HomeMy WebLinkAboutResolution 1974 - 0004RESOLUTION NO.71~_1I_3
FEDERAL AND STATE GRANTS —1973 JOINT
WORKS iI~~o~Er•;ENTs ANL)ADDITIONS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3,OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING E)ICUTION
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.3
of Orange County,California,
DOES HEREBY RESOLVE,DETERNINE AND ORDER.THAT:
Section 1 An Act of Congress known as the Federal Water
Pollution Control Act,as amended (33 U.S.C.,)~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.3 ,
of Orange County1
is a separate and distinct agency organized under Chapter 3,Part 3,
Division 5 of theHealth 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 seweringagerlcles,and has joined with other County
Sanitation Districts;namely,County Sanitation Districts Nos.1,2,5,
6,7,and 11 in constructing,operating and maintaining jolnt 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 ~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 purposes
and serving different territories,all in Orange County,California,
for the purpose of constructlng.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.3 ,Application for Federal.Grant for Sewage Treatment
Works Under 33 U.S.C.,~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 joint project generally described,as follows:
l973~VI Joint Works Improvements and Additions
Section 6 County Sanitation District No..~of Orange County,
California,hereby agrees and further does authorize the aforemer~tioned
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 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 Ac~
of 19611 (P.L.88—352)and the regulations issued pursuant thereto
ad states that the Assurance of Compliance,with such Regulation
attached to the Application forFederal Grant applies to this project;
and it will comply with requirements of Executive Order 112116 per—.
taming to equal employment opportunity in Federa11y~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.3 in all ways necessary to carry out the’purposes and
--intent of County Sanitation District No.3 as hereinabove expressed.
PASSED AND ADOPTED at a regular meeting held January 9,19711.
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STATE OF CALIFORNIA)
)ss.
CO~JNTY OF ORANGE )
Directors Donald Fox (Chairman),
Robert
Battin,Thomas Blackman,Jesse Davis,
Roland Edwards,John.Garthe,Jack Green,
Jdseph Hyde,Frank Marshott,Bob Perr~j,
Robert Root,George Scott,Mark Stephenson,
Charles Stevens,Jr.and Cor Vanderwaal
ABSENT:Director Henry Roberts,Jr.
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:‘I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.3 ,
of Orange
County,California,~do hereby certify that the above and
•foregoing ResOlution No.71~_L~_3 ~was regularly passed
and adopted at a regular rneetingof said Board on the 9th
day of January ,19711 ,by the following vote to wit:
AYES:
NOES:None
IN WITNESS WBEREOF,I have hereuntO set my hand and
affixed the official seal of County Sanitation District No.3
of Orange County,California,thIs 9th day of January,
19711 .
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•Saciita ion D strict Nb.3 ,
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•of Orange ~County,California
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