HomeMy WebLinkAboutResolution 1988 - 0084RESOLUTION NO.88-84-1
AUTHORIZING FILING FOR FEDERAL AND STATE
CLEAN WATER GRANTS AND LOANS -1988-89
JOINT WORKS IMPROVEMENTS AND ADDITIONS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING AND
DIRECTING THE EXECUTION AND FILING OF DOCUMENTS NECESSARY FOR
FEDERAL AND STATE CLEAN WATER GRANTS AND LOANS UNDER 33 U.S.C.,
1251 El SEQ.;AND CHAPTERS 12.5,13,14 AND 15;DIVISION 7 OF
THE CALIFORNIA WATER CODE ON BEHALF OF COUNTY SANITATION DISTRICTS
NOS.2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
AND PROVIDING CERTAIN ASSURANCES
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 (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
construction of sewage treatment works.
Section 2 The State Clean Water Bond Laws of 1970,1974,1978 and 1984
and Implementing statutes 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.1 of Orange County is a
separate and distinct agency organized under Chapter 3,Part 3,Division5,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 sewering agencies,and has
joined with other County Sanitation Districts —namely,County Sanitation
Districts Nos.2,3,5,6,7,11,13 and 14,in constructing,operating and
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maintaining joint sewage treatment plants and disposal facilities under an
agreement dated July 1,1985,known as the Joint Ownership,Operation and
Construction Agreement.
Section 4 In accordance with the terms of said Joint Ownership,
Operation and Construction Agreement,County Sanitation District No.1 of Orange
County,California acts for itself and as agent for County Sanitation Districts
Nos.2,3,5,6,7,11,13 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 and loans under
said Acts of Congress and said Clean Water Bond Laws and have authorized County
Sanitation District No.1 to file said applications on their behalf:
DISTRICT NO.RESOLUTION NO
2 88-85-2
3 88-86-3
5 88-87—5
6 88-88-6
7 88-89-7
11 88—90—11
13 88—91—13
14 88—92-14
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 Sewage Treatment
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:
1988—89 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 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 completion of
construction thereof;it~will comply 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 compliance with such regulations attached to the application
for federal grant or loan applies to this project;and it will comply 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 13,1988.
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.88—84—1 was passed and adopted at a regular
meeting of said Board on the 13th day of July,1988,by the following vote,to
wit:
AYES:Robert Hanson,Chairman,Dan Griset,Ronald B.Hoesterey,Roger
R.Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
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seal of County Sanitation District No.1 of Orange County,California,this
13th day of July,1988.
Rita J.Brow
,Secretary
Board of Directors of County
Sanitation District ~
of Orange County,Ca.lifdh,ia