HomeMy WebLinkAboutResolution 1974 - 0008RESOLUTION NO.71~_8_11
FEDERAL AND STATE GRANTS —1973~71i JOINT
WOr~KS IEP1~OVi~NL~NTS AND ADDITIONS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11,OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION
AND FILING OF DOCUNENTS NECESSARY FOR FEDERAL
GRANT UNDER CLEAN WATER BOND LAW OF 1970,AND
PROVIDING CERTAIN ASS.UFLANCES
The Board of Directors of County Sanitation District No.11,
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.,1166 et seq.),provides
for Federal grants for construction of sewage treatment works.
~ection 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.11,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 Calif.ornia,for
the purpose of constructing,operating and maintaining a major trunk
sewer system for the collection of sewage from the cities and other
loca].collection seweringagerlcies,and has jOined with other County
Sanitation Districts;namely,County Sanitation Districts Nos.1,2,3,
5,6,and 7 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 orCani~ed for similar purposc~s
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.11,Application for Federal Grant for Sewage Treatment
Works Under 33 U.S.C.,466 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—7~I Joint Works Improvements and Additions
Section 6 County Sanitation District No.11,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 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 construe—
tion thereof;it will comply with Title VI of the Civil Rights Act
of 1964 (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 11246 per
taining to equal employment opportunity ‘in Federally—assIsted’
construction contracts.
‘
Section 7 County Sanitation District No.1,of Orange County,
California,is hereby authorize.d to act as agent for County Sanitation N
District No.11 in all ways necessary to ca~ry out the purposes and
intent of County Sanitation District ~Jo.11 as hereinabove expressed.
PASSED AND ADOPTED at a regular meeting held January 9,1971!.
—2—
STATE OF CALIFORNIA
Ss.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.ii,of.Orange
County,California,do hereby certify that the above and
•
foregoing Resolution No.74~8~1].,was regularly passed
and adopted at a~regular ñieeting of said Board on the.9th
•day of January ,1974 ,by the following vote to wit:
AYES:
NOES:
Directors Henry Duke (Chairman),
David Baker,and Norma Gibbs
None
ABSENT:None
IN WITNESS WI-JEREOF,I hav~hereunto set my hand and
affixed the official seal of.County Sanitation District No.
of Orange County,California,this 9th day of January,
1974
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•er~secretary
~.re~’tors of County
•tation District No.11 ,
of Orange County,California
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