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HomeMy WebLinkAboutResolution 1972 - 0019RESOLUTION 110.72-19-7 FEDERAL AND STATE GRANTS -1971-72 JOINT WORKS L~PROVEME~TTS AND ADDITIONS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7,OF ORANGE COUNTY, CALIFORNIA,AUTHOR IZ ING AND DIRECT INN EXECUT ION AND FILING OF DOCUMENTS NECESSMIY FOR FEDERAL GRANT UNDER 33 U.s.C.,1466 ET SEQ.,AND STATE GRANT UNDER CLEAN WATER BOND LAW OF 1970 The Board of Directors of County Sanitation District No.7, 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.7,of Orange County, is a separate and distinct agency org-~nized 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.1,2,3,5,6, and 11,in constructing,operating and maintaining joint sewage treat ment 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,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 sex~ving different territories,all in Orange County,Calif ornia,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.7 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 Agencyt’of said construction project as defined in the California Administrative Code and is directed to act as agent for County Sanitation District No.7 in all ways necessary to cai’ry out the purposes and intent of County Sanitation District No.7 as hereinabove expressed. STATE OF CALIFORNIA SS COUNTY OF ORANGE 1,J.WAYNE SYLVESTER,Secretary of the Board of Directors of Coi~inty Sai-iitation District No.7 , of Orange County,California,do hereby certify that the above and foregoing Resolution No.72-19-7 ,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 Clifton Miller (Chairman), Ralph Clark,Lorin Griset,Ellis N.Porter, Edgar Hirth and Don E.Smith NOES:0 • None ABSENT: Director Henry Quigley •IN WITNESS WI-IEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 9th day of February 1972~ er,becretary - Dire~€ors of County anitation I)istrict No.7, of Orange County,California S-~.lO~4.