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Reso 1999-615�A RESOLUTION NO. 99 -615 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, AUTHORIZING SUBMITTAL OF AN APPLICATION FOR CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD HOUSEHOLD HAZARDOUS WASTE GRANT, SEVENTH CYCLE. WHEREAS, the people of the State of California have enacted Assembly Bill 1220 (Eastin, 1993; Chapter 656 -1993 Statutes) that provides grants to local governments to establish and implement waste diversion and separation programs to prevent disposal of hazardous waste, including household hazardous waste, in solid waste landfills, and WHEREAS, the California Integrated Waste Management Board has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures governing application by cities, counties and local agencies under the program; and WHEREAS, the applicant will enter into an agreement with the State of California for development of the project; and NOW, THEREFORE, BE IT RESOLVED, that the Costa Mesa Sanitary District authorizes the submittal of an application to the California Integrated Waste Management Board for a Local Government Household Hazardous Waste Grant - Seventh Cycle. The President and Secretary or such person as may be designated by resolution of the Costa Mesa Sanitary District is hereby authorized and empowered to execute in the name of the above named entities all necessary applications, contracts, payment requests, agreements and amendments hereto for the purposes of securing grant funds and to implement and carry out the purposes specified in the grant application. The foregoing resolution was passed by the Costa Mesa Sanitary District this _ day lggq ATTEST: 0: _1 J11J t Secrr _ ,Costa Me-aa^nitary District Board o f',.Irtctors h President, Costa esa Sanitary District Board of Directors 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. 99 -615, was duly and regularly passed and adopted b said Board of Directors at a regular meeting thereof held on the / day of 19. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this day of ,�,,� , 19 5'9 Clerk of th - _ustaMesa Sanitry Lsistrict