HomeMy WebLinkAboutResolution 1969 - 0085-1RESOLUTION Nb.69-85-1
FEDERAL GRANT -DIGESTER SOLIDS DEWATERING FACILITIES
AT PLANT NO.1,PHASE III (JOB NO.P1-15);
DIGESTER SOLIDS DEWATERING FACILITIES AT PLANT NO.2,
PHASE II (JOB NO.P2-15);
SEDIMENTATION BASIN ~jli AND DIGESTER Uj~AT PLANT
NO.2 (JOB NO.P2-16);
AND LABORATORY BUILDING (JOB NO.J-ll
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.C.L~66 ET SEQ.,IN BEHALF OF COUNTY SANITATION
DISTRICTS
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.i~66 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 organised 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
co11e~tion sewering agencies,and has joined with other County Sani
tation 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 Ownership,
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 ilL 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 applications
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 (f)of the California Administrative Code:
District No.Resolution No.Application Amount
1 69-85-1 $73,600
2 69-86-2 214,400
3 69-87-3 228,200
5 69-88-5 38,700
6 69-89-6 40,900
7’69-90-7 44,000
11 69-91-11 50,200
Section 5 The General ~anager is hereby authorized to prepare,
sign and submit for County Sanitation District No.1,and as agent for
County ~anitation Districts Nos.2,3,5,6,7,and 11,all documents
necessary to apply for and accept construction grants under said Act of
Congress in the amounts set forth in Section 4 hereof for a joint
project generally described as:
DIGESTER SOLIDS DEWATERING FACILITIES AT PLANT
NO.1,PHASE III (JOB NO.P1-15);
DIGESTER SOLIDS DEWATERING FACILITIES AT PLANT
NO.2,PHASE II (JOB NO.P2-15);
SEDIMENTATION BASIN “J”AND DIGESTER “J”AT
PLANT NO.2 (JOB NO.P2-16);
AND LABORATORY BUILDING (JOB NO.J-ll)
Acceptance of said grants may be for amounts more or less than set
forth in Section 4 hereof.
-2-
STATE OF CALIFORNIA
33.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.X
,of Orange County,California,
do hereby certify that the above and foregoing Resolution No.
was regularly passed and adopted at a regular meeting of said
Board on the ~th day of ,1969,by the following
vote,to wit:
AYES:atvceton Wrist VWUet (Ctr~s),
CZittcn kiUøs!~,mi$~1.i4~*xttt
~I1Sr~te1n
NOES:
ABSENT:
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation Di~rict No.
a
of Orange County,California,this
flth
day of ,196~.
izarper,Secretary4
Board of Directors of Coujity
Sanitation District No.,
of
Orange County,California