Reso 2017-896 RESOLUTION NO. 2017-896
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT
AUTHORIZING SUBMITTAL OF APPLICATION FOR THE
COUNTY OF ORANGE FOURTH CYCLE
REGIONAL RECYCLING AND WASTE REDUCTION GRANT
FOR WHICH COSTA MESA SANITARY DISTRICT IS ELIGIBLE
WHEREAS, The County of Orange authorizes OC Waste & Recycling to administer
various Grant Programs in furtherance of the State of California's 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 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; and
WHEREAS, if awarded, the Costa Mesa Sanitary District will enter into a Grant
Agreement with the County of Orange, OC Waste & Recycling for implementation of said
Grant(s).
NOW, THEREFORE, BE IT RESOLVED that the Costa Mesa Sanitary District Board of
Directors authorizes the submittal of application(s) to OC Waste & Recycling for all grants for
which the Costa Mesa Sanitary District is eligible.
BE IT FURTHER RESOLVED that this authorization is effective for May 1, 2017 through
April 30, 2022; time period not to exceed five (5) years;
BE IT FURTHER RESOLVED that General Manager, Scott Carroll, 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.
BE IT FURTHER RESOLVED that the Board President, Michael Scheafer, has
delegated his signature authority to the General Manager, Scott Carroll.
PASSED and ADOPTED this 27th day of April, 2017.
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ecretary, Costa Mesa Sa tary District Pr "ident, Costa esa Sanitary District
Board of Directors Board o ��irectors
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. 2017-896 was duly and regularly passed
and adopted by said Board of Directors at a regular meeting thereof held on the 27th day
of April, 2017 by the following vote:
AYES: Scheafer, Ferryman, Schafer, Ooten, Perry
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, this 27th day of April, 2017.
Noelani Middenwa
Clerk of the Costa Mesa Sanitary District