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HomeMy WebLinkAboutResolution 1975 - 0032RESOLUTION NO.75-32-11 FEDERAL AND STATE GRANTS —197~-75 ~onn~ WORKS IMPROVEMENTS 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 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.11 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. 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 ofCalifornia,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 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 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 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.,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: 19711—75 Joint Works Improvements and Additions Sectioxi~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 construc tion thereof;it will comply with Title VI of the CI~,il Rights Act of 19611 (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 No1 1,of Orange County, California,is hereby authorized to act as agent for County Sanitatipn District No.11 in all ways necessary to carry out the purposes and intent of County Sanitation District No.11 as hereinabove expressed. PASSED AND ADOPTED at an adjourned regular meeting held February 19,1975. STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No,11,of Orange County,California,do hereby certify that the above and foregoing Resolution No.75-32-11 ,was regularly passed and adopted at a regular meeting of said Board on the 19th day of February ,1975 ,by the following vote to wit: AYES:Directors Henry Duke (Chairman),Laurence Schmit (Chairman pro tern),and Norma Gibbs IN WITNESS WHEREOF,I have hereunto set my hand and •affixed the official seal of County Sanitation District No.11 of Orange County,California,this l9thday of February, 1975 ,J./Wa~the S’~l1vester,Secretary /B9a1)4/of D~kectors Qf County (,,S’aniLtation District No.11, of Orange County,California S NOES:None ABSENT:None s-iok