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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 **ft ft ***** 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. -‘--~---~--••------- 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. ~ ret ary //~oar~of D~ectors of County Sanication i.)istrict No.2 , of Orange County,California s-iok