HomeMy WebLinkAboutResolution 1974 - 0007RESOLUTION NO.74-7-7
FEDERI~L MID STATE GRANTS —1973—74 JOINT
WORKS I 11~flOVENLN1S AND ADDITIONS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 ,
OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION
AND FILING OF DOCIJMENTS NECESSARY FOR FEDERAL
GRANT UNDER CLEAN WATER BOND LAW OF 1970,AND
PROVIDING CERTAIN ASSURANCES
The Board of Directors of County Sanitation District No.7,
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.,~466 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.7 ,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 County~
Sanitation Districts;namely,County Sanitation Districts Nos..1,2,3,
5,6,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..
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•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 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.7 ,Application for Federal Grant for Sewage Treatment
•Works Under 33 U.S.C.,1~66et 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:
l973~7L Joint Works Improvements and Additions
Section 6 County Sanitation District No.7 ,
of Orange County,
California,hereby agrees and further does authorize the aforemer~t1oned
Representativ.e to certify that If a Federal grant •for its project
is made pursuatit to the Federal Water Pollution Control Act,as
•amended.,(33 U.S.C.1171 et seq.),it will pay the remaining cost cf
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.l961t (P.L.88—352)and the regulations issued pursuar~it thereto
and states that the Assurance of Compliance with such Regulation
attaôhed to the Application for’Federal Grant applies to this project;
and it will comply with requirements of Executive Order ll2~I6 per—
taming 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.7 in all ways necessary to carry out the purposes and
intent of County Sanitation District No.7 as hereinabove expressecL
PASSED AND ADOPTED at a regular meeting held January 9,1971!.
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STATE OF CALIFORNIA~
)ss.
CO1.TNTY OF ORANGE )
NOES:None
.~9dyn9’Syl~j’~ter,~ecretary
~o~d ~Directors of County
~thütation District No.7 ,
•.
of Orange County,California
C
I,J.WAYNE SYLVESTER,Secretary of the Board of
•Directors of County Sanitation District No.7
,
o~Orange
County,California,do hereby certify that bhe above and
foregoing Resolution No.7~-7-7 ,was regularly passed
and adopted at a regular meeting of said Board on the 9th
day of January ,l97~,by the following vote to wit:
AYES:Directors Don Smith (Chairman),Ralph
Clark,Jerry Patterson,Ellis Porter,
Don Mclnnis,and Donald Saltarelli
ABSENT:DirectorE.Ray Quigley
IN WITNESS WhEREOF,.1 have hereunto set my hand and
affixed the official seal of County SanitatiQn District No.
of Orange County,California,this 9th day of January,
l97~4.
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