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HomeMy WebLinkAboutResolution 1969 - 0008RESOLUTION NO.69-8-7 •FEDERAL GRANT -DIGESTER NO.8 AT PLANT NO.1 AND SEDThIENTATION BASIN I,DIGESTER I AND • DISTRIBUTION STRUCTURE B AT PLANT NO.2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7,OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION AND FILING OF rXJCUMENTS NECESSARY FOR FEDERAL GRANT UNDER 33 u.s.c.466 ET SEQ. The Board of Directors of County Sanitation District No.7, 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.7,: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, 3,5,6,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 !.~anager is hereby authorized and in structed to prepare,sign and submit for County Sanitation Dictrict No.7 all documents necessary to apply for and accept a construction grant under said Act of Congress in the amount of $27,300 for a joint project generally described as: DIGESTER NO.8 AT PLANT NO.1 AND SEDThENTATION 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.7 in all ways necessary to carry out the purposes and intent of County Sanitation District No.7 as hereinabove expressed. -2-