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Reso 2022-953Resolution No. 2022-953 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT AUTHORIZING SUBMITTAL OF APPLICATION(S) FOR ALL CALRECYCLE GRANTS AND PAYMENT PROGRAMS FOR WHICH THE COSTA MESA SANITARY DISTRICT IS ELIGIBLE Whereas, Public Resources Code sections 48000 et seq., 14581, and 42023.1(g), authorize the Department of Resources Recycling and Recovery (CalRecycle) to administer various grant and payment 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, CalRecycle is required to establish procedures governing the administration of the payment programs; and administration of the application, awarding, and management of the grant programs; and Whereas, CalRecycle's procedures for administering payment and grant programs require, among other things, an applicant's governing body to declare by resolution certain authorizations related to the administration of the payment and grant program. Now, therefore, be it resolved that the Costa Mesa Sanitary District is authorized to submit an application to CalRecycle for any and all grant and payment programs offered; and Be it further resolved that the General Manager is hereby authorized and empowered to execute in the name of the Costa Mesa Sanitary District all documents, including but not limited to, applications, agreements, amendments and requests for payment, necessary to secure funds and implement the approved grant or payment project; and Be it further resolved that these authorizations are effective from the date of adoption through February 1, 2027. PASSED and ADOPTED this day of 2 M 04 2022. t t sA ( Iu 1 i twf�2FS� Secretary, Costa Mesa Sanitary istrict Presi ent, Costa M a Sanitary District STATE OF CALIFORNIA) COUNTY OF ORANGE SS CITY OF COSTA MESA 1, Noelani Middenway, District Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 2022-953, was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the 8th day of February 2022, by the following vote: AYES: Ooten, Scheafer, Schafer, Perry, Eckles NOES: F.11 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this 8th day of February 2022. ClArk of thJ-d7o-sVMesSanitary District