HomeMy WebLinkAboutResolution 1975 - 0033-
RESOLUTION NO.75—33-].
FEDERAL AND STATE GRANTS -19714~75 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 DOCUMENTS NECESSARY FOR FEDERAL
GRANT UNDER 33 U.S.C.,1166 ET SEQ.,AND STATE
GRANT UNDER CLEAN WATER BOND LAW OF 1970,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,DETERNINE’AND ORDER THAT:
Section 1 An Act of Congress known as the Federal Water
Pollution Control Act,as amended (33 U.S.C.1466 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.4
Section 3 County Sanitation District No.1,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.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 LI In accordance with the te~’rns of said Joint Ownership,
Operation and Construction Agreement,County Sanitation District No.1,
of Orange County,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 purpos~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 By means of this resolution and of the resolutions
set forth below by number,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 ‘75—27—2
3
S
75—28—3
5 75—29—5
6 75—30—6
7 75—31—7
11 75-32-11
,
1 75—33—1
Section 6 Fred A.Harper,General.Manager,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 for Sewage
Treatment Works Under 33U.S.C.~i66 et seq.and any agreements or
other document’s nece8sary 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:
l97~—75 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 appr,oved project;it will
—2—
provide proper and efficient operation and maintenance of the
approved project after completion of construction thereof;it will
comply with Title VI of the Civil Rights Act of 19614 (F.L.88—352)
arid 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 ll2~I6 pertaining to equal
employment opportunity In Federally—assisted construction contracts.
PASSED AND ADOPTED at an adjourned regular meeting held
February 19,1975.
—3—
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.75-33-1 was regularly
‘assed and adopted at an adjourned regular meeting Of said
Bàard on the 19th day of February,’1975 ,by the
following vote,to wit:S
ARES:Directors Robert Battin(Chairrnan),Vernon
Evans,Kerm Rima,and Donald Saltarelli
NOES:None
4
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.1
,
of Orange County,California,this 19th day
of February ,‘1975 .
ter,Secretary,
ärcV,,óf Di~v’ç’~tors of County
Sanit~-ation lYistrict No.1
of Orange County,California
S—103