HomeMy WebLinkAboutResolution 1980 - 0010RESOLUTION NO.80-10-3
AUTHORIZING FILING FOR FEDERAL AND STATE GRANTS -
1979-80 JOINT WORKS IMPROVEMENTS AND ADDITIONS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION
AND FILING OF DOCUMENTS NECESSARY FOR FEDERAL AND
STATE GRANTS FOR 1979-80 JOINT WORKS IMPROVEMENTS
AND ADDITIONS
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The Board of Directors of County Sanitation District No.3 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER THAT:
Section 1 The General Manager is hereby authorized and directed to
sign and file for and on behalf of County Sanitation District No.3
,an Application
for Federal Assistance under Federal Water Pollution Control Act,as amended,
(33 U.S.C.,1251 et seq.)and any agreements or other documents necessary to secure
and receive a grant under said act and a State grant under the Clean Water Bond
Law.of 1970 and/or 1974 for construction of wastewater treatment works,generally
described as follows:
1979-80 Joint Works Improvements and Additions
Section 2 County Sanitation District No.3 hereby agrees and further does
authorize the aforementioned representative to certify that if grants for its
projects are made pursuant to the aforementioned Federal and State statutes,it
will comply with all applicable Federal and State statutory and regulatory
requirements,including but not limited to,the Assurances contained in the Federal
Grant Application and the State Grant Contract,the Freedom of Information Act,
5 U.S.C.552,as amended,relating to the right of the public to obtain information
and records,the National Historic Preservation Act of 1966,U.S.C.470 et seq.,as
amended,relating to the preservation of historic landmarks,the Copeland (Anti-Kickback)
Act,18 U.S.C.874,40 U.S.C.276c and the regulations issued thereunder,29 CFR 3.1
et seq.,and the Contract Work Hours and Safety Standards Act,40 U.S.C.327 et seq.,
and the regulations issued thereunder.
Section 3 County Sanitation District No.3 of Orange County is a separate
and distinct agency organized under Chapter 3,Part 3,Division 5,of the Health
and Safety Code of the 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 sewering agencies,and has joined with other
County Sanitation Districts;namely,County Sanitation Districts Nos.1,2,5,6,
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,for
convenience,acts,for itself and as agentS 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 jo~int sewage treatment plants and
disposal facilities.
Section 5 County Sanitation District No.1 of Orange County,California,
is hereby authorized to act as agent for County Sanitation District No.3 in all
ways necessary to carry out the purposes and intent of County Sanitation District
No.3 as hereinabove expressed.
PASSED AND ADOPTED at a regular meeting held January 9,1980
ZT~T~CF CALIFORNIA )
)SS.
COU~T1 OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.80-10-3
was regularly passed and adopted at a regular meeting ofsaidBoard
on the 9th day of January ,
19 80
,by the following vote,to wit:
AYES:Henry Frese (Chairman),Howard Rowan,Marvin Adler,Ruth
Bailey,Norman Culver,Bruce Finlayson,Beth Graham,
Melvin LeBaron,Donald Roth,Harold Kent Seitz,Charles
Sylvia,James Ward,Martha Weishaupt,Harriett Wieder
and Duane Winters
NOES:None
ABSENT:Lester Reese
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County.Sanitation District No.3 of Orange County,
California,this 9th day of Janaury ,
1980
J/:~a~~~‘ester,Secretary,
~DWectors of County
~ni#ion1J~istrict No.3
of 0/ange County,Califcrnia
S-104