HomeMy WebLinkAboutResolution 1973 - 0064RESOLUTION NO.73—611-2
FEDERAL AND STATE GRANTS -SANTA ANA RIVER INTERCEPTOR
(From Katella Avenue to La Palina Avenue)
A RESOLUTION OF THE 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,AND PROVIDING CERTAIN
ASSURANCES
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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 ResQurces 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 agenóies.
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 District will construct and operate said facilities and
thereby is deemed responsible for’filing for said grant applications
—
as set forth in T~tle 23 of the California Administrative Code.
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Section 5 By means of Resolution No.72—10—1 of the China
Basin Municipal Water District and this resolution,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 Palina Avenue.
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.2,and the Chino Basin Municipal Water District,an
application for Federal Grant for Sewage Treatment Works Under 33
U.S.C.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:
SANTA ANA RIVER INTERCEPTOR
(From Katella Avenue to La Palma Avenue)
Section 7 District No.2 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.1l71 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 construction thereof;it will comply with Title VI
of the Civil Rights Act of l961~(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 1l2Lt6 pertaining to equal employment opportunity In
Federally—assisted construction contracts.
Section 8 Resolution No.72—155—2 is hereby rescinded and made
of no further effect.
PASSED AND ADOPTED at a regular meeting held May 2,1973.
STATE OF CALIFORNIA
SSo
COUNTY OF ORANGE
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.73-6~—2 ,was regularly passed
and adopted at a regular meeting of said Board on the 2nd
day of’May ,19 73,by the following vote to wit:
AYES:Directors Don Smith (Chairman),Ralph Clark,
Norman Culver,..Dale Chaput,Robert Finnell,
Donald Fox,Edward Just,Robert Nevil,Jerry
Patterson,Robert Root,Mark Stephenson,and
Donald Winn
NOES:None
ABSENT:None
IN WITNESS WI]EREOF,I hav.e her&unto set my hand and
affixed the official seal of Coii.nty Sanitation District No.2
of Orange County,California,this 2nd day of May
1973.
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//~oar~of D~ectors of County
Sanication i.)istrict No.2
,
of Orange County,California
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