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Reso 2015-860 RESOLUTION NO. 2015-860 RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT AUTHORIZING SUBMITTAL OF APPLICATION FOR THE HOUSEHOLD HAZARDOUS WASTE GRANT FOR WHICH COSTA MESA SANITARY DISTRICT IS ELIGIBLE WHEREAS, Public Resources Code sections 40000 et seq. authorize the Department of Resources Recycling and Recovery to administer various grant programs (grants) in furtherance of the State of California's (state) efforts to reduce, recycle and reuse solid waste generated in the state thereby preserving landfill capacity and protecting public health and safety and the environment; and WHEREAS, in furtherance of this authority Department of Resources Recycling and Recovery is required to establish procedures governing the application, awarding, and management of the grants; and WHEREAS, Department of Resources Recycling and Recovery grant application procedures require, among other things, an applicant's governing body to declare by resolution certain authorizations related to the administration of Department of Resources Recycling and Recovery grants. NOW, THEREFORE, the Board of Directors of the Costa Mesa Sanitary District authorizes the submittal of application(s) to Department of Resources Recycling and Recovery for the Household Hazardous Waste Grant for which Costa Mesa Sanitary District is eligible; and Section 1. The foregoing recitals are true and correct. Section 2. The President and/or Secretary is hereby authorized and empowered to execute in the name of the Costa Mesa Sanitary District all grant documents, including but not limited to, applications, agreements, amendments and requests for payment, necessary to secure grant funds and implement the approved grant project; and Section 3. The President has delegated his signature authority to the General Manager. Section 4. These authorizations are effective for April 24, 2019. PASSED and ADOPTED this 28th day of May, 2015. (16M.f / Secretary, Costa Mesa Sanitary District Presiā€¢ent, Costa esa Sanitary District Board of Directors Board o' Directors STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) I, Noelani Middenway, Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 2015-860, was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the 28th day of May, 2015. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this day of Mity , 20 1 . i7j/ "1" iiodirWr Noel:70Fr den y Clerk of the Costa Me-a Sanitary District AYES: Scheafer, Perry, Ooten, Schafer, Ferryman NOES: None ABSENT: None ABSTAIN: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District on this 28th day of May 2015. 41111 AP District Clerk o!Mosta costa esa Sanitary District