HomeMy WebLinkAboutResolution 1993 - 0074RESOLUTION NO.93-74-1
AUTHORIZING FILING FOR FEDERAL AND STATE CLEAN
WATER GRANTS AND LOANS -1993-94 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 DOCUNENTS NECESSARY FOR FEDERAL AND
STATE CLEAN WATER GRANTS AND LOANS UNDER 33 U.S.C.,
1251 ET.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,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 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 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
oper~ting 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 93—75—2
3 93—76—3
5 93—77—5
6 93—78—6
7 93—79—7
11 93—80—11
13 93—81—13
14 93—82—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:
1993-94 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 operating 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 14,1993.
RAU1 1A.074
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District No.1 of Orange County,California,
do hereby certify that the foregoing Resolution No.93-74—1 was
passed and adopted at a regular meeting of said Board on the 14th
day of July,1993,by the following vote,to wit:
AYES:Robert Richardson,Chairman,Fred Barrera,
James M.Ferryman,Thomas Saltarelli,Roger R.
Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.1 of Orange
County,California,this 14th day of July,1993.
Penny Kyle,sis t Secretary
Board of Dir to of County
Sanitation District No.1 of
Orange County,California