HomeMy WebLinkAboutResolution 1970 - 0030RESOLUTION NO.70-30--i
FEDERAL GRANT -SUNFLOWER INTERCEPTOR TRUNK
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUN~f
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.
The Board of Directors of County Sanitation District No.1,of
Orange County,California
DOES HEREBY RESOLVE,DETERi~IINE 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 sewer
system for the collection of sewage from the cities and other local
collection sewering agencies.
Section 3 By means of this resolution,the Board of Directors
hereby declares its intention to enter into an agreement with County
Sanitation District No.7,of Orange County,California,an identically
organized agency,whereby the two said Districts will share in the cost
of the construction of certain joint interceptor facilities,as said
facilities and cost shares are set forth in the duly approved and
adopted Engineer’s Report,dated November,1969,which agreement will
provide also that said District No.7 will construct and operate said
facilities and thereby will be deemed as “Central Agency”for said
grant application,as set forth in Title 23,Chapter 3,Section 2100 (e)
of the California Adninistrative Code.
Section 4 By means of this resolution and Resolution No.
70-31-7 of County Sanitation District No.7,the following County
Sanitation Districts of Orange County authorize the filing of appli
cations for grants under said Act of Congress in the amounts set forth.
be low:
District No.Application P~mount
1 $~407,400
7 1,039,200
Section 5 County Sanitation District No.7 is hereby designated
as “Central Agencyt’for said construction project as defined by the
said provisions of the California Administrative Code and is directed
to act as agent for County Sanitation District No.1 in all ways necessary
to carry out the purposes and intent of County Sanitation District No.1
as hereinabove expressed.
Section 6 The General Manager is hereby authorized and
instructed to prepare,sign and submit for County Sanitation District
No.1 all documents necessary to apply for and accept a construction
grant under said Act of Congress,in the amount of $L~.07,L~00 for a joint
project generally described as:
SUNFLOWEP.INTERCEPTOR TRUI’IK
Acceptance of said grants may be for amounts more or less than herein
above set forth.
-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 and foregoing Resolution No.70-30-1
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
,197o.
Fred A.Harp r,Secretary
Board of Directors of County
Sanitation District No.1
,
of Orange County,California