HomeMy WebLinkAboutResolution 1987 - 0062—.a
RESOIIJTION NO.87—62—2
AUTHORIZI~FILINO FOR FEDERAL AND STATE
CLEAN WATER GRANTS AND LOANS —1987 —88
JOINT ~DRKS IMPROVEMENTS AND ADDITIONS
A RESOLUTION OF THE BOARD OF DIRECIORS OF COUNTY SANITATION
DISTRICT NO.2 OF ORA~E COUNTY,CALIFORNIA,AUTHORIZINO AND
DIRECTING THE EXECUTION AND FILING OF DOCUMENTS NECFSSARY FOR
FEDERAL AND STATE CLEAN WATER GRANTS FOR 1987-88 JOINT ~DRKS
IMPROVEMEN’IS AND ADDITIONS
****************
The Board of Directors of County Sanitation District No.2 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 (also known as the Clean Water Act and the Water Quality
Act of 1987)(33 U.S.C.,1251 et seq.)provides for federal grants and loans for
nstruction of sewage treatment works.
Section 2 The State Clean Water Bond Law 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
works.
Section 3 County Sanitation District No.2 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 fran the cities and other local collection sewering
agencies,and has joined with other County Sanitation Districts -namely,County
Sanitation Districts Nos.1,3,5,6,7,11,13 and 14,in constructing,
operating and maintaining joint sewage treatment plants and disposal facilities
under an agreement dated July 1,1985,as amended,known as the Joint Ownership,
?eration 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,California,for convenience,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 J.Wayne Sylvester,General Manager,is hereby authorized and
directed to sign and file for and on behalf of County Sanitation District No.2
of Orange County,California,an Application for a Federal Grant and/or Loan for
Sewage Treatment Works under 33 U.S.C.,1251 et seq.,and a State Grant and/or
‘ian for Clean Water under the Clean Water Bond Laws of 1970,1974,1978 and
±984,for a joint project generally described as follows:
1987 —88’Joint Works Improvements and Additions
Section 6 District No.2 hereby agrees and further does authorize the
aforementioned representative to certify that if a federal grant or loan 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 canpletion of construction thereof;it will canply with
title VI of the Civil Rights Act of 1964 (P.L.88—352)and the regulations
issued pursuant thereto and state that the assurance and caupliance with such
regulations attached to the application for federal grant or loan applies to
this project;and it will canply with requirements of Executive Order 11246
pertaining to equal ~loyment opportunity in f~erally—assisted construction
)ntracts..
Section 7 That County Sanitation District No.1 of Orange County,
California,is hereby authoriz~1 to act as agent for County Sanitation District
No.2 in all ways necessary to carry out the purposes and intent of County
Sanitation District No.2 as hereinabove expressed.
PASSED AND ADOPTED at a regular meeting held July 8,1987.
A -
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BRC~N,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.87-62-2 was passed and adopted at a regular
meeting of said Board on the 8th day of July,1987,by the fo1l~ing vote,to
wit:
AYES:A.B.“Buck”Catlin,Chairman,Ben Bay,Dan Griset,Gene A.
Leyton,William D.Mahoney,James Neal,Bob Perry,Wayne
Silzel,Don E.Smith,Roger R.Stanton
NOES:None
ABSENT:Roland E.Bigonger,Arthur G.Newton
IN WITNSS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
8th day of July,1987.
Board of Directors of County
Sanitation District No.2
of Orange County,California