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HomeMy WebLinkAboutResolution 1972 - 0047RESOLUTION NO.72-~47-2 FEDERAL AND STATE GRAirTS -SANTA ANA RIVER INTERCEPTOR SEWER (From Reclamation Plant No.1 to Katella Avenue) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2,OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION AND FILING OF DOCUMENTS NECESSARY FOR FEDERAL GRANT UNDER 33 USC,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 USC,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 in the amount of twenty-five percent (25~ )of the estimated eligible total project cost. 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. Section 4 County Sanitation District No.2,of Orange County, has heretofore entered into an agreement with Chino Basin Municipal Water District,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 this District will construct and operate said facIlities and thereby Is deemed to be the “Contracting Agency” for the joint project as set forth in Title 23 of the California Administrative Code. Section 5 The General Manager Is hereby authorized to prepare, sign and submit,in behalf of County’Sanitation District No.2,and the Chino Basin Municipal Water District,any or all documents necessary to apply for and accept a construction grant under said Act of Congress and said Clean Water Bond Law of 1970 for a joint project generally described as: SANTA ANA RIVER INTERCEPTOR SEWER (From Reclamation Plant No.1 to Katella Avenue) STATE OF CALIFORNIA SSQ 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.72-47-2 ,was regularly passed and adopted at a regular ~neeting of said Board on the 12th day of April ,1972 ,by the following vote to wit: AYES:Directors Don Smith (Chairman), Jerry Christie,Norman E.Culver, Robert Finnell,Wade Herrin, Edward Just,William J.Phillips, Hal R.Sims,Mark Stephenson, Henry Wedaa and Donald Winn NOES:None 0 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 12th day of April, • 1972. ~~ecretary Sa.n~-tation District No.2 of Orange Qounty,~aIifornia S-lO~ •~~•••,