HomeMy WebLinkAboutResolution 1981 - 0098RESOLUTION NO.81-98-3
AUTHORIZING FILING FOR FEDERAL AND STATE
GRANTS -1981-82 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 1981-82 JOINT WORKS IMPROVEMENTS
AND ADDITIONS
************
The Board of Directors of County Sanitation District No.3 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That 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 the 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 198l-82Joint Works Improvements and Additions;and,
Section 2 That County Sanitation District No.3hereby agrees and’further’
does authorize the aforementioned representative to certify that if grants for
its project are made pursuant to the aforementioned federal and state statutes,
it will comply with all applicable state and federal statuatory 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,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.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 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 treat
ment 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 July 8,1981.
4
STATE OF CALIFORNIA )
)SS.
COUNTY 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.81-98-3
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of July ,198].,by the following vote,to wit:
AYES:Anthony van Dyke (Chairman),Frank Laszlo,Marvin Adler,
Norman Culver,Bruce Finlayson,Ruth Finley,Robert
Luxembourger,Gerald Mullen,Lester Reese,Earl Roget,
Lawrence Romagnino,Don Roth,Charles Sylvia,Harriett
Wieder and Duane Winters
NOES:None
ABSENT:Sal Gambina
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 8th day of July
,.19 81
.
.
.~
w’a.yne/;ter,secretary,
B ar :tors of County
a t~’jOn strict No.3
of Ora4~ige County,California
5-104