Loading...
HomeMy WebLinkAboutResolution 1971 - 0010-2RESOLUTION NO.71-10-2 FEDERAL AND STATE GRANTS -SANTA ANA RIVER INTERCEPTOR (From Treatment Plant No.1 to Katella Avenue) 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 FEDERAL GRANT UNDER 33 USC,)466 ET SEQ AND STATE GRANT UNDER CLEAN WATER BOND LAW OF 1970 •The Board of Directors of County Sanitation District No.2, of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER THAT: Section 1 An act of Congress known a.s the Federal Water Pollution Control Act,as amended (33 USC,2466 et seq.)provides for Federal grants for con~truction of sewage treatment works. Section 2 The State Clean Water Bond Law of 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. Section 3 County Sanitation District No.2,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. Section 24 County Sanitation District No.2,of Orange County, has heretofore entered into an agreement with Riverside County Flood Control and Water Conservation District,whereby the two said Districts will share in the cost of the construction of certain joint interceptor facilities as said facilities and cost shares are set forth in said agreement.Said agreement also provides that this District will construct and operate said facilities and thereby is deemed to be the “Central Agency”for said grant applications as set forth in Title 23 of the California Administrative Code. Section 5 By means of Resolution No.820,of the Riverside County Flood Control and Water Conservation District and this resolution,authorization is ~ranted for the filing of applications for grants under said Act of Congress and said Clean Water Bond Law of 1970 for the construction of the Santa Ana River Interceptor in the reach between Treatment Plant No.1 of the County Sanitation Districts,of Orange County,, and Katella Avenue. Section 6 The General Manager is hereby authorized to prepare,sign and submit,in behalf of County Sanitation District No.2,and the Riverside County Flood Control and Water Conservation District,all documents necessary to apply for and accept a construction grant under said Act’of Congress and said Clean Water Bond Law of 1970 for a joint project generally described as: SANTA ANA RIVER INTERCEPTOR (From Treatment Plant No.1 to Katella Avenue) STATE OF CALIFORNIA) )Ss. COUNTY OF ORANGE ) I,1.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.71-10-2 was regularly passed and adopted at an adjourned regular meeting of said Board on the 24th day of February,19 71 ,by the following vote,to cut: AYES:Directors Edward Just (Chairman),Jerry Christie,Robert Clark,Norman E.Culver, Mark Stephenson,Robert Finnell,Wade Herrin,Hal Sims,Don E.Smith,Henry Weda.a,Donald Winn and Robert Battin NOES: None ABSENT: None 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 24th day of Feb rua.ry ‘19 71 Secretary, oard of~1)±rer~ors of County San~toton U~strict No 2 of Orang’.~Coiiñty~-California S-103