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HomeMy WebLinkAboutResolution 1980 - 0013RESOLUTION NO.80-13-7 AUTHORIZING FILING FOR FEDERAL AND STATE GRANTS - 19 79-80 JOINT WORKS IMPROVE~ENTS AND ADDITIONS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING AND DIRECTING EXECUTION AND FILING OF DOCUrvENTS NECESSARY FOR FEDERAL AND STATE GRANTS FOR 1979-80 JOINT WORKS IMPROVEMENTS AND ADDITIONS ************ The Board of Directors of County Sanitation District No.7 of Orange County, Cal i forni a, DOES HEREBY RESOLVE,DETERMINE AND ORDER THAT: Section 1 The General Manager is hereby authorized and directed to sigTl and file for and on behalf of County Sanitation District No.7 ,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.7 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, S 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.7 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.1,2,3,5, 6 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 ternis 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 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.7 in all ways necessary to carry out the purposes and intent of County Sanitation District No.7 as hereinabove expressed. PASSED AND ADOPTED at a regular meeting held January 9,1980 STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California,do hereby certify that the above and foregoing Resolution No.80-13-7 was regularly passed and adopted at a regular meeting of said Board on the 9th day of January , 19 80,by the following vote,to wit: AYES:Don Smith (Chairman),Ray Williams,Francis Glockner, Edison Miller,Bill Vardoulis,James Ward and Ralph Welsh NOES:None ABSENT.:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the offi~ia1 seal of County Sanitation District No.7 of Orange County, California,this 9th day of January , 1980 S it ..on strict No.7 f Or ge County,California S.-104