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HomeMy WebLinkAboutResolution 1970 - 0129RESOLUTION NO.70-129-1 APPLICATION FOR STATE GRANT (1970-71 Improvements and Additions To Plant No.1.and Plant No.2 and Inter- plant Influent Interceptor) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1,OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION AND FILING OF DOCUMENTS NECESSARY FOR STATE GRANT UNDER STATE CLEAN WATER BOND LAW OF 1970 WHEREAS,the proposed State Clean Water Bond Law of 1970,if approved by the electorate on November 3,1970,authorizes the State Water Resources Control Board to enter into contracts with public agencies for State grants for construction of sewage treatment works in the amount of twenty-five percent (25%)of the estimated eligible total project cost,and WHEREAS,the State Water Resources Control Board has requested potential applicants for said State grants to file applications therefor on or before October 16,1970,and WHEREAS,this Board of Directors has previously,by means of Resolution No.70-28-1,authorized an application for a Federal grant under 33 USC 466 et seq.for a project generally described as: •1970-71 IMPROVEMENTS AND ADDITIONS TO PLANT NO.1 AND PLANT NO.2 AND INTER- PLANT INFLUENT INTERCEPTOR,and WHEREAS,said application has been filed and assigned a priority by the State,.and WHEREAS,this District has been duly designated by resolutions of the Boards of Directors of County Sanitation Districts Nos.2,3, 5,6,7,and 11 as “Central Agency”,as set forth in Title 23, Chapter 3,Section 2101 (e)of the California Administrative Code,for said project,and • WHEREAS,if said State grant is approved,an increase in said Federal grant from thirty percent (30%)to fifty-five percent (55%) of eligible total project cost will be possible. NOW,THEREFORE,BE IT RESOLVED,DETERMINED AND ORDERED THAT: Section 1 The General Manager is hereby authorized to prepare, execute and submit for County Sanitation District No.1,for itself and,as agent,for County Sanitation Districts Nos.2,3,5,6,7, and 11,all documents necessary to apply for and accept construction grants to:saId Districts under the State Clean Water Bond Law of •1970,for a joint project generally described as: 1970-71 IMPROVEMENTS AND ADDITIONS TO PLANT NO.1 AND PLANT NO.2 AND INTER- • PLANT INFLUENT INTERCEPTOR. Section 2 The application so made under the hereinabove authorization shall be null and void in the event the State Clean Water Bond Law of 1970 is not approved by the electorate on November 3, 1970. STATE OF CALIFORNIA) S COUNTY OF ORANGE 3 Ss. I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.1 ,of Orange County,California,do hereby certify that the above and foregoing Resolution No.79-129~-was regularly passed and adopted at an adjourned regula.r meeting of said Board on the 29th day of September,19 70 ,by the following vote,to wit: AYES:Directors Lorin Griset (Chairman),Clifton C.Miller,Ellis N.Porter and Alton E. Allen NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 , of Orange County,California,this 29th day Of September 19 70 /j~T~&ne Sy,~vester,Secretary, of D~.k’ectors of County Saq’ijtation District No.1 of Lorange County,California S-.l03