HomeMy WebLinkAboutResolution 1986 - 0063•..
RESOLUTION NO.86-63-1
AUTHORIZING FILING FOR FEDERAL AND STATE GRANTS -
1986-87 JOINT WJRKS IMPROVEMENTE AND ADDITIONS
A RESOLUTION OF THE BOARD OF DIRDC’IORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA
AUTHORIZING AND DIRECTING EX~UTION AND FILING OF
DCCUMEN’IS NBCESSARY 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.2,3,5,6,7,11,13 AND 14 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
frauì the cities and other local sewering agencies,and has joined with other
County Sanitation Districts;namely,County Sanitation Districts Ncs.2,3,5,6,
7,11,13 and 14,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 ()*lnership,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,
11,13 and 14 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 86—64—2
3 86—65—3
5 S 86—66—5
6 86—67—6
7 86—68—7
11 86—69—11
13 86—70—13
14 86—71—14
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,
7,11,13 and 14,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:
1986—87 Joint Works Improvements and Additions
Section 7 District No.1,acting for itself and as agent for County
Sanitation Districts Nos.2,3,5,6,7,11,13 and 14,hereby agrees and further
does authorize the afor~nentioned 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 renlaining cost of the
approved project;it will provide proper and efficient operation and maintenance
of the approved project after canpletion of construction thereof;it will canply
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 Caripliance with such
regulation attached to the application for Federal grant applies to this project;
and it will canply 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 9,1986.
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
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.86—63—1 was passed and adopted at a regular
meeting of said Board on the 9th day of July,1986,by the following vote,to
wit:
AYES:Ronald B.Hoesterey,Chairman,Dan Griset,Robert Hanson,Roger
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
9th day of July,1986.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.1
of Orange County,California