Reso 2008-759t
RESOLUTION NO. 2008-759
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE COSTA MESA SANITARY DISTRICT AUTHORIZING
A GRANT APPLICATION TO THE CALIFORNIA
INTEGRATED WASTE MANAGEMENT BOARD
WHEREAS, Public Resources Code sections 40000 et seq. authorize the
California Integrated Waste Management Board ( "CIWMB ") 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 CIWMB is required to establish
procedures governing the application, awarding, and management of the grants; and
WHEREAS, Grant Application procedures require an Applicant's governing body
to authorize by resolution its approval for submittal of the Grant Application(s) identified
below, and the designation by job title of the individual authorized to execute all Grant
documents on behalf of the Costa Mesa Sanitary District ( "CMSD "); and
WHEREAS, if awarded, the CMSD will enter into a Grant Agreement with the
CIWMB for implementation of said Grant(s);
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the
CMSD authorizes the submittal of application(s) to the CIWMB for all grants for which
the CMSD is eligible.
BE IT FURTHER RESOLVED that this authorization is effective from September
20, 2008 through September 20, 2012;
BE IR FURTHER RESOLVED that the Assistant Manager, or his /her designee,
is hereby authorized and empowered to execute in the name of the CMSD 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.
PASSED AND ADOPTED by the Board c
a regular meeting thereof held on the -
Secretary,
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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 -759, was duly and regularly passed and
adopted by said Board of Directors at a special meeting thereof held on the 18th day of
September 2008.
IN WITNESS WHEREOF, I have hereunto set Znh and and affixed the seal of
the Costa Mesa Sanitary District, this — day of - 2008.
Clerk of , . Costa Mesa Sanitary District