HomeMy WebLinkAboutResolution 1987 - 0069RESOLUTION NO.87-69-14
AUTHORIZING FILING FOR FEDERAL AND STATE
CLEAN WATER GRANTS AND lOANS —198 7—88
JoINT ~JRKS IMPROVEZvIEt~.flS AND ADDITIONS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.14 OF ORANGE CCXJNTY,CALIFORNIA,AUTHORIZING AND
DIRECTING THE EX~X~JTION AND FILING OF DOCUMENTS NECESSARY FOR
FEDERAL AND STATE CLEAN WATER GRANTS FOR 19 87-88 JOINT W)RKS
IMPROVEMENTS AND ADDITIONS
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The Board of Directors of County Sanitation District No.14 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.14 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 sewer ing
agencies,and has joined with other County Sanitation Districts -namely,County
Sanitation Districts Nos.1,2,3,5,6,7,11 and 13,in constructing,
—...
operating and maintaining joint sewage treatment plants and disposal facilities
under an agreemsnt 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.14
of Orange County,California,an A~p1ication 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 Improv~nents and Additions
Section 6 District No.14 hereby agrees and further does authorize the
aforanentioned 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~aining cost of the a~roved
project;it will provide proper and efficient operation and maintenance of the
approved project after cai~pletion of construction thereof;it will cariply 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 f~eral grant or loan applies to
this project;and it will catiply with requirenents of E~cecutive Order 11246
pertaining to equal eniployment 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.14 in all ways necessary to carry out the purposes and intent of County
Sanitation District No.14 as hereinabove expressed.
PASSED AND ADOPTED at a regular fleeting held July 8,1987.
/
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE )
I,RITA J.BRC~N,Secretary of the Board of Directors of County
Sanitation District No.14 of Orange County,California,do hereby certify
that the foregoing Resolution No.87-69-14 was passed and adopted at a regular
n~eting of said Board on the 8th day of July,1987,by the following vote,to
wit:
AYES:Sally Anne Miller,Chairn~n,Ursula Kennedy,Don Roth,Don
E.Smith,Peer Swan
~ES:None
ABSENT:None
IN WITNESS WHER~X)F,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.14 of Orange County,California,this•
8th day of July,1987.
Rita J.Brown ~Secretary
Board of Director~of ~County
Sanitation District No.14
of Orange County,..daiifornla’C ~