HomeMy WebLinkAboutResolution 1970 - 0022RESOLUTION NO.70-22-2
FEDERAL GRANT -1970-71 IMPROVi~4ENTS AND
ADDITIONS TO PLANT NO.1 AND PLANT NO.2
AI’~D INTERPLANT INFLUENT INTERCEPTOR
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2,OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION
AND FILING OF DOCU~IEFITS NECESSARY FOR FEDERAL
GRANT UNDER 33 U.S.C.k66 ET SEQ.
The Board of Directors of County Sanitation District No.2,
of Orange County,California
DOES HEREBY RESOLVE,DETEffl4INE AND ORDER THAT:
Section 1 An Act of Congress known as the Federal Water
Pollution Control Act,as anended (33 U.S.C.11.66 et seq.)provides
for Federal grants for construction of sewage treatment works.
Section 2.County Sanitation District No.2,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.1,3,5,6,7,
and 11 in constructing,operating and maintaining joint sewage treat
inent 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,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
instructed to prepare,sign and submit for County Sanitation District
No.2 all docwiients necessary to apply for and accept a construction
grant under said Act of Congress in the amount of $1,027,600 for a joint
project generally described as:
1970-71 IMPROVEMENTS AND ADDITIONS
TO PLANT NO.1 AND PLANT NO.2 AND
INTERPLANT INFLUENT INTERCEPTOR
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 (e)of the
California Administrative Code and is directed to act as agent for
County Sanitation District No.2 in all ways necessary to carry out
•the purposes and intent of County Sanitation District No.2 as
hereinabove expressed.
-2-
STATE OF CALIFORNIA
sS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.2 ,
of Orange County,California,
do hereby certify that the above and foregoing Resolution No.70-22-2
was regularly passed and adopted at a regular meeting of said
Board on the 11th day of March ,l97~by the following
vote,to wit:
AYES:Louis Reinhardt (Chairman),Robert Clark,
Burton Brooks,Norman E.Culver,Jack Gomez,
Wade Herrin,Robert Nevil,A.J.Schutte,
Edward Just,Don E.Smith,James Workman and
Alton B.Allen
NOES:
None
ABSENT:
None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.2
of Orange County,California,this 11th day of March
,1970.
Fred .Harper,Secretary
Board of Directors of County
Sanitation District No.2
,
of Orange County,California