HomeMy WebLinkAboutResolution 1993 - 0076RESOLUTION NO.93-76-3
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.3 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING THE EXECUTION
AND FILING OF DOCUMENTS NECESSARY FOR FEDERAL AND
STATE CLEAN WATER GRANTS FOR 1993-94 JOINT WORKS
IMPROVEMENTS AND ADDITIONS
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 an~ended (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.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 under an
agreement dated July 1,1985,as amended,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 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,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:
1993-94 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,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.
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 14,1993.
RAU11A.076
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District No.3 of Orange County,California,
do hereby certify that the foregoing Resolution No.93—76—3 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:Sal Sapien,Chairman,George Brown,Buck Catlin,
John Collins,Burnie Dunlap,James V.Evans,
James H.Flora,Don R.Griffin,Gail Kerry,
Thomas E.Lutz,Irv Pickier,Jim Silva,Sheldon S.
Singer,Roger R.Stanton,Charles Sylvia
NOES:None
ABSENT:Eva Miner
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 14th day of July,1993.
~
Board of D c rs~of County
Sanitation District~~No.3 of~’
Orange County,California