HomeMy WebLinkAboutResolution 1980 - 0015RESOLUTION NO.80-15-1
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.1 OF ORANGE COUNTY,
CALIFORNIA,AUThORIZING AND DIRECTING EXECUTION
AND FILING OF DOCUMENTS NECESSARY FOR FEDERAL
GRANT UNDER.33 U.S.C.,1251 ET SEQ.,AND STATE
GRANT UNDER CLEAN WATER BOND LAW OF 1970 AND/OR
1974,ON BEHALF OF COUNTY SANITATION DISTRICTS
NOS.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 Water Pollution Control
Act,as amended,(33 U.S.C.,1251 et seq.)provides for Federal grants for
construction of sewage treatment works.
Section 2 The State Clean Water Bond Law of 1970 and/or 1974 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 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.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.1 to file said application in their behalf.
DISTRICT NO.RESOLUTION NO
2 80-9-2
3 80-10-3
5 80-11-5
6 80-12-6
7 80-13-7
11 80—14—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,acting 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.,1251 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 and/or 1974,
for a joint project generally described as follows:
1979-80 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 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 employment opportunity in Federally-assisted construction contracts.
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.1 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.80-15-1
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:James Sharp (Chairman),James Ward and Elvin
Hutchi son
NOES:None
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ABSENT:Philip Anthony
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 9th day of January ,
19 80.
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Or ge County,California
S -104