HomeMy WebLinkAboutResolution 1973 - 0063The 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,
RESOLUTION NO.73-63-1
FEDERAL AND STATE GRANTS —l972-~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,AND
PROVIDING CERTAIN ASSURANCES
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each organized for similar purposes and serving different territories,
el].In Orange County,CalIfornia,for th~purpose c~f ~thi~ru~tir1g 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 applications
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
2 73—57—2
3 73—58—3
5 73—59—5
•6 73—60—6
7 73—61—7
11 7.3—62-11
1 73—63—1
Section 6 Fred A.Harper,General Manager,is hereby authorized
and directed to sign and file for and on behalf of County Sanitation
District No.1,for itself and as agent for County Sanitation Districts
Nos.2,3,5,6,7,and 11,Application for Federal Grant for Sewage
Treatment Works Under 33 U.S.C.1~66 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 join1~project generally described as follows:
1972—73 Joint Works Improvements and Additions
Section 7~District No.i,acting for itself and as agent for
County Sanitation Districts Nos.2,3,5,6,7,and 11,hereby agrees
and further does authorize the aforementioned Representative to certify
that if a Federal grant for its project is made pursuant to the
Federal Water Pollution Control Act,as amended (33 U.S.C.1171 et seq.),
it will pay the remaining cost of the approved project;it will
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provide proper and efficient operation and maintenance of the
approved project after completion of construction 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 state 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 pertaining to
equal employment opportunity in Federally—assisted construction
contracts.
PASSED AND ADOPTED at a regular meeting held May 2,1973.
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STATE OF CALIFORNIA
SS
COUNTY OF ORANGE
I,3.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.1 ,
of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.73-63-1 ,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 Robert Battin (Chairman),Jerry
Patterson,Ellis Porter,and Clifton Miller
NOES:None
ABSENT:None
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 2nd day of May
1973
Sanitation District No.1
,
of Orange County,California
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