HomeMy WebLinkAboutResolution 1975 - 0029RESOLUTION NO.75-29-5
FEDERAL AND STATE GRANTS -197~4~75 JOINT
WORKS IMPROVEMENTS 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
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.,1166 etzeq.),provides
for Federal grants for construction of sewage treatment works.
Section 2 The State Clean Water Bond Law of 1970 authorizes
•the.State Water ResourcesContro].Board to enter into contracts with
public agencies for State grant.s for construction of sewage treatment
works.
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 Cçde,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,
6,7 and 11,in constructing,operating and maintaining joint sewage
treatmentplants and disposal facilities under an agreement dated
July 1,1970,as amended,known as the Joint Ownership,Operation
and Construction Agreement.
•
Section 14~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
treatr~ent 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.5
,Application for Federal Grant for Sewage Treatmei~t
Works Under 33 U.S.C.,1166 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:
l971175 Joint Works Improvements and Additions
Section 6 County Sanitation Dist’rict No.5
,
of Orange County,
California,hereby agrees and further does authorizethe 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 construc
tion thereof;it will comply with Title VI of the Civil Rights Act
of 19611 (P.L.88—35?)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 112116 per
taining 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.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 an adjourned regular meeting held
February 19,1975..
—2—
~3TATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
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.75—29-5 was regularly
passed arid adopted at an adjourned regular meeting of said
Board on the 19th day of February,1975 ,by the
following vote,to wit:
AYES:Directors Don Mclnnis (Chairman),Thomas
Riley,and Howard Rogers
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official sea].of County Sanitation District
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RESOLUTION NO.75-29-5
FEDERAL AND STATE GRANTS -197L~JOINT
WORKS IMPROVEMENTS 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
The Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES ‘I~REBY 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.S.tate Water Resources ControlBoard to enter into contracts with
public agencies for State grants for construction of sewage treatment
works.
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 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,
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 ~4 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 Ilanager,is hereby authorized
and directed to sign and file for and on behalf of County Sanitation
District No.5 ,Application for Federal Grant for Sewage Treatment
Works tinder 33 U.S.C.,466 et seq.and any agreements or other
•documents necessary to secure arid 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~.
•1974—75 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 e~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 •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-.
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.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 an adjourned regular meeting held
February 19,1975.
—2—
IL.STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
(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.75—29-5 was regularly
1)assed and adopted at an adjourned regular meeting of said
Board on the 19th day of February,1975 ,by the
following vote,to wit:
AYES:Directors Don Mclnnis (Chairman),Thomas
Riley,and Howard Rogers
NOES:None
ABSENT:None
IN WITNESS T~HEREOF,I have hereunto set my hand and
affixed the official,seal of County Sanitation District
No.5 ,of Orange County,California,this 19th day
of ‘February ,19 75
J./Wayne/~y~ved~er,Secretary
~oaxc’d oWDire~ors of County
~af~’itat4~on District N9.5
of Orange County,California
S-103