.5,of
Orange County,California
DOES HEREBY RESOLVE,DETERNINE AND ORDER THAT:
Section 1 An Act of Congress known as the Federal Water
Pollution Control Act,as amended (33 U.S.C.1466 et seq.)provides
for Federal grants for construction of sewage treatment works.
Section 2 County Sanitation District No.5 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,
3,6,7 and 1].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 Owner
ship,Operation and Construction Agreewent,County Sanitation District
No.1,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 4 The General Manager is hereby authorized and in
structed to prepare,sign and submit for County Sanitation District
d
No.5 all documents necessary to apply for and accept a
construction grant under said Act ofCoñgress in the
amount of $271,010 for a joint project generally described as:
OCEAN OUTFALL NO.2
Acceptance of said grant may be for an amount more or less than
hereinabove set forth.
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,Section 2101 (1)of
the California Administrative Code and is directed to act as agent
for County Sanitation District No.5 in all ways necessary to carry
out the purposes and intent of County Sanitation District No.5 as
hereinabove expressed.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.5,of Orange County,California do
hereby certify that the above and foregoing Resolution No.67-20-5
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of March,1967 by the following roll call vote,to
wit:
AYES:
Directors Lindsley Parsons (Chairman),Paul J.
Gruber,and David L.Baker
NOES:
None
ABSENT:
None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5,of Orange
County,California this 8th day of March,1967.
~aT~Lr~
Fred A.Harper,Secretary f the
Board of Directors of County
S~n1tation District No.5,of
Orange County,California
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