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HomeMy WebLinkAboutResolution 1972 - 0155RESOLUTION NO.72-155-2 FEDERAL AND STATE GRANTS —SANTA ANA RIVER INTERCEPTOR (From Katella Avenue to La Palma Avenue) A RESOLUTION OFTHE 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, 1166 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,1166 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.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 system for the collection of sewage from the cities and other local collection sewering agencies. Section 11 County Sanitation District No.2,of Orange County, has heretofore entered into an agreement with the Chino Basin Municipal Water District,whereby the two said Districts will share in the cost of certain joint interceptor facilities as said facilities and cost shares are set forth in said agreement.Said agreement also provides that this Districts will construct and operate said facilities and thereby is deem~d responsible for filing for said grant applications as set forth in Title 23 of the California Administrative Code. Section 5 By means of Resolution No.72-]O~i of the Chino Basin Munlcpal Water Dictrict and thIs rc~slutIon,authorIzatIon is granted for the filing of applications for grants under said Act of Congress and said Clean Water Bond Law of 1970 for the construc tion of the Santa Ana River Interceptor in the reach between Katella Avenue and La Palma Avenue. Section 6 The General Manager is hereby authorized to prepare, sign and submit,in behalf of County Sanitation District No.2,and the Chino Basin Munlcpal Water District,all documents necessary to apply for and accept construction grant under said Act of Congress and said Clean Water Bond Law of 1970 for a joint project generally descirbed as: SANTA ANA RIVER INTERCEPTOR (From Katella Avenue to La Palma Avenue) PASSED AND ADOPTED at a regular meeting held November 8,1972. STATE OF CALIFORNIA . SSo COUNTY OF~ORANGE . S . 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.72-155-2 ,was regularly passed and adopted at a regular meeting of said Board on the 8th day of November ,1972 ,by the following vote to wit: AYES:Directors Donald Smith (Chairman),Norman Culver,Robert Finnell,Donald Fox,Wade Herrin,Edward Just,Robert Nevil,William Phillips,Robert Root,Mark Stephenson, Henry Wedaa and Donald Winn NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and • affixed the official seal of County Sanitation Dis-trict No.2 of Orange County,California,~this 8th day of November, 1972. . •‘ rester~~Secretary ~f Dib’ectors ~c5f County Sanitatiofi Distiictj~ro.2 of Ora~ngeCounty~Qã’l1fornia S ~1014.