HomeMy WebLinkAboutResolution 1969 - 0003•
RESOLUTION NO.69-3-1
FEDERAL GRANT -DIGESTER NO.8 AT PLANT NO •
1
AND SEDIMENTATION BASIN I,DIGESTER I AND
DISTRIBUTION STRUCTURE B AT PLANT NO.2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1,OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION
AND FILING OF DOCUMENTS NECESSARY FOR FEDERAL
GRANT UNDER 33 U.S.G.466 ET SEQ.,IN BEHALF OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,AND 11
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 the Federal Water
Pollution Control Act,as amended (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 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.2,3,5,6,7,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 this resolution and of the resolutions
set forth below by number,the following County Sanitation Districts
of orange County,California,have authorized the filing of applica
tions for grants under said Act of Congress in the respective amounts
set forth below and have designated County Sanitation District No.1
as “Central Agency”for said applications as set forth in Title 23,
Chapter 3,Section 2101 (1)of the California Administrative Code:
District No.Resolution No.Application Amount
1 69-3-1 $49,100.
2 69-4-2 137,400.
3 69-5-3 15.2,200.
5 69-6-5 25,200.
6 69-7-6 26,300.
7 69-8-7 27,300.
11 69-9-11 32,500.
Section 5 The General Manager is hereby authorized to prepare,
sign and submit for County Sanitation District No.1,and as agent
for County Sanitation Districts Nos.2,3,5,6,7,and 11,all
documents necessary to apply for arid accept construction grants under
said Act of Congress in the amounts set forth in Section 4 hereof for
a joint project generally described as:
DIGESTER NO.8 AT PLANT NO.1 AND
SEDIMENTATION BASIN I,DIGESTER I AND
DISTRIBUTION STRUCTURE B AT PLANT NO.2
Acceptance of said grants may be for amounts more or less than set
forth in Section 4 hereof.
-2-
STATE OF C,CLIFORNIA
ss.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.~,of Orange County,California,
do hereby certify that the above and foregoing Resolution
was regularly passed and adopted at an adjourned
regular meeting of said Board on the 5th day of February 1969
by the following vote,to wit:
PYES:Directors Thomas MoMichael (Chairman),Clifton
Miller,Ellis N.Porter,an~Wm.Hirstein
NOES:
f~BSENT:
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.i ,of
Orange County,California,this 6th day of Februa~,1969
~re~rpe r~~eta
y,Bo a rd
of Directors of County Sanitation
District No.i ,
of Orange County,
California