Reso 2009-764RESOLUTION NO. 2009-764
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA
SANITARY DISTRICT ESTABLISHING A REGIONAL RECYCLING AND
WASTE REDUCTION GRANT PROGRAM
WHEREAS, the County of Orange authorizes OC Waste & Recycling to administer
various Grant 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 the County of Orange, OC Waste &
Recycling is required to establish procedures governing the application, awarding, and
management of the grants; and
WHEREAS, Grant Application procedures require a Lead applicant's governing
body to authorize by resolution its approval for submittal of the Grant Application identified
below, and the designation by job title of the individual authorized to execute all Grant
documents on behalf of Costa Mesa Sanitary District; and
WHEREAS, the Costa Mesa Sanitary District agrees to use grant funds for new or
significantly expanded programs or activities to enhance recycling efforts, divert food
waste from the solid waste stream through composting and vermicomposting programs,
divert Fats, Oils, and Grease from the solid waste stream and further recycling and
diversion public outreach and education programs in schools and residential communities;
and
WHEREAS, if awarded, Costa Mesa Sanitary District will enter into a Grant
Agreement with the County of Orange, OC Waste & Recycling for implementation of said
Grant.
The effective date of this Resolution shall be June 23, 2009.
NOW, THEREFORE, BE IT RESOLVED that the Costa Mesa Sanitary District
authorizes the submittal of application to OC Waste & Recycling for all grants for which
Costa Mesa Sanitary District is eligible.
BE IT FURTHER RESOLVED that this authorization is effective for June 23, 2009
through June 23, 2012; time period not to exceed five (5) years;
BE IT FURTHER RESOLVED that the Manager /District Engineer, or his designee 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. The Costa Mesa Sanitary District recognizes the opportunity
the County of Orange has provided through this grant program and commends the County
for its regional leadership in solid waste management and recycling and waste diversion
activities throughout Orange County.
PASSED and ADOPTED by the Board of Directors of the Costa Mesa Sanitary District at a
regular meeting thereof held on the 27th day of April 2009.
Secretary, Cos'Mesa 'Sanitary District
E3oI of,.� rectors
President, Costa Mesa Sanit y 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 -764 duly and regularly passed and adopted by
said Board of Directors at a regular meeting thereof held on the 27th day of
April_ 2009.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Costa Mesa Sanitary District, this day of 2009.
Clerk of th o ta'-M'esa Sanitary District