HomeMy WebLinkAboutOCSD 12-15RESOLUTION NO. OCSD 12-15
RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY
SANITATION DISTRICT APPROVING SUBMITTAL OF APPLICATION FOR THE
CALRECYCLE TIRE-DERIVED PRODUCT GRANTS
WHEREAS, Public Resources Code sections 40000 et seq. authorize the
Department of Resources Recycling and Recovery (CaiRecycle), to administer various
Grant Programs (grants) 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 CaiRecycle is required to establish
procedures governing the application, awarding, and management of the grants; and
WHEREAS, CaiRecycle grant application procedures require, among other
things, an Applicant's governing body to declare by Resolution certain authorizations
related to the administration of Cal Recycle grants.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the
Orange County Sanitation District authorizes the submittal of application(s) to
CaiRecycle for the Tire-derived product grants (FY2012-2013)
BE IT FURTHER RESOLVED that the General Manager, or his/her designee is
hereby authorized and empowered to execute in the name of the Orange County
Sanitation 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; and
BE IT FURTHER RESOLVED that these authorizations are effective for five (5)
years from the date of adoption of this Resolution.
PASSED AND ADOPTED at a regular meeting held DeC£h)ber= 19, 2012.
Troy Edg
Chair, Orange ounty Sanitation District
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