Reso 2022-953Resolution No. 2022-953
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY
DISTRICT AUTHORIZING SUBMITTAL OF APPLICATION(S) FOR ALL CALRECYCLE
GRANTS AND PAYMENT PROGRAMS FOR WHICH THE COSTA MESA SANITARY
DISTRICT IS ELIGIBLE
Whereas, Public Resources Code sections 48000 et seq., 14581, and 42023.1(g), authorize
the Department of Resources Recycling and Recovery (CalRecycle) to administer various
grant and payment programs 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, CalRecycle is required to establish procedures
governing the administration of the payment programs; and administration of the
application, awarding, and management of the grant programs; and
Whereas, CalRecycle's procedures for administering payment and grant programs require,
among other things, an applicant's governing body to declare by resolution certain
authorizations related to the administration of the payment and grant program.
Now, therefore, be it resolved that the Costa Mesa Sanitary District is authorized to
submit an application to CalRecycle for any and all grant and payment programs offered;
and
Be it further resolved that the General Manager is hereby authorized and empowered
to execute in the name of the Costa Mesa Sanitary District all documents, including but
not limited to, applications, agreements, amendments and requests for payment,
necessary to secure funds and implement the approved grant or payment project; and
Be it further resolved that these authorizations are effective from the date of adoption
through February 1, 2027.
PASSED and ADOPTED this day of 2 M 04 2022.
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Secretary, Costa Mesa Sanitary istrict Presi ent, Costa M a Sanitary District
STATE OF CALIFORNIA)
COUNTY OF ORANGE SS
CITY OF COSTA MESA
1, Noelani Middenway, District Clerk of the Costa Mesa Sanitary District, hereby
certify that the above and foregoing Resolution No. 2022-953, was duly and regularly
passed and adopted by said Board of Directors at a regular meeting thereof held on the
8th day of February 2022, by the following vote:
AYES: Ooten, Scheafer, Schafer, Perry, Eckles
NOES:
F.11
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Costa Mesa Sanitary District, this 8th day of February 2022.
ClArk of thJ-d7o-sVMesSanitary District