HomeMy WebLinkAboutResolution 1972 - 0148-
RESOLUTION NO.72_1L18_l
FEDERAL AND STATE GRANTS —1972—73 JOINT
WORKS IMPROVEMENTS AND ADDITIONS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1,OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION
AND FILING OF DOCUMENTS NECESSARY FOR FEDERAL
GRANT UNDER 33 U.S.C.,1466 ET SEQ.,AND STATE
GRANT UNDER CLEAN WATER BOND LAW OF 1970,IN
BEHALF OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,AND 11,OF ORANGE COUNTY
The Board of Directors of County Sanitation District No.1,
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 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.1,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,and has joined with other County
Sanitation-Districts,namely County Sanitation Districts Nos.2,3,
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 14~In accordance with the terms of said Joint Ownership,
Operation and Construction Agreement,County Sanitation District No.1,
of Orange County,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 By means of this resolution and of the resolutions
set forth below by number,the following County Sanitation Districts
of Orange County,California,have authorized the filing of applica
tions for grants under said Act of Congress and said Clean Water Bond
Law and have authorized County Sanitation District No.1 to file said
application in their behalf:
District No.Resolution No
1 72~1148~1
2 72_1L12_2
3 72—l~43—3
5 72—l~4’4—5
6 72—l~15—6
7 72_l146_7
11 72_lLly_ll
Section 6 Fred A.Harper,General Manager,is hereby authorized
to prepare,sign and submit for County Sanitation DistrictNo.1,for
itself and as agent for County Sanitation Districts Nos.2,3,5,6,
7 and 11,all documents necessary to apply for and accept construction
grants under said Act of Congress and said Clean Water Boiid Law for
a joint project generally described as:
-
1972—73 Joint Works Impr~vements and Additions
PASSED AND ADOPTED at a regular meeting held November 21,1972.
STATE OF CALIFORNIA)
)Ss.
COU1~TY OF ORANGE )
•I,J.WAYNE SYLVESTER,Secretary of the Board of’
Directors of County Sanitation District No.1
,
of
Orange County,CaJifornia,do hereby certify that the
above and foregoing Resolution No.72_1L48~..1 was regularly
passed and adopted at an adjourned regular meeting of said
Board on the 21st day of November,19 72 ,by the
following vote,to wit:
AYES:Directors Lorin Griset (Chairman),
Robert Battin and Clifton Miller
NOES:None
ABSENT:Director Ellis Porter
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.1
,
of Orange County,California,this 21st day
of November ,1972
.~
ter,Secretary,
Dir~’ctors of County
Sanitation District No.1 ,
of Or~rige Coi~nty,California
S-.103