HomeMy WebLinkAboutResolution 1969 - 0009RESOLUTION NO.69-9-11
FEDERAL GRANT -DIGESTER NO.8 AT PLANT NO.1
AND SEDDIENTATION BASIN I,DIGESTER I AND
DISTRIBUTION STRUCTTJRE B AT PLANT NO.2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11,OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION
AND FILING OF DOCUMENTS NECESSARY FOR FEDERAL
GRANT UNDER 33 u.s.c.Li.66 ET SEQ.
The Board of Directors of County Sanitation District No.11,
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.11,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 7,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 Orar.Ce County,California.
Section 4 The General ?1anager is hereby authorized and in
structed to prepare,sian and submit for County Sanitation District
No.11 all documents necessary to apply for and accept a construction
grant under said Act of Congress in the amount of $32,500 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.11 in all ways necessary to carry out
the purposes arid intent of County Sanitation District No.11 as
hereinabove expressed.
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STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.U ,of Orange County,California,,
do hereby certify that the above and foregoing Resolution
No.69—9~i.11was regularly passed and adopted at ~n adjourned
regular meeting of said Board on the 5th day of ~b~U
,1969
by the following vote,to wit:
q f~YES:DtZeCtQr~Jerry ~.Ma~ne~r (Chathn*n)1 AZvtn Coen,
and Vi~i.Hj.r~toin
NOES:NONE
ABSENT:~
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.~,
of
Orange County,California,this 6th day of Feruar~r ,1969.
of Directors of County Sanitation
District No.U ,of Orange County,
California