HomeMy WebLinkAboutResolution 1969 - 0088-5RESOLUTION NO.69-88-5
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 (JOI3NO.P2-15);-
SEDIMENTATION BASIN “J AND DIGESTER “J”AT PLANT
NO.2 (JOB NO.P2—~16);
AND LABORATORY BUILDING (JOB NO.J-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5,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 Dir;ctors of Count;Sanitation District No.5,
of Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER THAT:
Section 1 An Act of Congress knovm as the Federal Water
Pollution Control Act,as amended (33 U.S.C.L~66 et seq.)provides for
Federal grants for construction of sewage treatment works.
—
Section 2 County Sanitation District No.5,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 Sani
tation Districts,namely County Sanitation Districts Nos.1,2,3,6,7,
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 Ovmership,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,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 I~ianager is hereby authorized and
instructed to prepare,sign and submit for County Sanitation District
No.5 all documents necessary to apply for and accept a construction
grant under said Act of Congress in the amount of $38,700 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 ‘TJ”AT
PLANT NO.2 (JOB NO.P2-16);
AND LABORATORY BUILDING (JOB NO.J-1l)
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 (f)of the
California Administrative Code and is directed to act as agent for
County Sanitation District No.in all ways necessary to carry out
the purposes and intent of County Sanitation District No.2 as
hereinabove expressed.
N
-2-
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.5
,of Orange County,California,
do hereby certify that the above and foregoing Resolution No.69~88~
was regularly passed and adopted at a regular meeting of said
Board on the ~2tb day of ,l9~,by the following
vote,to wit:
AYES:DtZ’CtOX*Liads~y Parsons (Chairman),
Dorsan Marshall sM b~,F~trstein
NOES:None
ABSENT:Kane
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation Diabrict No.5
of Orange County,California,this day of Noveab.r
,
1969.
~rper,~ecreta.
Board of Directors of County
Sanitation District No.~‘
,of
Orange County,California