HomeMy WebLinkAboutResolution 1972 - 0016RESOLUTION NO.72—16—3
FEDERAL AND STATE GRANTS -1971-72 JOINT
WORKS IMPROVEIIENTS .4111)ADDITIONS
A RESOLUTION CF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION
AND FILING OF DOCUMENTS NECESSARY FOR FEDERAL
GRANT UNDER 33 U.S.C.,2466 ET SEQ.,AND STATE
GRANT UNDER CLEAN WATER BOND LAW OF 1970
The Board of Directors of County Sanitation District No.3,
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.1466 •et seq.)provides
for Federal grants for construction of sewage treatment works.
Section 2 The State Clean Water Bond Law 01 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 organiz~d 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.1,2,5,6,
7,and 11,in constructing,operating and maintaining joint sewage
treatment plants and disposal facilities under an agreem~t 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,for convenience,acts for itself and as agent for
County Sanitation Districts I’Ios.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 The General Manager is hereby authori.zed to prepare,
sign and submit for County Sanitation District No.3 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 arid Additions,
Section 6 County Sanitation District No.1,of Orange County,
California,is hereby designated “Central Agency”of said construction
project as defined in the California Administrative Code and is
directed to act as agent for County Sanitation District No.3 in all
ways necessary to carry out the .purposes and intent of County
Sanitation District No.3 as hereinabove expressed.
STATE OF CALIFORNIA
COUNTY OF ORANGE
S
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1,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.3 ,
of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.72-16-3 ,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 Joseph Hyde (Chairman),Robert
Battin,John Berton,Jerry Christie,Norman
Culver,Jesse Davis,Jack Green,John
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Harper,Robert Harvey,Wade Herrin,H.K.
•Holden,Derek McWhinney,Hal Sims,
Mark Stephensor~and Dexter Henieon
NOES:None
ABSENT:
Director Robert Clark
•IN WITNESS WI-fl~REOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3
of Orange County,California,this 9th day of February
1972.
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