HomeMy WebLinkAboutResolution 1970 - 0130RESOLUTION NO.70-130-2
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.2,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 airiount 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
tThiEREAS,this Board of Directors has previously,by means of
Resolution No.70-22-2,authorized an applicatLon 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 Board of’Directors,by means of said Resolution
No.70-22-2,has designated County Sanitation District No.1 as
“Central Agency”,as defined in Title 23,Chapter 3,Section 2101 (e)
of the California Administrative Code,for said project,and to act
as agent for County.Sanitation District No.2 in all ways necessary
to •apply for and accept a Federal grant for said construction 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 h~reby authorized to prepare,
execute and submit for County Sanitation District No.2all documents
necessary to apply for and accept construction grants under the State
Clean Water Bond Law of 1970,for a joint project generally described
as:
1970-71 fl4PROVEMENTS AND ADDITIONS TO
PLANT NO.1 AND PLANT NO
•
2 AND INTER-
PLANT INFLUENT INTERCEPTOR.
Section 2 County Sanitation District No.1 is hereby desig
nated “Central Agency”for said construction project as defined in
said California Administrative Code and is directed to act as agent.
for County Sanitation District No.2 in all ways necessary to carry
out the purposes and intent of County Sanitation District No.2
&s hereinabove expres$ed.
-
Section 3 The application so made under the hereinabove autho
rization shall be null and void in the event the State Clean Water
Bond Law of 1970 is not approved by the eie&torate on November 3,1970.
p
STATE OF CALIFORNIA)
)SS.
W COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.2
,
of
Orange County,California,do hereby certify that the
above and foregoing Resolution No.70-130-2 was regularly
passed and adopted at an adjourned regular meeting of said
Board on the 29 day of September,19 ~o ,by the
following vote,to ~‘dt:
AYES:Directors Edward Just (Chairman),Jerry
Christie,Robert Clark,Norman H.Culver,
Robert Finnell,Lorin Griset,Hal R.Sims,
Henry Wedaa,Donald Winn and Alton H.
Allen
NOES:None
ABSENT:Directors Jack C.Dutton and Don E.Smith
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.2
,
of Orange County,California,this 29th day
of September 19 70
j
(~Secret a ry
Board of Dire tors of County
Sanitation District No.2
of Orange County,California
S-103