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HomeMy WebLinkAboutResolution 1971 - 0025-2RESOLUTION NO.71-25--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 &ND flTR~CTING 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,DETER1~1INE AND ORDER THAT: Section 1 An Act of Congress known as the Federal Water Pollution Control Act,as amended (33 USC,466 et seq.)provides for Federal grants for construction 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 wLth public agencies for State grants for construction of sewage treat ment works in the amount of twenty-five percent (25~)of the esti mated 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 pur~pose 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 4 The General Manager is hereby authorized to prepare, sign and submit,for County Sanitation District No.2,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 projcct generally described as: • SANTA ANA RIVER INTERCEPTOR (From Treatment Plant No.1 to Katella Avenue) STATE OF CALIFORNIA) )Ss. 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.71_25_2was regularly passed and adopted at an adjourned regular meeting of said Board on the 24th day of February~19 ~,by the following vote,to wit: AYES: Directors Edward Just (Chairman), Jerry Christie,Robert Clark,Norman E.Culver,Mark Stephenson,Robert Finnell,Wade Herrin,Hal Sims, Don E.Smith,Henry Wedaa,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 February ,19 71 . • ~ • Sanitation~D~3trtct1~No.;2 of Orange Couz,ty,Cé~lifornia S-103