Reso 2015-860 RESOLUTION NO. 2015-860
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT
AUTHORIZING SUBMITTAL OF APPLICATION FOR THE
HOUSEHOLD HAZARDOUS WASTE GRANT
FOR WHICH COSTA MESA SANITARY DISTRICT IS ELIGIBLE
WHEREAS, Public Resources Code sections 40000 et seq. authorize the
Department of Resources Recycling and Recovery to administer various grant
programs (grants) 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 Department of Resources Recycling
and Recovery is required to establish procedures governing the application, awarding,
and management of the grants; and
WHEREAS, Department of Resources Recycling and Recovery grant application
procedures require, among other things, an applicant's governing body to declare by
resolution certain authorizations related to the administration of Department of
Resources Recycling and Recovery grants.
NOW, THEREFORE, the Board of Directors of the Costa Mesa Sanitary District
authorizes the submittal of application(s) to Department of Resources Recycling and
Recovery for the Household Hazardous Waste Grant for which Costa Mesa Sanitary
District is eligible; and
Section 1. The foregoing recitals are true and correct.
Section 2. The President and/or Secretary 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;
and
Section 3. The President has delegated his signature authority to the General
Manager.
Section 4. These authorizations are effective for April 24, 2019.
PASSED and ADOPTED this 28th day of May, 2015.
(16M.f /
Secretary, Costa Mesa Sanitary District Presi•ent, Costa esa Sanitary District
Board of Directors Board o' Directors
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, Noelani Middenway, Clerk of the Costa Mesa Sanitary District, hereby certify
that the above and foregoing Resolution No. 2015-860, was duly and regularly passed
and adopted by said Board of Directors at a regular meeting thereof held on the 28th
day of May, 2015.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of
the Costa Mesa Sanitary District, this day of Mity , 20 1 .
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Noel:70Fr den y
Clerk of the Costa Me-a Sanitary District
AYES: Scheafer, Perry, Ooten, Schafer, Ferryman
NOES: None
ABSENT: None
ABSTAIN: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of
the Costa Mesa Sanitary District on this 28th day of May 2015.
41111 AP
District Clerk o!Mosta costa esa Sanitary District