HomeMy WebLinkAboutResolution 1970 - 0042RESOLUTION NO.70-42-1
FEDERAL GRANT -HEADWORKS “C”-
PLANT NO.2,JOB NO.P2-li
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1,OF ORANGE COUNTY,
CALIFOREIA,AUTHORI ZING 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 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.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 County,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 70-42-1 $86,200
2 70-43-2 251,100
3 70-44-3 267,300
5 70-45-5 45,400
6 70-46-6 47,900
7 70-47-7 51,500
11 70-48-11 58,800
Total $808,200
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:
HEADWORKS “C”-PLP~NT NO •2
•JOB NO.P2-il
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 •~istrict No.1
,
of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.70-)42-1 was regularly passed and adopted
at an adjourned regular meeting of said Board on the 25th
•day of March ,1970 ,by the following vote,to wit:
AYES:Directors Alton Allen (Chairman pro tern).,
Wade Herrin,Clifton C.Miller,Ellis N.
Porter
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.1
,of Orange County,California,this 25th day
of March 1970 •
~
of Directors of County Sanitation
District No.1 ,,,of Orange
County,California