HomeMy WebLinkAboutResolution 1972 - 0022RESOLUTION NO.72-22-il
FEDERAL AND STATE GRANTS -KNOTT INTERCEPTOR.
A PORTION OF REACH 1,AND REACH 2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT HO.11,OF ORANGE 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.11,
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 ~Tater Resources Control Board to.enter into contracts ~‘zith
public agencies for State grants for construction of sewage treatment
works.
Section 3 County Sanitation District No.11,of Orange County,
is a separate and distinct agency orgahized 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 arid other local
collection sewering agencies.
Section 4 County Sanitation District No.11,of Orange County,
has heretofore entered Into an agreement with County Sanitation District
No.3,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 County Sanitation District No.3
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 Administrative Code.
Section 5 The Genera].Manager is hereby authorized to prepare,
sign,and submit,in behalf of County Sanitation District No.11 all
documents necessary to apply for and accept a construction graht 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 Reach 2
Section 6 County Sanitation District No.3,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.11 in all ways
necessary to carry out the purposes and intent of County Sanitation
District No.11 as hereinabove expressed.
STATE OF CALIFORNIA
COUNTY OF ORANGE
SSo
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.11
,
of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.72-22-11 ,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 Donald Shipley (Chaix~an),
and Alvin Coen
NOES:
None
ABSENT:.Director David Baker
IN WITNESS WNEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.11
of Orange County,California,this 9thday of February
1972.
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er,$ecretary
DireI’fors of County
Sanitation District No.11
,
o:C Orange County,California
S—bk