Reso 2009-763RESOLUTION NO. 2009 -763
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT
AUTHORIZING THE ASSISTANT MANAGER TO SIGN AND FILE FOR
ON BEHALF OF THE COSTA MESA SANITARY DISTRICT A
FINANCIAL ASSISTANCE APPLICATION FOR A LOAN /GRANT FROM
THE STATE WATER RESOURCES CONTROL BOARD
BE IT RESOLVED by the Costa Mesa Sanitary District Board of Directors
that the Costa Mesa Sanitary District Assistant Manager is hereby authorized and
directed to sign and file, for and on behalf of the Costa Mesa Sanitary District a
Financial Assistance Application for a loan /grant from the State Water Resources
Control Board in the amount not to exceed Two Million Six Hundred Twenty
Thousand Dollars, for the planning, design, and construction of the Costa Mesa
Sanitary District "LEED" Yard Project and;
BE IT RESOLVED that the Costa Mesa Sanitary District hereby agrees and
further does authorize the aforementioned representative or his /her designee to
certify that the Agency has and will comply with all applicable state and federal
statutory and regulatory requirements related to any federal and state loan /grants
received, and;
BE IT FURTHER RESOLVED that the Assistant Manager or his /her
designee of the Costa Mesa Sanitary District is hereby authorized to negotiate and
execute a loan /grant contract and any amendments or change orders thereto and
certify loan /grant disbursements on behalf of the Costa Mesa Sanitary District.
PASSED and ADOPTED on this 20th day of March 2009.
Secretary, Costa Meq,a. Sanitary District
"Board of Directors
President, Costa Mesa anitary District
Board of Directors
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. 2009 -763 duly and regularly passed and adopted
by said Board of Directors at a regular meeting thereof held on the 20th day of March
2009.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal
of the Costa Mesa Sanitary District, this aqa, day of 2009.
Clerk of _. r( -osta Mesa,Sanitary District