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Reso 2025-998Governing Body Resolution Resolution No. 2025-998 BE IT RESOLVED BY THE Board of Directors (Governing Body) OF THE Costa Mesa Sanitary District THAT (Name of Applicant) General Manager OR (Name or Title of Authorized Agent) District Clerk & Public Information Officer OR (Name or Title of Authorized Agent) Senior Management Analyst (Name or Title of Authorized Agent) is hereby authorized to execute for and on behalf of the named Applicant, a public entity established under the laws of the State of California, any actions necessary for the purpose of obtaining federal financial assistance provided by the federal Department of Homeland Security and subgranted through the State of California for the following Grant Award: Fiscal Year (FY) 20 State & Local Cybersecurity Grants (SLCGP) for Local & Tribal Governments (SL) Program (List Grant Year and Program) Passed and approved this 24th Certification I Michael Scheafer (Name) Board President Of the (Title) day of February , 20 25 duly appointed and Board of Directors (Governing Body) do hereby certify that the above is a true and correct copy of a resolution passed and approved by the 24th day of February ,20 25 r (Signature Board President (Official Position) February 24, 2025 (Date)