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Reso 1994-562RESOLUTION NO. 94 -562 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT AUTHORIZING HOUSEHOLD HAZARDOUS WASTE DISCRETIONARY GRANT APPLICATION. WHEREAS, the people of the State of California have enacted Assembly Bill 1220 (Eastin, 1993) that provides grants to local governments to establish and implement waste diversion and separation programs to prevent disposal of hazardous waste in solid waste landfills; and WHEREAS, the California Integrated Waste Management Board has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures governing application by cities and counties under the program; and WHEREAS, said procedures established by the California Integrated Waste Management Board require the applicant to certify by resolution the approval of application before submission of said application to the state; and WHEREAS, the applicant will enter into an agreement with the State of California for development of the project; NOW THEREFORE, BE IT RESOLVED that the Costa Mesa Sanitary District Board of Directors authorizes the submittal of an application to the California Integrated Waste Management Board for a Household Hazardous Waste Discretionary Grant. The Manager of the Costa Mesa Sanitary District is hereby authorized and empowered to execute agreements and amendments hereto for the purposes of securing grant funds and to implement and carry out the purposes specified in the grant application. The foregoing resolution was passed by the Costa Mesa Sanitary District Board of Directors this 8th day of September, 1994. Effective September 12, 1994. ATTEST: \OAS.igne Date: resident t Mesa Sanitary District fla printed on recycled paper STATE OF CALIFORNIA) COUNTY OF ORANGE )SS CITY OF COSTA MESA ) I, Florine T. Reichle, Assistant Manager /Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. E41-5-0 , was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the day of 199L/ IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this /ZV- day of sr��t�� Assistant Manager /Clerk Costa Mesa Sanitary District �� printed on recycled paper