HomeMy WebLinkAboutResolution 1969 - 0005RESOLUTION NO.69-5-3
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.3 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION
-AND FILING OF DOCUMENTS NECESSARY FOR FEDERAL
GRANT UNDER 33 u.s.c.466 ET SEQ.
The Board of Directors of County Sanitation District No.3,
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 at seq.)provides
for Federal grants for construction of sewage treatment works.
Section 2 County Sanitation District No.3,.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,
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,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
No.3 all documents necessary to apply for and accept a construction
grant under said Act of Congress in the amount of $152,200 for a joint
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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 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 construction
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.3 in all s~ays necessary to carry out
the purposes and intent of County Sanitation District No.3 as
hereinabove expressed.
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STATE OF C~LIFORNIA)
ss.
COUNTY OF ORANGE )
FredA.Harper,Secretar ,Board
of Directors of County Sanitation
District No.3 ,
of Orange County,
California
I,FRED A,HARPER,Secretary of the Board of Directors of
County Sanitation District No.3 ,of Orange County,California,
do hereby certify that the above and foregoing Resolution
No.69~5~’3 was regularly passed and adopted at ~n adjourned
regular meeting of said Board on the5th day of F’ebruary ,1969
by the following vote,to wit:
PYES:Directors Norman E.Culver (Chairman)0 Lowell Ama,
Harold Bousman,Alvin Coen,Paul C~Furman,John
Hamilton,Robert Harvey.,Dale Kroesen,Thomas McMichael,
Louis Eeinhardt,A.3.Schutte,Robert Schwerdtteger,
Dean Shull,Thomas 0.Speer,martha Weishaupt,and
Win.Ilirstein
NOES:NONE
ABSENT:NONE
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 ,
of
Orange County,California,this6th day of P’ebruary ,1969