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HomeMy WebLinkAboutResolution 1970 - 0031RESOLUTION NO.70--31-7 FEDERAL GRANT -SUNTLOWER INTERCEPTOR TRUNK A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7,OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION AND FILING OF DOCU~.iENTS NECESSARY FOR FEDERAL GRANT UNDER 33 U.S.C.,466 ET SEQ. The Board of Directors of County Sanitation District No.7,of Orange County,California DOES HEREBY RESOLVE,DETEB~:1INE AND ORDER THAT: Section 1 An Act of Congress known as the Federal Water Pollution Control Act,as amended (33 U.S.C.,1166 et seq.)provides for Federal grants for construction of sewage treatment works. Section 2 County Sanitation District No.7,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.1,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 Engin~er’s Report,dated November,1969,which agreement will provide also that this District will construct and operate said facili ties and thereby will be deemed as ItCentral Agency~for said grant application,as set forth in Title 23,Chapter 3,Section 2100 (e)of the California Administrative Code. Section Ii-By means of this resolution and Resolution No. 70-30-1 of County Sanitation District No.1,the following County Sanitation Districts of Orange County authorized the filing of appli cations for grants under said Act of Congress in the amounts set forth. below: District rio.Application Amount i $407,400 7 1,039,200 Section 5 The General Manager is hereby authorized and instructed to prepare,sign and submit for County Sanitation District No.7 all docuEents necessary to apply for and accept a construction grant under said Act of Congress,in the amount of $1,039,200 for a joint project generally described as: SUNFLOWER INTERCEPTOR TRUNK 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.7 , of Orange County,California, do hereby certify that the above and foregoing Resolution No.70-31-7 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),Wade Herrin, Ellis N.Porter,Howard Rogers,Don E.Smith and Wm.Hirstein NOES:None ABSENT: None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No. o~Orange County,California,this 11th day of March 1970. Wed ~ Board of Directors of County Sanitation District No.7 , of Orange County,California