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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. -2- 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