HomeMy WebLinkAboutResolution 1972 - 0143RESOLUTION NO.72_1L~3_3
FEDERAL AND STATE GRANTS —1972-73 JOINT
WORKS Ir4PROvEMENTS AND ADDITIONS
A HESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION ~ISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION
AND FILING OF DOCUMENTS NECESSARY FOR FEDERAL
GRANT UNDER 33 U.S.C.,~i66 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.L166 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.3
,
of Orange County,
is a separate and distinct agency organized under ChaDter 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 agreement dated
July 1,1970,as amended,known as the Joint Ownership,Operation
and Construction Agreement.
Section ~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 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 Fred A.Harper,General Manager,is hereby authorized
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:
1972—73 Joint Works Improvements and Additions
Section 6 County Sanitation District No.1,of Orange County,
California,is hereby authorized to act as agent for County Sanitation
District No.3 in all ways necessary tocarry out the purposes and
intent of County Sanitation District No.3 as hereinabove expressed.
PASSED AND ADOPTED at a regular meeting held November 8,1972.
r
STATE OF CALIFORNIA
sSo
COUNTY OF ORANGE
S
I,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_1L13_3 ,was regularly passed
arid adopted at a regular meeting of said Board on the 8th
day o±November
,19 72,by the following vote to wit:
AYES:Directors Norman Culver (Chairman),
Jesse Davis,Donald Fox,Jack Green,
Wade Herrin,Alicita Lewis,Charles
Long,Derek McWhinney,Robert Root,
Frank Sales,George Scott,Mark
Stephenson,Charles Stevens,Jr.,
Cor Vanderwaal and,Alice Frankiewich
NOES:None
ABSENT:Director Robert Battin
/
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3
of Orange County,California,this 8th day of November,
19 72~
44ster~~ecretary
Sanitation Di~strict No.3
,
of Orange County,California
S_lOL’.