HomeMy WebLinkAboutResolution 1972 - 0014RESOLUTION NO.72-lb-i
FEDERAL AND STATE GRANTS -1971-72 JOINT
WORKS INPROVIN.NNTTS AND ADDITIONS
A RESOLUTION OF TF~BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE QOUNTY,
CALIFONNIA,AUTHORIZING AND DIRECTING EXECUTION
AND FILING OF DOCUHEI’ITS !TECESSARY FOR FEDERAL
GRANT UNDER 33 u.s.c.,1i66 ET SEQ.,AND STATE
GRANT UNDER CLEAN WATER BOND LAW OF 1970,
IN BEHALF OF COUNTY SANITATION DISTRICTS I’~OS.1,
2,3,5,6,7,AND 11,OF ORANGE COUNTY
The Board of Directors of County Sanitation District No.1,
of Orange County,California
DOES 1~REBY RESOLVE,DETERMINE AND.ORDER THAT:
Section 1 An Act of Congress known as the Federal Water
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.1,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,and has joined with other County Sani
tation Districts,namely County Sanitation Districts Nos.2,3,5,6,
7,and 11 in constructing,operating and maintaining joint sewage
treatment plants and disposal facilities under an agreement dated
July 1,1970,as amended,known as the Joint Ownership,Operation
and Construction Agreement.
Section 4 In accordance with the terms of’said Joint Ownership,
Operation and Construction Agreement,County Sanitation District No.1,
of Orange County,acts’for itself and as agent for County Sanitation
Districts los.2,3,5,6,7,and 11,of Orange County,California,
each organized,for similar purposes and serving different territories,
all in Orange County,California,for the purpose of constructing and
operating said joint sewage treatment plants,and disposal facilities,.
Section 5 By means of this resolution and of the resolutions
set forth below by number,the following County Sanitation Districts of
Orange County,California,have authorized the filing of applications
for grants under said Act of Congress and said Clean Water Bond Law
and have designated County Sanitation District No.l as ‘~Central
Agency”for said applications as set forth in the California
Administrative Code:
District No
,
Resolution No
1
2
3
5
6
7
11
Section 6 The General Manager is hereby authorized to prepare,
sign and submit for County Sanitation District No.1,for itself and ad
agent for County Sanitation Dis’tricts Nos.2,3,5,6,7,and 11,all
documents necessary to apply for and accept construction grants under
said Act of Congress and said Clean Water Bond Law for a joint project
generally’described as:
1971-72 Joint Works Improvements and Additions
NOES:
None
STATE OF CALIFORNIA
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.72-14-1 ,was regularly passed
and adopted at a regular meeting of said Board on the 9th
day of February ,1972 ,by the following vote to wit:
AYES:Directors Lorin Griset.(Chairman),Robert
Battin,Clifton Miller and Ellis N.Porter
ABSENT:
None
.
IN WITNESS WI-IEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.1
of Orange County,California,this 9th day of February
1972...
•ei~,Secretary
Dir&’ctors of County
~anitation Distric~No.1
of )range County~,California
S_iOL~.