HomeMy WebLinkAboutResolution 1970 - 0043RESOLUTION NO.7O-~~3-2
FEDERAL GRANT -HEADWORKS HCtT -
PLANT NO.2,JOB NO.P2-li
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO..2,OF ORANGE COUNTY,
CALIFORNIA,AUTHORI ZING AND DIRECTING EXECUTION
AND FILING OF DOCUMENTS NECESSARY FOR FEDERAL
GRANT UNDER 33 u.s.c.!~66 ET SEQ.
The Board of Directors of County Sanitation District No.2,
of Orange County,California
DOES HEREBY RESOLVE,DETEBI.IINE AND ORDER THAT:
Section 1 An Act of Congress known as the Federal Water
Pollution Control Act,as amended (33 U.S.C.k66 et seq.)provides
for Federal grants for construction of sewage treatment works.
Section 2 County Sanitation District No.2,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 Mos.l~3,5,6,7,
and 11 in constructing,operating an~maintaining joint sewage treat
ment plants and disposal facilities under an agreement 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 Ho.1,
of Orange County,for convenience,acts for itself and as agent for
County Sanitation Districts Nos.?~3,5,6,7,and 11,of Orange County,
each organized for similar purposes and serving different territories,
all in Orange County,Califotn:La.
.
Section 14•The General Manager is hereby authorized and
Instructed to prepare,sign and submit for County Sanitation District
No.2 all documents necessary to apply for and accept a construction
grant under said Act of Congress in the amount of $251,100 for a joint
project generally described as:
ItEADWORKS “C”-PLANT NO.2
JOB NO.P2-il
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.2 in all ways necessary to carry out
the purposes and intent of County Sanitation District No.2 as
hereinabove expressed.
-2-
STATE OF CALIFORNLA~’
SS.
COUNTY OF ORANGE
I,FRED A,HARPER,Secretary of the Board of Directors
of’County Sanitation ~istrict No.2
,of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.70~143~2 was regularly passed and adopted
at an adjourned regular meeting of said Board on the 25th
day of March $19 70 ,by the following vote,to wit:
AYES:Directors Louis Reinha.rdt (Chairman),Robert
Clark,Burton Brooks,Norman E.Culver,Jack
Gomez,Wade Herrin,Robert Nevil,A.J.Schutte,
Edward Just,Don E.Smith,James Workman,and
-
Alton Allen
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.2 ,of Orange County,California1 this 25th day
of March 19 70 .‘
~Fre’d A.Harper,Secretary E~a~
of Directors of County Sanitation
District No.2
,
of Orange
County,California