HomeMy WebLinkAboutOCSD 17-04RESOLUTION NO. OCSD 17-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE
COUNTY SANITATION DISTRICT AUTHORIZING SUBMITIAL OF
AN APPLICATION FOR CALRECYCLE ORGANICS PROGRAM
GRANT
WHEREAS, Public Resources Code sections 48000 et seq. authorize the
Department of Resources Recycling and Recovery ("CalRecycle") 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 CalRecycle is required to establish
procedures governing the application, awarding, and management of the grants; and
WHEREAS, Cal Recycle grant application procedures require, among other things,
an applicant's governing body to declare by resolution certain authorizations related to
the administration of CalRecycle grants; and
WHEREAS, the Orange County Sanitation District wishes to participate in
CalRecyle's grant program to support diversion of organic waste from landfills.
NOW, THEREFORE, the Board of Directors of the Orange County Sanitation
District, DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. The General Manager, or his designee, is hereby authorized to
submit application(s) to CalRecycle for the Organics Grant Program.
Section 2. The General Manager, or his designee is hereby authorized and
empowered to execute in the name of the Board of Directors 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.
1228440.1 OCSD 17-04-1
Section 3 . The above authorizations are effective for five (5) years from the date
of adoption of this Resolution.
PASSED AND ADOPTED at a regular meeting of the Board of Directors
held March 22, 2017.
~ regory C. S
oard Chair
ATIEST:
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1228440.1 OCSD 17-04-2
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 17-04 was passed and
adopted at a regular meeting of said Board on the 22nd day of March 2017, by the
following vote, to wit:
AYES:
NOES:
ABSTENTIONS:
ABSENT:
Barnes; Bernstein; Collacott; Deaton; Delgleize; Ferryman;
Hawkins; Jones; Kim; Krippner; R. Murphy; Peotter; Shaw;
Shawver; F. Smith; T. Smith; Stee l; Wagner; Wanke; and Yarc
None
None
Nagel; Parker; Sebourn; Tinajero; and Withers
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of Orange County Sanitation District this 22nd day of March 2017.
1228440.1
Board of Directors
Orange County Sanitation District
OCSD 17-04-3