HomeMy WebLinkAboutResolution 1982 - 0089.;..~%
RESOLUTION NO.82—89-1
AUTHORIZING FILING FOR FEDERAL AND STATE GRANTS -
1982-83 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
******************
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 82—90—2
3 82—91—3
5 82—92—5
6 82—93—6
7 82—94—7
11 82—95—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 a Federal Grant for Sewage Treatment Works under
33 U.S.C.,1251 et seq.,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:
1982—83 Joint Works Improvements and Additions
I
Section 7 District No.1,acting for itself and as agent for County
Sanitation Districts Nos.2,3,5,6,7 and 11,hereby agrees1and 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
an~ended,(33 U.S.C.,1251 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 July 14,1982.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,3.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.1 of Orange County,California,do hereby certify that
the foregoing Resolution No.82—89—1 was passed and adopted at a regular
meeting of said Board on the 14th day of July,1982,by the following vote,to
wit:
AYES:Robert Hanson (Chairman),Robert Luxembourger,Don Saltarelli,
Roger R.Stanton
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
14th day of July,1982.
~r,Secrátary
~rs of County
trict No.1
County,Califdr ida
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