HomeMy WebLinkAboutResolution 1970 - 0048RESOLUTION NO.70_LI.8_l1
FEDERAL GRANT -HEADWORKS U~h1 -
PLANT NO.2,JOB NO.P2-U
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUN~Y
SANITATION DISTRICT 110..1],OF ORANGE COUNTY,
CALIFORNIA,AUTHORI ZING AND DIRECTING EXECUTI ON
AND FILING OF DOCUMENTS NECESSARY FOR FEDERAL
GRANT UNDER 33 U.S.C.L~66 ET SEQ.
The Board of Directors of County Sanitation District No.U,
of Orange County,California
DOES HEREBY RESOLVE,DETERHINE AND ORDER THAT:
Section 1 An Act of Congress kno~.m as the Federal Water
Pollution Control Act,as amended (33 U.S.C.L~66 et seq.)provides
for Federal grants for construction of sewage treatment works.
Section 2 County Sanitation District No.l1,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 CaliTornia,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.1,2,3,5,6,
and 7 in constructing,operating and maintaining joint sewage treat
ment plants and disposal facilities under an agreement dated Octo’oer 8,
1958,known as the Joint Ownership,Operation and Construction Agreement.
Section 3 In accordance with the terms of said Joint Ounership,
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 organized for sim:i.lar purposes and serving different territories,
all i.n Orange County,Californ:ta.
.
Section ~4 The General Manager is hereby authorized and
Instructed to prepare,sign and submit for County Sanitation District
No.flail documents necessary to apply for and accept a construction
grant under said Act of Congress in the amount of $58,800 for a joint
project generally described as:
1IEADWORKS “C”-PLANT NO •
2
JOB NO.P2-li
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.ilin all ways necessary to carry out
the purposes and intent of County Sanitation District No.ii as
hereinabove expressed.
-2-
STATE OF CALIFORNIA
sSe
COUNTY OF ORANGE
I,FRED 4.HARPER,Secretary of the Board of Directors
of County Sanitation I~istrict No.11
,of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.7o-~48-1l was regularly passed and adopted
at an adjourned regular meet~tng of said Board on the 25th
day of March ,1970 ~by the following vote,to wit:
AYES:Directors Alton Allen (Chairman pro tern),
Jack Green
NOES:None
ABSENT:Donald D.Shipley
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.11 ,of Orange County,California,this 25th day
of March 1970
of Directors of County Sanitation
District No,11
,of Orange
County,California