HomeMy WebLinkAboutResolution 1972 - 0009RESOLUTION 110.72-9-3
FEDERAL AND STATE GRANTS -KHOTT INTERCEPTOR
A}’ORTION OF REACH 1,AND REACHES 2,3,AND4
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3,OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTIH~EXECUTION
AND FILING OF DOCUMENI’S NECESSARY FOR FEDERAL
GRAI’IT UNDER 33 U.S.C.,466 ET SEQ.,AND STATE -
GRANT UNDER CLEAN WATER BOND LAW OF 1970,IN
BEHALF OF COUNTY SANITATION DISTRICTS NOS.3
-AND 11,OF ORANGE COUNTY
The Board of Directors of County Sanitation District No.3,
of Orange County,California
DOES HEREBY RESOLVE,DET~MINE AND ORDER THAT:
Section 1 An Act of Congress known as the Federal Watei~
Pollution Control Act,as amended (33 U.S.C.,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 with
public agencies for State grants,for construction of sewage treatment
works.
Section 3 County Sanitation District No.3,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 4 County Sanitation District No.3,of Orange County,
has heretofore entered into an agreement with County Sanitation District
No.11,of Orange County,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 the California Admini
strative Code.
Section 5 By means of Resolution No.of County Sani
tation District No.11,of Orange County,and this resolution,
authorization is granted for the filing of applications for grants
under said Act •of Congress and said Clean Water Bond Law for the
construction of the Knott Interceptor,a Portion of Reach 1,and
Reaches 2,3,and ~.
Section 6 The General ~‘1anager is hereby authorized to prepare,
sign and submit,in behalf of County Sanitation District No.3 and
County Sanitation District No.11,all documents necessary to apply
for arid accept a construction grant under said Act of Congress and said
Clean Water Bond Law for a joint project generally described as:
Knott Interceptor,a Portion of Reach 1,
and Reaches 2,3,and 4.
S
STATE OF CALIFORNIA)
)Ss
•COUNTY OF ORANGE )
•I,J.WAYNE SYLV2STER,Secretary of the Board of
Directo:rs of County Sanitation District No.3 ,
of.
Orange County,California,do hereby certify that the
above and foregoing R~so1ution No.72-9-3was regularly
passed and adopted at an adjourned regular meeting of said
Board on the 3rd day of February ,1972 ,by the
following vote,to wit:
AYES:Directors Joseph Hyde (Chairman),
Robert Battin,John Berton,Jerry
•
Christie,Robert Clark,Norman Culver,
Jesse Davis,Jack Green,John Harper,
•Robert Harvey,Wade Herrin,Dexter
Hemeon,H.K.•Holden,Derek McWhinney,
Hal Sims and Mark Stephenson
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.3 ,
of Orange County,California,this 3rd day
of February ,19 72
Georgia,~jCrabb,~Secr~tary pro tern,
Board of D~rector~.of County
San~.tation Distri~t No.3
of Orange County,~California
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