Reso 2008-747RESOLUTION NO. 2008 -747
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT ESTABLISHING A
REGIONAL RECYCLING AND WASTE DIVERSION GRANT PROGRAM
WHEREAS, the County of Orange has established the Regional Recycling and
Waste Diversion Grant Program..
WHEREAS, the Costa Mesa Sanitary District, has been allocated $20,000 for
the implementation of recycling and waste diversion programs or activities.
WHEREAS, the Costa Mesa Sanitary District, has agreed to partner with the
City of Costa Mesa for the purpose of using the grant funds to provide the residents of
Costa Mesa with recycling opportunities.
WHEREAS, the Costa Mesa Sanitary District agrees to use these funds for
new or significantly expanded programs or activities to enhance recycling efforts and
divert materials from Orange County landfills and agrees to all of the stated terms and
conditions outlined in the Regional Recycling and Waste Diversion Grant Program
documents.
WHEREAS, the Costa Mesa Sanitary District intends to utilize these funds for
recycling education and collection programs for the recycling of various materials
including electronic waste, universal waste and construction and deconstruction
waste.
NOW, THEREORE, BE IT RESOLVED that the Costa Mesa Sanitary District
Board of Directors authorizes the submittal of grant applications to the County of
Orange Integrated Waste Management Department for all available grants under the
AB 939 Regional Recycling and Waste Diversion Grant Program for a period of six
fiscal years beginning July 1, 2007. The Manager /District Engineer, or his designee, is
hereby authorized and empowered to execute in the name of the Costa Mesa Sanitary
District all necessary applications, contracts, agreements, amendments and payment
requests hereto for the purposes of securing grant funds and to implement and carry
out the purposes specified in the grant application. The Costa Mesa Sanitary District
recognizes the opportunity the County of Orange. has provided through this grant
program and commends the County for it regional leadership in solid waste
management and recycling and waste diversion activities throughout Orange County.
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PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary
District at a regular meeting thereof held on the 24th day of January 2008.
Secretary, Costa_,.Mesa Sanitary District
Boat! of .Directors
ANI
President, Costa Mesa Sanitary
Board of Directors i
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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. 2008 -747 duly and regularly
passed and adopted by said Board of Directors at a regular meeting thereof
held on the 24th day of January 2008.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the
seal of the Costa Mesa Sanitary District, this a day of
___ 2008.
Clerk of th Cost ',.miesa Sanita District
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