HomeMy WebLinkAboutResolution 1987 - 0061RESOLUTION NO.87-61-1
NJTHORIZTh7G FtLfl~FOR FEDERAL AND STATE
CLEAN WATER GRANTS AND LOANS —1987—88
JOINr W)RKS IMPROVE~4ENTS AND ADDITIONS
A RESOLUTION OF THE BOARD OF DIRECIORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORA~E COUNTY,
CALIFORNIA,I%Ifl~IORIZfl~AND DIRECPI~THE EXE~JTION
AND FILI~3 OF DC~JM~IS NECESSARY FOR FEDERAL AND
STATE CLEAN WATER GRAt’flS AND LOANS UNDER 33 U.S.C.,
1251 F~SEQ.;AND CHAPTERS 12.5,13,14 AND 15;AND
DIVISION 7 OF THE CALIFORNIA WATER CODE ON BEHALF
OF COUNTY SANITATION DISTRICrS NOS.2,3,5,6,7,
II,13 AND 14 OF ORA~E ODUNTY,CALIFORNIA,AND
PROVIDI~3 CERTAIN ASSURANCES
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The Board of Directors of County Sanitation District No.1 of Orange
County,Ca1ifornia~
DOES HEREBY RESOLVE,DF~ERNINE AND ORDER THAT:
Section 1 An Act of Congress known as the Federal Water Pollution
Control Act,as amended (also known as the Clean Water Act and the Water Qiality
Act of 1987)(33 U.S.C.,1251 et seq.)provides for federal grants and loans for
construction of sewage treatment ~rks.
Section 2 The State Clean Water Bond Laws of 1970,1974,1978 and 1984
authorize the State Water Resources Control Board to enter into contracts with
public agencies for State grants and loans for construction of sewage treatment
s~rks.
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 itaintaining a n~jor trunk sewer system for the
collection of sewage fran 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,U,13 and 14,in constructing,operating and
maintaining joint sewage treatnEnt plants and disposal facilities under an
agreenent dat~July 1,1985,known as the Joint (~nership,Operation and
Construction 1~greenent.
Section 4 In accordance with the terms of said Joint CX~nership,
Operation and Construction 1~reenent,County Sanitation District No.1 of Orange
County,California acts for itself and as agent for County Sanitation Districts
Nos.2,3,5,6,7,U,13 and 14 of Orange County,California,each organiz~1
for similar purposes and serving different territories,all in Orange County,
California,for the purpose of constructing and operating said joint sewage
treatnent plants and disposal facilities.
Section 5 By neans of this Resolution and of the Resolutions set forth
below by number,the following County Sanitation Districts of Orange County,
California have authoriz~the filing of applications for grants and loans under
said Acts of Congress and said Clean Water Bond Laws and have authorizei County
Sanitation District No.1 to file said applications on their behalf:
•DISTRICI’NO.RESOLUTION NO
2 87—62—2
3 87—63—3
5 87—64—5
6 87—65—6
7 87—66—7
II 87—67—U
13 87—68—13
14 87—69—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
of Orange County,California,acting for itself and as agent for County
Sanitation Districts Nos.2,3,5,6,7,11,13 and 14 of Orange County,
California,Application for a Federal Grant and/or Loan for S~age Treatnent
Works under 33 U.S.C.,1251 et seq.,and a State Grant and/or Loan for Clean
Water under the Clean Water Bond Laws of 1970,1974,1978 and 1984,for a joint
project generally described as follows:
1987—88 Joint Works Ii~rovemants and Mditions
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 aforenentioned representative to certify that if a
federal grant or loan for its project is made pursuant to the Federal Water
Pollution Control Act,as airended (33 U.S.C.,1251 et seq.),it will pay the
renaming cost of the approved project;it will provide proper and efficient
operation and maintenance of the approved project after carpletion of
construction thereof;it will c~ply 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 and ccii~pliance with such regulations attached to the application
for federal grant or loan applies to this project;and it will cai~p1y with
requirenents of Executive Order 11246 pertaining to eqi~ial eniployrrent opportunity
in federally-assisted construction contracts.
PASSED.AND ADOPPED at a regular Ireeting held July 8,1987.
STME OF CALIFORNM)
SS.
COUNTY OF ORP1NGE
I,RITA J.BRC~N,Secretary of the Board of Directors of County
Sanitation District No.1 of Orange County,California,do hereby certify that
the foregoing Resolution No.87-61--i was passed and adopted at a regular
maeting of said Board on the 8th day of July,1987,by the following vote,to
wit:
AYES:Ronald B.Hoesterey,Chairman,Dan Griset,Robert Hanson,Roger
Stanton
~RDES: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
8th day of July,1987.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.1
of Orange County,California