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HomeMy WebLinkAboutResolution 1970 - 0157RESOLUTION NO.70-157-1 APPLICATION FOR STATE GRANT (Sunflower Interceptor Trunk, Treatment Plant No.1 to Main Street) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1,OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION AND FILING OF DOCUNENTS NECESSARY FOR STATE GRA~NT UNDER STATE CLEAN WATER BOND LAW OF 1970 WHEREAS,the State Clean Water Bond Law of 1970,which was 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,this Board of Directors has previously,by means of Resolution No.70-30-1,authorized an application for a Federal grant under 33 USC k66 et seq.for a project generally described as: SUNFLOWER INTERCEPTOR TRUNK, TREATMENT PLANT NO.1 TO MAIN STREET 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.70-30-1,has designated County Sanitation District No.7 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.1 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 (3O~)to fifty-five percent (55w) 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 all 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: SUNFLOWER INTERCEPTOR TRUNK, TREATMENT PLANT NO.1 TO MAIN STREET Section 2 County Sanitation District No.7 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.1 in all ways necessary to carry out the purposes and intent of County Sanitation District No.1 as hereinabove expressed. STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) 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.70-157_i was regularly passed and adopted at an adjourned regular meeting of said Board on the 12th day of Novembe.r ,19 70 ,by the following vote,to ~.~it: AYES:Directors Lorin Griset,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 12th day of November ,19 70 J~ynØ?’Sy11’ter,Secretary, Board of Direc~’tors of County Sanitation District No.1 of Orange County,California S.-103