HomeMy WebLinkAboutResolution 1970 - 0045RESOLUTION NO.70-45-5
FEDERAL GRANT -HEADWOFJCS ~c -
PLP~NT NO.2,JOB NO.P2-li
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO..5,OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION
AND FILING OF DOCUIIENTS NECESSARY FOR FEDERAL
GRANT UNDER 33 U.S.C.466 ET SEQ.
The Board of Directors of County Sanitation District No.5,
of Orange County,California
DOES HEREBY RESOLVE,DETERIIINE 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.5,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.1,2,3,6,7,
and 11 in constructing,operating and maintaining joint sewage treat
~ent plants and disposal facilities under an agreement dated Octo’oer 8,
3.958,known as the Joint Owx~iership,Operation and Construction Agreemont.
Section 3 In accordance with the terms of said Joint Ownership,
~Operation and Construction Agreement,County Sanitation District No.1,
of Orange County,for convenience,acts for itself and as agent for
County Sanitation Districts Nos.2,3,5,6,7,and ii,of Orange County,
each o~’ganized for similar purposes and serving different territories,
all in Orange County,California.
Section_4.The General Manager is hereby authorized and
instructed to prepare,sign and submit for County Sanitation District
No.5 all documents necessary to apply for and accept a construction
grant under said Act of Congress in the amount of $145,400 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 No.5 in all ways necessary to carry out
the purposes and intent of County Sanitation District No..5 as
hereinabove expressed.
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STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A~HAR?ER,Secretary of the Board of Directors
of dounty Sanitation District No.5 ~of Orange County,
California,do hereby certify that the above and foregOing
Resolution No.70-45-5 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 Lindsley Parsons (Chairman),
Doreen Marshall,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.5 ,of Orange County,California,this 25th day
of March 1970 .
~~ear~E~r6
of Directors of County Sanitation
District No.5 ,
of Orange
County,California