Loading...
HomeMy WebLinkAboutResolution 1970 - 0044RESOLUTION NO.70-44-3 FEDERAL GRANT -NEADWORKS “C”- PLANT NO.2,JOB NO.P2-li A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO..3,OF ORANGE COUNTY, CALIFORNIA,.AUTHORIZING AND DIRECTING EXECUTION AND FILING OF DOCU~IEiITS NECESSARY FOR FEDERAL GRANT UNDER 33 U.S.C.466 ET SEQ. The Board of Directors of County Sanitation District No.3, 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.3,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.1,2,5,6,7, and 11 in constructing,operating and 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 Mo.1, of Orange County,for convenience,acts for itself and as agent for County Sanitation Districts r~Tos.2,3,5,6,7,and 11,of Orange CountF, each organized for similar purposes and serving different territories, all in Orange County,California. Section Lj•The General Manager is hereby authorized and instructed to prepare,sign and submit for County Sanitation District No.3 all documents necessary to apply for and accept a construction ~rant under said Act of Congress in the amount of $267,300 for a joint project generally described as: HEADWORKS “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 Mo.3 in all ways necessary to carry out the purposes and intent •of County Sanitation District No.3 as hereinabove expressed. -2- STP~TE OF CALIFORNIAN Ss COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation ~istr1ct No.3 ,of Orange County, California,do hereby certify that the above and foregoing ~esolution No.7Q_LjJ1...3 was regularly passed and adopted at an adjourned regular meeting of said Board on the 25th day of March ,19 7O~by the following vote,to wit: AYES:Directors Norman E.CulverjChairman),Louis Reinhardt,Harold Bousrnan,Paul Furman,Jack Green,Wade Herrin,Stanley Anderson,Robert Harvey,Dale Kroesen,Frank Marshott,Robert Nevil,A.J.Schutte,Edward Just,Robert Clark,and Alton Allen NOES:None ABSENT:Derek McWhinney IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 , of Orange County,California,this 25th day of March ,19 70 . ~ of Directors of County Sanitation District No.3 of Orange County,California .