HomeMy WebLinkAboutResolution 1984 - 0106RESOLUTION NO.84-106—3
AUTHORIZING FILING FOR FEDERAL AND STATE
GRANTS -1984-8 5 JOINT ~DRKS IMPROVEMENTS
AND ADDITIONS
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CAL IFORN IA,AUTHORI Z ING AND DIRECTING
EXECUTION AND FILING OF DOCUMENTS NECESSARY
FOR FEDERAL AND STATE GRANTS FOR 1984-8 5 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.C1 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 1984—85 Joint Works Improvements and
Additions.
Section 2 That County Sanitation District No.3 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 State and Federal 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,5 U.S.C.,522,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 That 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 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 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 That 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
treatment plants and disposal facilities.
Section 5 That 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 11,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.3 of Orange County,California,do hereby certify that
the foregoing Resolution No.84—106—3 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:Don Roth,Chairman,Oscar Brownell,Sam Cooper,Norman Culver,
Henry R.Frese,Don R.Griffin,Dan Griset,John Holmberg,James
Neal,Chris Norby,Richard Olson,Richard Partin,Charles Sylvia,
John Thomas,Martha Weishaupt
NOES:None
ABSENT:Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 of OrangeCounty,California,this
11th day of July,1984.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.3
of Orange County,California