HomeMy WebLinkAboutResolution 1974 - 0003RESOLUTION .NO.714_3_2
FEDERAL AND STATE GRANTS —1973 JOINT
WORKS IMPNOVEr’IENTs AND ADDITIONS
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 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,DETERNIME AND ORDER.THAT:
Section 1 An Act of Congress known as the Federal Water
Pollution Control Act,as amended (33 U.S.C.,1~66 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.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
sewer system for the collection of sewage from the cities and other
local collection sewering agencies,and has joined with other Co’unty’.
Sanitation Districts;namely,County Sanitation Districts Nos.’.1,3,‘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 II In accordance with the terms of said Joint Ownership,
Operation and 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 purpose3
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.2 ,Application for Federal Grant for Sewage Treatment
Works Under 33 U.S.C.,1166et seq.and any agreements or other
documents necessary to secure and receive such grant and a State
Grant for Clean Water under tbe Clean Water Bond law of 1970,for
a joint project generally described as follows:
l973~71l Joint Works Improvements and Additions
Section 6 County Sanitation District No.2 ,of Orange County,
California,hereby agrees and further does authorize the aforementioned
Representative to certify that if aFederal grant f or 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 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.2 in all ways necessary to carry out the purpos~s and
intent of County Sanitation District No.2 as hereinabove expressed.
PASSED AND ADOPTED at a regular meeting held January 9,19711.
STATE OF CALIFORNIA
SSo
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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.7~-3-2 ,was regularly passed
•end adopted at a regular meeting of said Board on the 9th
day of January ,l97L~,by the following vote to wit:
AYES:Directors Robert Nevil (Chairman),Dale
•Chaput,Ralph Clark,Robert FInnell,Thomas
Kowaiski,John Garthe,Edward Just,Bob
Perry,Robert Root,Don.Smith,Mark
Stephenson,and Donald Winn
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County SanitatiQn District No.2
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of Orange County,California,this 9th day of January,
l971~
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~jt.iay~S~’j~ester~~ecretary
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•/Eyàrcit~f D~’ectors of County
~~2an1tatiori D~strjct No.2
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of Oran~e County,California
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