Loading...
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, t at i 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