HomeMy WebLinkAboutResolution 1970 - 0028RESOLUTION NO.70-28-1
FEDERAL GRANT -1970-71 IMPROVEMENTS AND
ADDITIONS TO PLANT NO.1 AND PLANT NO.2
AND INTERPLANT INFLUENT INTERCEPTOR
A RESOLUTION OF THE BdARD 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.466 ET SEQ.,IN BEHALF OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7,AND 11
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.466 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 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 se~rer
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.2,3,5,6,7,
and 11 in constructing,operating and maintaining joint sewage treatment
plants and disposal facilities under an agreement dated October 8,1959,
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 4 By means of this resolution and of the resolutions
set forth below by number,the following County Sanitation Districts of
Orange County1 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 (e)of the California Administrative Code:
District No.Resolution No.Application Amount
1 70-28-1 $352,900
2 70-22-2 1,027,600
3 70-23-3 1,093,80.0
5 70-24-5 185,600
6 70-25-6 196,100
7 70-26-7 210,700
11 70-27-11 240,800
Total $3,307,500
Section 5 The General Manager is hereby authorized to prepare,
sign and submit for County Sanitation District No.1,for itself and as
agent for County Sanitation 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:
1970-71 IMPROVEMENTS AND ADDITIONS TO
PLANT NO.1 AND PLANT NO.2 AND
INTERPLANT INFLUENT INTERCEPTOR
Acceptance of said grants may be for amounts more or less than set
forth in Section 4 hereof.
-2-
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.1
,
of Orange County,California,
do hereby certify that the above arid foregoing Resolution No.70-28-1
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:
Clifton C.Miller (Chairman pro tern),Wade
Herrin,Ellis N.Porter and Alton E.Allen
NOES:
None
ABSENT:
None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.
of Orange County,California,this 11th day of March ‘197g.
~iecretary
Board of Directors of County
Sanitation District No.1,
of Orange County,California