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HomeMy WebLinkAboutOCSD 11-03 (REPEALED) REPEALED BY OCSD 16-05 RESOLUTION NO. 11-03 A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY SANITATION DISTRICT Authorizing the General Manager or Designee to Execute State Office of Emergency Services and/or Federal Emergency Management Agency Documents and Relevant Permit Applications for Present and Future Disaster Relief Applications. WHEREAS, OCSD is a duly organized County Sanitation District existing pursuant to the County Sanitation District Act, California Health and Safety Code section 4700, et seq., providing for the ownership, operation, and maintenance of wastewater collection, treatment, and disposal facilities within Orange County, California; and WHEREAS, on January 28, 1998, the Joint Boards of Director of the County Sanitation Districts of O.C., predecessor to the Orange County Sanitation District (OCSD), adopted a State resolution entitled "Designation of Applicant's Agent Resolution for Non-State Agencies" authorizing the General Manager, the Director of Human Resources or the Manager of Safety and Emergency Response to execute and file documents to the Office of Emergency Services for the purposes of obtaining certain federal financial assistance under P.L. 93-288 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the Natural Disaster Assistance Act; and WHEREAS, California Emergency Management Agency (CaIEMA) has requested an updated Resolution from OCSD designating OCSD's agent(s) for the purpose of executing and filing documents for present and future disaster relief applications; and WHEREAS, the Board of Directors has considered the recommendation of staff to authorize the General Manager or Designee to sign FEMA/CalEMA applications, claims and other related documents for the purpose of obtaining certain federal assistance under P.L. 93-188 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the California Disaster Assistance Act. Page 1 of 2 756810.1 NOW THEREFORE, the Board of Directors of the Orange County Sanitation District does hereby ordain, resolve, and order as follows: 1. The General Manager or Designee are hereby designated as the agent for OCSD authorized to sign FEMA/CalEMA application(s), claims and other related documents for the purpose of obtaining certain federal assistance under P.L. 93-188 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the California Disaster Assistance Act. 2. Resolution entitled "Designation of Applicant's Agent Resolution for Non- State Agencies" adopted by the Joint Boards of Directors of the County Sanitation Districts of O.C. on January 28, 1998, is hereby repealed in its entirety. PASSED AND ADOPTED at a regular meeting held March 23, 2011. Chair, r nge County Sanitatio-6 District ATTEST: Associate Clerk of the Board Page 2 of 2 756810.1