HomeMy WebLinkAboutResolution 1969 - 0007RESOLIJTION NO.69-7-6
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.6,OF ORANGE COUNTY,
•
CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION
AND FILING OF DOCU~NTS NECESSARY FOR FEDERAL
•GRANT UNDER 33 U.S.C.466 ET SEQ.
•The Board of Directors of County Sanitation District No.6,
of Orange County,California
DOES HERESY 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.6,of Orange County,
is a•separate arid 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,
3,5,7,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 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
L
No.6 all documents necessary to apply for and accept a construction
grant under said Act of Congress in the amount of $26,300 for a joint
project generally described as:
DIGESTER NO.8 AT PLANT NO.1 AND
SEDIMENTATION BASIN I,DIGESTER I AND
DISTRIBUTION STRUCTURE B AT PLANT NO.2
Acceptance of said grant may be for an amount more or less than
hereinabove set forth.
Section 5 County Sanitation District No.1,of Orange County,
California,is hereby designated “Central Agency”for said construction
project as defined in Title 23,Chapter 3,Section 2101 (1)of the
California Administrative Code and Is directed to act as agent for
County Sanitation District No.6 in all ways necessary to carry out
the purposes and Intent of County Sanitation District No.6 as
hereinabove expressed.
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a -.
STATE OF CALIFORNIA
55.
COUNTY OF ORANGE
I,FRED A,HARPER,Secretary of the Board of Directors of
County Sanitation District No.I
,of Orange County,California.,
do hereby certify that the above and foregoing Resolution
No.6944 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 5th day of
,196 9
by the following vote,to wit:
AYES:%rest,on Cfltton sitter (cMirnn)~¶ho**s IW~isMtt,
tilts N.Porter,flown’S Rogn;,Son Z~Smithi svtd
Ws,fltrststn
NOES:$Ot$
ABSENT:WONS
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
,196
ed A.Harper,
of Directors o~
District No.~
,of
Cal ifornia
tat ion
County,
STATE OF C1~LIFORNIA
SB.
COUNTY OF ORANGE
I,FRED A.WARPER,Secretary of the Board of Directors of
County Sanitation District No.6
,of Orange County,California3
do hereby certify that the above and foregoing Resolution
No.697~6 was regularly passed and adopted at ~an adjourned
regular meeting of said Board on the ~3th day of february ,196 9
by the following vote,to wit:
~YES:Directore Ellis N.Porter (Chairman),Don Mcinriis,
and Win.Hirstein
NOES:NONE
ABSENT:NONE
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.6 ,of
Orange County,California,this 6th day of February ,19E9
Fred A.Harper,Secreta ,Board
of Directors of County Sanitation
District No.6 ,
of Orange County,
California