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Home My WebLink AboutOCSD 16-05 (REPEALED)RESOLUTION NO. OCSD 16-05 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; AND REPEALING RESOLUTION NO. OCSD 11-03 WHEREAS, Orange County Sanitation District 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 Directors of the County Sanitation Districts of Orange County (CSDOC), 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, on March 23, 2011, the Board of Directors of the Orange County Sanitation District, adopted Resolution OCSD 11-03 which authorized 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; and WHEREAS, California Emergency Management Agency (Cal EMA) 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 Designees to sign FEMA/CalEMA applications, claims and other related documents for the purpose of obtaining certain federal assistance under OCSD 16-05-1 REPEALED BY OCSD 16-08 P.L. 93-188 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under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. NOW THEREFORE, the Board of Directors of the Orange County Sanitation District DOES HEREBY RESOLVE, DETERMINE AND ORDER: 1. The General Manager or Designees are hereby designated as the agent for OCSD and 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 . Cal OES Form 130, the Designation of Applicant's Agent Resolution for Non-State Agencies (Exhibit "A") will be executed and submitted with Resolution No. OCSD 16-05; and 3. Resolution No. OCSD 11-03 adopted by the Board of Directors of the Orange County Sanitation District on March 23, 2011, is hereby repealed in its entirety. PASSED AND ADOPTED at a regular meeting of the Board of Directors of the Orange County Sanitation District held March 23, 2016. OCSD 16-05-2 STATE OF CALIFORNIA ) ) SS COUNTY OF ORANGE ) I, Kelly A. Lore, Clerk of the Board of Directors of the Orange County Sanitation District, do hereby certify that the foregoing Resolution No. OCSD 16-05 was passed and adopted at a regular meeting of said Board on the 23rd day of March 2016, by the following vote, to wit: AYES: NOES: ABSTENTIONS: ABSENT: Beamish; Choi; Curry; Deaton; Ferryman; Katapodis; Kiley; Kim; Kring; Mills; R. Murphy; Nagel; Neugebauer; Nielsen; Parker; Shawver; F. Smith; T. Smith; Steel; Tinajero; Wanke; and Yarc None None Jones; Sebourn; and Withers IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 23rd day of March 2016 . OCSD 16-05-3 STATE OF CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES Cal OES 130 Cal OES ID No: _______ _ DESIGNATION OF APPLICANT'S AGENT RESOLUTION FOR NON-STATE AGENCIES BE IT RESOLVED BY THE Board of Directors OF THE Orange County Sanitation District (Governing Body) (Name of Applicant) THAT OCSD General Manager , OR (Title of Authorized Agent) OCSD Assistant General Manager , OR (Title of Authorized Agent) OCSD Director of Operations & Maintenance (Title of Authorized Agent) is hereby authorized to execute for and on behalf of the Orange County Sanitation District , a public entity (Name of Applicant) established under the laws of the State of California, this application and to file it with the California Governor 's Office of Emergency Services for the purpose of obtaining certain federal financial assistance under Public Law 93-288 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. THAT the Orange County Sanitation District , a public entity established under the laws of the State of California, (Name of Applicant) hereby authorizes its agent(s) to provide to the Governor 's Office of Emergency Services for all matters pertaining to such state disaster assistance the assurances and agreements required. Please check the appropriate box below: IK!This is a universal resolution and is effective for all open and future disasters up to three (3) years following the date of approval below. 0This is a disaster specific resolution and is effective for only disaster number(s) ________ _ Passed and approved this 23rd CERTIFICATION I, _ _,_K=e=lly~A""-' -=L=o_,_re:..__ ________ , duly appointed and Clerk of the Board of (Name) (Title) -~O~r~a=n_,g""'e~C~o~u~n~ty,__,,S=a=n~i~ta=t~io~n~D~is~t~ri=ct~--' do hereby certify that the above is a true and correct copy of a (Name of Applicant) Resolution passed and approved by the Board of Directors (Governing Body) ofthe Orange County Sanitation District (Name of Applicant) Clerk of the Board (Title)