HomeMy WebLinkAboutResolution 1974 - 0005RESOLUTION NO.7L~_5_5
FEDERAL AND STATE GRANTS —l973—7L~JOINT
WORKS I AND ADDITIONS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 ,
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.5,
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 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.
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Section 3 County Sanitation District No.5
,
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 coilection.of sewage.from the cities and other
local collection sewering agencies,and has joined with other County~
Sanitation Districts;namely,County Sanitation Districts Nos.1,2,3,
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 1~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 servlng’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
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and directed tO sign and file for and on behalf of County Sanitation
District No.5 ,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
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a joint project generally described as follows:
19.73_711 Joint Works Improvements and Additions
Section 6 County Sanitation District No.5 ,
of Orange County,
•California,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.1171 et séq.),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 construe—
tion thereof;it will comply with Title VI of the Civil Rights Act
of 19611 (P.L.88—352)and the regulations.issued pursuant ~chereto.
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•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 requirém~nts of Executive Order 112116 per
taining to equal employment opportunity in Federally—assisted
construction contracts.
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Section 7 County Sanitation District No.1,of Orange County,
California,is hereby authorized to act as agent for County Sanitation
District No.5 in all ways necessary to carry out the purposes and
intent of County Sanitation District No.5 as hereinabove expressed.
PASSED AND ADOPTED at a regular meeting held January 9,19711.
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I,J.WAYNE SYLVESTER,Secretary of the Board of
•Directors of County Sanitation District No.5 ,of Orange
County,California,do hereby certify that the above and
foregoing ResOlution No.74-5-5 ,was regularly passed
and adopted at a regular meeting of said ~oard on the 9th
day of January ,19 74,by the following Vote to wit.:
IN WITNESS WI-IEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.5
of Orange County,California,this 9th day of January,
1974.
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-J<~a~nft Syl,4ester,Secretary
/BoArd/Øf Di~éctors 01’County
Lfranit~tion District No.5 ,
of Orange County,-California
STATE OF CALIFORNIA
Ss.
COUNTY OF ORANGE
AYES:Directors Don Mclnnis (Ohairman),
David Baker,and CärlKymla
NOES:None
-.ABSENT:None
S_lOLi~
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