HomeMy WebLinkAboutResolution 1974 - 0009RESOLUTION NO.711—9—2.
FEDERAL AND STATE GRANTS —1973—711 JOINT
WORKS IMPROVEMENTS AND ADDITIONS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1,OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION
AND FILING OF DO.CUMENTS NECESSARY FOR FEDERAL
GRANT UNDER 33 U.S.C.,1166 ET SEQ.,AND STATE
GRANT UNDER CLEAN WATER BOND LAW OF l97O,.IN
BEHALF OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,AND 11,OF ORANGE COUNTY,AND
PROVIDING CERTAIN ASSURANCES
The Board of Directors of County.Sanitation District No.1,
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.1166 e~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.1,of Orange County,
is a separate and distihct agency organized under Chapter 3,Part 3,
Division 5 of the Health and Safety Code,State of California,for
the purpose of constructing,operating ~nd 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.2,3,
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 0ran~e County,acts for itself and as agent for County Sanitation
Districts Nos.2,3,5~6,7,and 11,of Orange County.,California,
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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 By means of this resolution and of the resolutions
set forth below by nwnber.,the following County Sanitation Districts
of Orange County,California,have authorized the filing of applications
for grants under said Act of Congress and said Clean Water Bond Law
and have authorized County Sanitation District No.1 to file said
application in their behalf.
District No.Resolution No
2
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~.74...3~
3 71_4_3
5 74~5~5
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-74—6—6
7 74—7—7
11 ‘.711..8...li
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Section 6 Fred A.Harper,General Managers is hereby authorized
and directed to sign and file for and on behalf of County Sanitation
District No.1,for Itself and as agent for County Sanitation Districts
Nos.2,3,5,6,7,and 11,Application for Federal Grant Lor 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:
l973~7LI Joint Works Improvements and Additions
Section 7 District No.1,acting for itself and as agent for
County Sanitation Districts Nos.2,3,5,6,7,and 11,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
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provide proper and efficient operation and maintenance of the
approved project after completion of construction thereof;it will
comply with Title VIof the Civil Rights Act of 19614 (F.L.88—352)
and the regulations issued pursuant thereto and state 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 112146 pertaining to equal
employment opportunity in Federally—assisted construction contracts.
PASSED AND ADOPTED at a regular meeting held January 9,1973.
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STATE OF CALIFORNIA
ss.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.1
,of.Orange
County,California,do hereby certify that the above and
foregoing Resolution No.714—9-1 .,was regularly passed
and adopted at a regular rrieeting of said Board on the~9th
day of January ,197L1 ,by the following vote to wit:
AYES:Directors Jerry Patterson (Chairman),
Robert Battin,Kerth Rima,and
Donald Saltarelli
IN WITNESS WhEREOF,I haste hereunto set my hand and
affixed the official seal of County Sanitation District No.1
of Orange County,California,this 9th day of January,
19 714
J,/ayi~’~3ylV~ster,Secretary
Bo d ~Dir~étors of County
S nitaticn District No.1 ,
of Orange County,California
NOES:None
ABSENT:None
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