HomeMy WebLinkAboutResolution 1972 - 0015RESOLUTION NO.72-15-2
FEDERAL AND STATE GRANTS -1971-72 JOINT
WORKS IMPROVEIENTS.AND ADDITIONS
A RESOLUTION OF THE BOARD OF DERECTORS OF COUMI’Y
SANITATION DISTRICT NO.2 OF ORANçE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION
AND FILING OF DOCUMENTS NECESSARY FOR~FEDERAL
GRANT UNDER 33 U.S.C.,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 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.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,and has joined with other County Sar:i
tation Districts,namely County Sanitation Districts Nos.1,3,5,6,
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.I
Section 4 In accordance with the terms of said Joint Ownership,
Operation and Construction Agreement,County Sanitation District No.1,
of Orange County,for convenience,acts for itself and as agent for
County Sanitation Districts Nos.2,3,5,6,7,and 11,of Orange
County,California,each organized for similar purposes and ~erving
different territories,all in Orange County,California,for the
purpose of constructing and operating said joint sewage treatment
plants and disposal facilities.
Section 5 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 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
Section 6 County Sanitation District No.1,of Orange County,
California,is hereby designated “Central Agency”of said construction
~roject as defined in the California Administrative Code and is directed
to act as agent for County Sanitation District No.2 in all ways
necessary to carry out the purposes and intent of County Sanitation
District No.2 as hereinabove expressed.
S STATE OF CALIFORNIA
SSo
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.72-15-2 ,was regularly passed
and adopted at a regular meeting of’said Board on the 9th
day of February ,19 72,by the following vote to wit:
‘AYES:Directors Don E.Smith (Chairman),Jerry
Christie,Norman Culver,Robert Finnell,
Wade Herrin,Edward Just,William Phillips,
Hal Sims,Mark Stephenson,Henry Wedaa and
Donald Winn ‘
‘
NOES:
Noi~ie
,
ABSENT:
‘
‘
Director Robert Clark
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 9th day of February
1972.
,
‘
‘
arleSecre t ary
board ~f Dir tor~~of County
Sanitatio~~Distric~.No.2
of Orange County~~aiifornia
S-iO~.