HomeMy WebLinkAboutResolution 1968 - 0047RESOLUTION NO.68-47
FEDERAL GRANT -OCEAN OUTFALL NO,2,MARINE SECTION
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
AND 11,OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
THE GENERAL MANAGER TO REQUEST THE STATE WATER
RESOURCES CONTROL BOARD THAT THE 1967-68 APPLICATIONS
FOR FEDERAL GRANTS FOR OCEAN OUTFALL NO.2,MARINE
SECTION,BE CARRIED OVER UNTIL THE FISCAL YEAR
1968-69 AND TO FILE WITH SAID BOARD A STATEMENT OF
AVAILABIL!TY OF FUNDS
WHEREAS,by means of Resolutions Nos.67-17-1,67-18-2,
67-19-3,67-20-5,67-21-6,67-22-7 and 67-23-11,the individual
County Sanitation Districts of Orange County~parties to this
resolution,authorized execution and filing of documents necessary
for fiscal year 1967-68 Federal Grants under 33 usc 446 et seq.for
construction of a joint project known as Ocean Outfall No.2,Marine
Section;and,
WHEREAS,applications for said Federal Grants were filed
through designated channels and have received favorable priority
ratings;and,
WHEREAS,said County Sanitation Districts were,because of
limitation of time,unable to file with the State Water Resources
Control Board plans and specifications for said project before
fiscal year 1967-68 grant appropriations were exhausted;and,
WHEREAS,the regulations of the State Water Resources Control
Board provide that upon notification,such applications for grants
in the 1967-68 fiscal year may be carried over to the subsequent
fiscal year,provided approvable plans and specifications,a statement
of availability of funds by the applicant for said project,and other
documents are filed with said Board before June 30,1968;and,
WHEREAS,the estimated total cost of said project is
$15,900,000 for which the said County Sanitation Districts have
accumulated to date approximately $7,000,000 by means of ad valorern
taxation since fiscal year 1961-62 and have,inclusive of said sum,
accumulated a total of approximately $8,275,000 by means of deferment
of other budgeted projects,which said sum of $8,275,000 is iinmedi—
ately available for construction of said project together with other
needed expansion and improvements to said Districts’jointly-owned
treatment facilities;and,
WHEREAS,the construction of said project must be commenced in
fiscél year 1968-69 in order that it can be completed before existing
disposal facilities reach capacity.
NOW,THEREFORE,the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER THAT:
Section 1 The construction of Ocean Outfall No.2,Marine
Section,will be undertaken in the fiscal year 1968-69 and barring
unforeseen circumstances,completed in the fiscal year 1970-71 or
earlier.
Section 2 Financial assistance of the Federal Government on
said project is urgently needed to partially distribute the burden of
the cost of said project to the beneficiaries thereof,many of whom
are not taxpayers of the Districts,and for other reasons previously
set forth in documents filed with the State Water Resources Control
Board.
Section 3 The General Manager is hereby authorized to request
the State Water Resources Control Board that said applications for
Federal grants previously authorized and filed,be certified to the
Federal Water Pollution Control Administration in fiscal year 1968-69.
Section 4 The sum of $7,000,000 is immediately available for
commencement of construction of said project in fiscal year 1968-69
from funds heretofore accumulated through ad valorem taxation by said
County Sanitation Districts.
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Section 5 The additional funds necessary to complete said
project with or without Federal assistance will be provided during
the fiscal years 1968-69,69-70 and 70-71 through the ad valorem
taxation powers of said County Sanitation ]~istricts as set forth in
Division 5 of the Califbrriia Health and Safety Code which provides
no limitation on the taxing powers of said Districts~
Section 6 The General Manager is hereby authorized and
directed to file certified copies of this resolution with the State
Water Resources Control Board together with more detailed financing
schedules not in conflict herewith.
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STATE OF CALIFORNIA
33.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of tXie Boards of Directors of
County Sanitation Districts Nos.1,2,3~5,6 7,and 11,of
Orange County,California,do hereby certify that the above and
foregoing Resolution No.68~k7 was regularly passed and adopted
at a regular meeting of said Boards on the IQtII day of ~
1968,by the following vote,to wit:
AYES:Direstors thomas 0.Spear (Chatran),Alvin St.Cacti,
Thomas $s*tohael,Clitten Stiller,Xliii it.Porter,
Roland Z~.B1gan~er.imonax’d Cnpø,Yoran S.Culver,
Jask Gomas.A.3.Sebutt.,Robert $ahwerdtte~r,
ftobefl Root,Juan 1?.1brttaan~,Lowell ~p
B,Souaaan,Paul 0.Pursan,aale tronan,Martha
Weishaupt,Robert Haney,Doreen *rsMll,Don
Metal;,£bwasd Rogers,Jerry A.Matney,and
C~$~,Peathefly
NOES:jj~g
ABSENT:*ireetan Ltnd*ley Parsons,Stanley G.Anderson,
aid Don S.Saith
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of JW%S
,1968
Pred A.i3àrper
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7,and 11,of Orange County,
California