HomeMy WebLinkAboutResolution 1976 - 0027RESOLUTION NO.76-27-S
FEDERAL AND STATE GRANTS -1975-76 JOINT
WORKS IMI~ROVEMENTS 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
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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.,466 et seq.),provides for Federal grants for con
struction 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.5 ,
of Orange County,is a
separate and distinct agency organized under Chapter 3,Part 3,Division S 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 treat
ment 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 treat
ment 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 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:
1975-76 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 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 construction
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 pertaining 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 a regular meeting held February 11,1976.
—2-
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County SanitationDistrict No.5 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.76-27-5
was regularly passed and adopted at a regular meeting of said Board
on the 11th day of.February ,.
19 76,by the following vote,to wit:
AYES:Directors Don Mclnnis (Chairman)and Thomas Riley
NOES:None
ABSENT:Director Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.5 of Orange County,
California,this 11th day of February ,1976 •
~
Secretary,
~g’~nita~n D trict No.5
of Ora~’ge County,California
S-104