HomeMy WebLinkAboutResolution 1973 - 0169I
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ALL DISTRICTS
Approval of Joint Operating
and Capital Outlay Revolving
Fund warrant books
10/10/73
Moved,seconded,and duly carried
by roll call vote:
That the Districts'Joint Operating
and Capital Outlay Revolving Fund
warrant books be approved for signature of the Chairman of
District No. 1,and that the County Auditor be authorized and
directed to pay:
Joint Operating
Capital Outlay Revolving
$123,231.12
419,754.60
$542,985.72
in accordance with the warrants listed on pages "1-1"through
"1-4",attached hereto and made a part of these minutes.
ALL DISTRICTS
Adopting resolution
authorizing filing for
reimbursable federal
construction grants
deemed eligible because
Protection Agency attorneys,for reimbursable construction grant
funds for projects constructed from 1966 through 1971. As a
result of the resolution,EPA has changed their ruling,and
the Districts may now be eligible for up to $3.8 million In
reimbursable grant funds.
Following a brief discussion,it was moved,seconded,and duly
carried:
That the Boards of Directors adopt Resolution No. 73-169,
authorizing application for reimbursable grant funds pursuant
to the provisions of the 1972 Amendments to the Water Quality
Control Act.Certified copy,of this'resolution is attached
hereto and made a part of these minutes.
DISTRICT 1
DISTRICT 2
The General Manager reported that
as.a result of considerable urging
from Congressmen,including the
California delegation,the Senate had
adopted a resolution requesting
eligibility for states not previously
of a legal opinion of Environmental
Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned.
The Chairman then declared the meeting so adjourned at 8:45 p.m.
October 10,1973.
Receive and file construction
Moved, seconded, and duly carried:
grant approval from EPA re
Contract No.2-14-2
DISTRICTS 2 & 3
That the letter from the Environmental
Protection Agency dated September 21,
1973,approving construction grant
to the Chino Basin Municipal Water District for the Santa Ana
River Interceptor Sewer from Katella Avenue to La Palma Avenue,
Contract No. 2-14-2, be received and ordered filed.
Moved,seconded,and duly carried:
Approving and authorizing
execution of Agreement X'or
Collection of Sewer Connection
Charges with the Garden Grove
Sanitary District '
That the respective Boards of Directors
adopt Resolutions Nos.73-152-2 and
73-153-3,approving and authorizing
execution of Agreement for Collection
of Sewer Connection Charges with the
Garden Grove Sanitary District.Certified copy of these
resolutions are attached hereto and made a part of these minutes.
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