HomeMy WebLinkAboutResolution 1970 - 0023RESOLUTION NO.70-23-3
•FEDERAL GRANT -1970-71 IMPROVEMENTS AND
ADDITIONS TO PLANT NO.1 AND PLANT NO.2
AND INTERPIANT INFLuErrT INTERCEPTOR
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3,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 Directors of County Sanitation District No.3
of Orange County,California
DOES HEREBY RESOLVE,DETERNINE AND ORDER THAT:
Section 1 An Act of Congress kno~m 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.3,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.1,2,5,6,7,
and 11 in constructing,operating and maintaining joint sewage treat—
inent plants and disposal facilities under an agreem~nt 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.3 all documents necessary to apply for and accept a construction
grant under said Act of Congress in the amount of ~l,O93,8OO for a joint
project generally described as:
1970—71 IMPROV]~IENTS 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.3 in all ways necessary to carry out
•the purposes and intent •of County Sanitation District No.3 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.3 ,
of Orange County,California,
do hereby certify that the above and foregoing Resolution No.70-23-3
was regularly passed and adopted at a regular meeting of said
Board on the 11th day of March ,1970,by the following
vote,to wit:
AYES:
Norman H.Culver (Chairman),Derek McWhinney,
Harold Bousman,Paul Furman,Jack Green,Wade
Herrin,Stanely Anderson,Robert Harvey,Dale
Kroesen,Frank Marshott,Robert Nevil,Louis
Reinhardt,A.J.Schutte,Edward Just,Robert
Cairk and Alton H.Allen
NOES:
None
ABSENT:
None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3
of Orange County,California,this ll€h day of March
,1970.
Fred A.Harper,Secretary
Board of Directors of County
Sanitation District No.3 ,
of Orange County,California
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