HomeMy WebLinkAboutResolution 1976 - 0031RESOLUTION NO.76-31-1
FEDERAL AND STATE GRANTS -1975-76 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.,466 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
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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 Wter 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.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 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,
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 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 76—25—2
3 76-26-3
5 76-27-5
•6 76-28-6
7 76-29-7
11 76-30—11
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 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 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 tha~t if a Federal grant
for its project is made pursuant to the Federal Water Pollution Contro’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
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approved project after completion of construction thereof;it will comply with
Title VI of the Civil Rights Act of 1964 (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 11246 pertaining to equal employment
opportunity in Federally-assisted construction contracts.
PASSED AND ADOPTED at a regular meeting held February 11,1976
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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,CalifQrnia,do
hereby certify that the above apd foregoing Resolution No.76-31-1
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 Donald Saltarelli (Chairman pro tern),
Robert Battin,and John Garthe
NOES:None
ABSENT:Director Kerm Riina
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 ‘11th day of February ,
19 76.
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J/.,ftla S~ester,Secretary,
4ard/~6f i ectors of County
~,SaniUtio District No.1
of Orange County,California
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