Reso 2002-658RESOLUTION NO. 2002 -658
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA
MESA SANITARY DISTRICT, COUNTY OF ORANGE, CALIFORNIA,
AUTHORIZING APPLICATION FOR THE 2002 -05 CALIFORNIA
INTEGRATED WASTE MANAGEMENT BOARD HOUSEHOLD
HAZARDOUS WASTE GRANT, FISCAL YEAR 2002/03, AS THE LEAD
AGENCY IN A REGIONAL GROUP WITH THE CITY OF COSTA MESA
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, including household 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, 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 authorizes the submittal of a regional application on behalf of the City of Costa
Mesa, California, to the California Integrated Waste Management Board for a Local
Government Household Hazardous Waste Grant — FY 2002/03. The President and
Secretary of the Costa Mesa Sanitary District is hereby authorized and empowered to
execute in the name of the above named agencies all necessary applications, contracts,
payment requests, agreements and amendments hereto for the purposes of securing
grant funds and to implement and carry out the purposes specified in the grant
application.
PASSED AND ADOPTED by the Board of Directors of the Costa Mesa
Sanitary District at a special meeting thereof held on the,_ day of
2002.
ATTEST:
Secretary „Costa Mesa• S -vita District-
E oar- of, Directo. s
President, Costa Mesa anitary District
Board of Director
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, Joan Revak, Clerk of the Costa Mesa Sanitary District, hereby certify that the
above and foregoing Resolution No. 2002 -658, was duly and regularly passed and
adopted by said Board of Directors at a special meeting thereof held on the /�� day
of /i'1,c� Q 2002.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Costa Mesa Sanitary District, this /yam day of 2002.
Clerk oft Cost.' W sa Sanitary ;strict