HomeMy WebLinkAboutResolution 1974 - 0076RESOLUTION NO.714_76
AUTHORIZING FILING APPLICATION FOR FEDERAL
AND STATE GRANTS FOR PUBLICLY—OWNED
WASTEWATER TREATMENT WORKS AND PROVIDING
CERTAIN ASSURANCES
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS..1,2,3,
5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING FILING APPLICATION FOR FEDERAL
AND STATE GRANTS FOR PUBLICLY-OWNED WASTEWATER
TREATMENT WORKS AND PROVIDING CERTAIN ASSURANCES
The Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the General Manager is hereby authorized and
directed to sign and file,for and on behalf of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,
an Application for Federal Assistance under the Federal Water
Pollution Control Act,as amended (33 U.S.C.1251 et seq.)and any
agreements or other documents necessary to secure and receive a
grant under said act and a state grant under the Clean Water Bond
Law of 1970,as amended (Chapter 13,Division 7 of Water Code)for
construction of wastewater treatment works;and,
Section 2 That County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,California,hereby agree and further do
authorize the aforementioned representative to certify that if grants
for their project are made pursuant to the aforementioned federal and
state statutes,they will (1)pay the remaining cost of the approved
project;(2)provide proper and efficient operation and maintenance
of the approved project after completion of construction thereof;
(3)comply with Title VI of the Civil Rights Act of’196L (P.L.88—352)
and regulations issued pursuant thereto,and hereby state that the
Title VI assurance of compliance forms attached to the Application for
Federal Assistance pertain to this project;and (LI)comply with require
ments of Executive Order ll2LI6 pertaining to equal employment
opportunity in federally—assisted construction contracts.
PASSED AND ADOPTED at a regular meeting held May 8,197LI.
STATE OF CALIFORNIA
)ss..
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boarc.i of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of
Orange County,California,do hereby certify that the above
and foregoing Resolution No.74~76 was regularly passed and
adopted at a regular meeting of said Boards on the 8th day of
May ,1974 ,by the following vote,to wit:
AYES:Directors.Ellis Porter.(Chairman),Michael
Callahan,Gilbert Arbiso,David Baker,Robert
Battin,Thomas Blackman,GabrielJ.e Pryor,
Edward Byrne,Dale Chaput,Ralph Clark,Henry
Duke,Roland Edwards,Donald Fox,John Garthe,
Alvin Coen,Norma Gibbs,James Jackman,Leonard
MacKain,Don Mclnnis,Robert Nevil,Jerry Patterson,
•
.Bob Perry,Howard Rogers,Donald•Saltarelli,
•
George Scott,Miriam Kaywood,Beth Graham,
•.Bernie Svalstad,Joe Temple,Donald Winn,
Frances Wood,and Norman Culver
NOES:None
ABSENT:Directors Jesse Davis,Phillip Cox,Sonla Sonju,
and Kerm Rima
IN WITNESS WHEREOF,I have hereunto set my hand this 8th
day of May ,19714 •
.
J,./,~t~Sry~é S~l4, ester,Secretary,
B~r~4/of ~rectors,County~Sani~~atton Disti~icts Nos.1,2,
3,5,6,.,,and 11,of Orange
County,California.
S-lOl