HomeMy WebLinkAboutResolution 1978 - 0008RESOLUTION NO.78-8-1
FEDERAL AND STATE GRANTS -1977-78 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,ON
BEHALF OF COUNTY SANITATION DISTRICTS NOS.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,DETERI’4INE 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 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.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 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.
I to file said application in their behalf.
District No.Resolution No
2 78-2-2
.3 78-3-3
5 78-4-5
6 78-5-6
7 78-6-7
11 78-7-11
1 78-8-1
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 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:
Joint Works Improvements and Additions
Section 7 District No.1,acting for itself and as agent for County Sanita
tion Districts Nos.2,3,5,6,7,and 11,hereby agrees and further does authorize
-2-
—
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 (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 employutent oppor
tunity in Federally-assisted construction contracts.
PASSED AND ADOPTED at a regular meeting held January 11,1978.
-3-
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
1,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.78-8-1
was regularly passed and adopted at a regular meeting of said Board
on the 11th day of January ,1978 ,by the following vote,to wit:
AYES:James Sharp (Chairman),Philip Anthony,Vernon Evans
and Kerm Rima
NOES:None
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 11th day of January ,
1978 .
•J.~~1ayij~~~frester,Secretary,
B rd flf D~/ectors of County
anit4&ion District No.1
of O4~nge County,California
S-104