HomeMy WebLinkAboutResolution 1987 - 0064RESOLUTION NO.87-64-5
Atfl~ORIZINO FILfl~FOR FEDERAL AND STATE
CLEAN WATER GRANTS AND LOANS —198 7—88
JOINT ~)RKS IMPROVE1~4FN1’S AND ADDITIONS
A RESOLUTION OF THE BOARD OF DIREC’lDRS OF COUNTY SANITATION
DISTRICT NO.5 OF ORA~E CaJNTY,CALIFORNIA,AUTHORIZI~AND
DIREL’TIM3 THE EXECUTION AND FILI~OF DOCUMENTS NECESSARY FOR
FEDERAL AND STATE CLEAN WATER GRANIS FOR 1987-88 JOINT ~DRKS
IMPROVEMENTS AND ADDITIONS
The Board of Directors of County Sanitation District No.5 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
~rks.
Section 3 County Sanitation District No.5 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 systmn for the
collection of sewage fran the cities and other local collection sewering
agencies,and has join~with other County Sanitation Districts namely,County
Sanitation Districts Nos.1,2,3,6,7,11,13 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.5
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
,an 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 Improvements and Additions
Section 6 District No.5 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 r~naining cost of the approved
project;it will provide proper and efficient operation and maintenance of the
approved project after cat~pletion 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 canpliance with such
regulations attached to the application for federal grant or loan applies to
this project;and it will canply with requiren~nts of Executive Order 11246
pertaining to equal employment opportunity in federally—assisted construction
~ntracts.
Section 7 That County Sanitation District No.1 of Orange County,
California,is hereby authorized to act as agent for County Sanitation District
No.5 in all ways necessary to carry out the purposes and intent of County
Sanitation District No.5 as hereinabove expressed.
PASSED AND ADOPTED at a regular meeting held July 8,1987.
STATE OF CP~LIFORNIA)
SS.
C)UN~Y OF ORA~E
I,RITA J.BRC~JN,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.87-64-5 was passed and adopted at a regular
rreeting of said Board on the 8th day of July,1987,by the following vote,to
wit:
AYES:Evelyn Hart,Chairman,John C.Cox,Jr.,Don Roth
~)ES:None
JBSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
8th day of July,1987.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California