HomeMy WebLinkAboutResolution 1988 - 0086—-I
RESOLUTION NO.88-86—3
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.3 OF ORANGECOUNTY,CALIFORNIA,AUTHORIZING AND
DIRECTING THE EXECUTION AND FILING OF DOCUMENTS NECESSARY FOR
FEDERAL AND STATE CLEAN WATER GRANTS FOR 1988-89 JOINT WORKS
IMPROVEMENTS AND ADDITIONS
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The Board of Directors of County Sanitation District No.3 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 Law 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.3 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 sewering
agencies,and has joined with other County Sanitation Districts —namely,County
Sanitation Districts Nos.1,2,5,6,7,11,13 and 14,in constructing,
operating and maintaining joint sewage treatment plants and disposal facilities
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under an agreement dated July 1,1985,as amended,known as the Joint Ownership,
Operation and Construction Agreement.
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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.3
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
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 6 District No.3 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,a~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 (P.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 appTies to
this project;and it will comply with requirements of Executive Order 11246
pertaining to equal employment opportunity in federally—assisted construction
contracts.
Section 7 That County Sanitation District No.1 of Orange County,
California,is hereby authorized to act as agent for County Sanitation District
No.3 in all ways necessary to carry out the purposes and intent of County
Sanitation District No.3 as hereinabove expressed.
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.3 of Orange County,California,do hereby certify that
the foregoing Resolution No.88—86—3 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:Richard T.Polis,Chairman,Margaret M.Arnold,Ben Bay,
A.B.“Buck”Catlin,Norman E.Culver,John Erskine,Don
R~Griffin,Dan Griset,William 0.Mahoney,James Neal,
Carrey J.Nelson,Sal Sapien,J.R.“Bob”Siefen,Roger R.
Stanton,Charles E.Sylvia,Edna Wilson
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 of Orange County,California,this
13th day of July,1988.
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Rita J.Brown,Secret~ry
Board of Directors of County
Sanitation District No.3
of Orange County,California