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HomeMy WebLinkAboutResolution 1973 - 0058RESOLUTION NO.73—58-3 FEDERAL AND STATE GRANTS —1972—73 JOINT WORKS IMPROVEMENTS AND ADDITIONS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 ,OF ORANGE’COUNTY, CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION •AND FILING OF DOCUMENTS NECESSARY FOR FEDERAL GRANT UNDER CLEAN MATER BOND LAW OF 1970,AND PROVIDING CERTAIN ASSURANCES 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.,M66 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 Chapter 3,Part 3, Division 5 of the Health and Safety Code,State of California,for the,purpose of constructing,operating and maintaininr~a major trunk sewer system for the collection of sewage fràm the cities and other local collection sewering agencies,and has joined with other County Sanitation 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 ~I.In accordance with the terms of said Joint Ownership, Operation ahd 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 and directed to sign and file for and on behalf of County Sanitation District No.3 ,Application for Federal Grant for Sewage Treatment Works Under 33 U.S.C.,1166 et seq.and any agreements or other documents necessary to secure and receive such grant and a State Grant for Clean Water under the Clean Water Bond law of 1970,for a joint project generally described as follows: 1972—73 Joint Works Improvements and Additions •Section 6 County Sanitation DistrictNo.3 ,of Orange County, California,hereby agrees and further does authorize the aforementioned Representative to certify that If a Federal grantfor Its project • Is made pursuant to the Federal Water Pollution Control Act,as am~nded (33 U.S.C.1171 et seq.),it will pay the remaining cost of the approved project;it will provide proper and efficient operation and maintenance of the approved project after completion of construc tion thereof;it will comply with Title VI of the CivIl.Rights Act of 19611 (P.L.88—352)and the regulations issued pursuant thereto and states that the.Assurance of Compliance with such Regulation attached to the Application for Federal Grant applies to this project; and it will comply with requirements of Executive Order 112116 per taining to equal employment opportunity in Federally-assisted construction contracts. Section 7.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 to carry out the purpOses and — intent of County Sanitation District No.3 as hereinabove expressed. PASSED AND ADOPTED at a regular meeting held May 2,1973. —2— STATE OF CALIFORNIA Ss. COUNTY OF ORANGE 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.73-58-3 ,was regularly passed and adopted at a regular meeting of said Board on the 2nd day of May ,1973 ,by the following vote to wit: AYES:Directors NormanE.Culver (Chairman),Robert Battin,Jesse Davis,Donald Fox,Charles Long, •Frank Marshott,Jack Green,Derek McWhinney, Jerry Patterson,Henry Roberts,Robert Root, Frank Sales,Mark Stephenson,Charles Stevens,Jr., and Cor Vanderwaal NOES:None ABSENT:Director George Scott IN WITNESS WBEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 2nd day of May 1973. . • • /3.ay’ie y.vester,Secretary ~_Boar~’of D • ectors of County Sani~’ation District No.3 , of Orange County,. California S_lOLl.