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HomeMy WebLinkAboutResolution 1994 - 0072-3RESOLUTION NO.94-72-3 AUTHORIZING FILING FOR FEDERAL AND STATE CLEAN WATER GRANTS AND LOANS -1994-95 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 1994-95 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 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.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.1,3,5,6, 7,11,13 and 14,in constructing,operating and maintaining joint sewage treatment plants and disposal facilities under an agreement dated July 1,1985,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.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: 1994-95 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 13,1994. RAU1 18.072 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.94-72-3 was passed and adopted at a regular meeting of said Board on the 13th day of July,1994,by the following vote,to wit: AYES:Sal A.Sapien,Chairman,George Brown, John Collins,Burnie Dunlap,James H.Flora, Don R.Griffin,Wally Linn,Linda Moulton-Patterson,Chris Norby,Pat McGuigan, Richard Partin,Irv Pickier,Margie L.Rice, Sheldon S.Singer,Roger R.Stanton, Charles E.Sylvia 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,1994. ~Kyle~~~ntS ecr~e•tar•y Board of Direct .s of County Sanitation Dis€rict No.3 ~9~f Orange County,California’