HomeMy WebLinkAboutResolution 1984 - 0104RESOLUTION NO.84—104—1
AUTHORIZING FILING FOR FEDERAL AND STATE GRANTS -
1984-85 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
an~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 84—105—2
3 84—106—3
5 84—107—5
6 84—108—6
7 84—109—7;
11 84—110—11
Section 6 J.Wayne Sylvester,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:
1984—85 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.,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 11,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORP1NGE
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.1 of Orange County,California,do hereby certify that
the foregoing Resolution No.84—104—1 was passed and adopted at a regular
meeting of said Board on the 11th day of July,1984,by the following vote,to
wit:
AYES:Robert Hanson,Chairman,Dan Griset,Donald J.Saltarelli
NOES:None
ABSENT:Roger Stanton
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
11th day of July,1984.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.’1
of Orange County,California