The URL can be used to link to this page

Home My WebLink AboutOCSD 19-01 (REPEALED) REPEALED BY OC SAN 22-06 RESOLUTION NO. OCSD 19-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY SANITATION DISTRICT AUTHORIZING THE GENERAL MANAGER OR EITHER ASSISTANT GENERAL MANAGER 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 16-08 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 (Sanitation District), 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, on May 25, 2016, the Board of Directors of the Orange County Sanitation District adopted Resolution OCSD 16-08, 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, the Board of Directors has considered the recommendation of staff to authorize the General Manager, and either Assistant General Manager to sign FEMA/Cal OES applications, claims and other related documents for the purpose of obtaining certain OCSD 19-01-1 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. NOW THEREFORE, the Board of Directors of the Orange County Sanitation District DOES HEREBY RESOLVE, DETERMINE AND ORDER: 1. The General Manager, or either one of the Assistant General Managers, are hereby designated as the agent for Orange County Sanitation District and authorized to sign FEMA/Cal OES 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 19-01; and 3. Resolution No. OCSD 16-08 adopted by the Board of Directors of the Orange County Sanitation District on May 25, 2016 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 February 27, 2019. — �9a,4 �4 DaviZf John Va er Board Chair ATTE T: elly A. 001 MMC Cler of th4 Board OCSD 19-01-2 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 19-01 was passed and adopted at a regular meeting of said Board on the 27th day of February 2019, by the following vote, to wit: AYES: Avery; Barnes (Alternate); Beamish (Alternate); Bernstein; Chaffee; Collacott; Ferryman; Hawkins; Iglesias (Alternate); Jones; Kim; Massa-Lavitt; R. Murphy; Nagel; Nguyen; Parker; Shawver; Silva; F. Smith; Withers and Yarc NOES: None ABSTENTIONS: None ABSENT: M. Murphy; Peterson; Wagner; and Wanke IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 27th day of February 2019. a KeO A. 60, MK4C Clerk of h Board of Directors Orange County Sanitation District OCSD 19-01-3 STATE OF CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES Cal OES ID No: Cal OES 130 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 General Manager OR (Title of Authorized Agent) Assistant General Manager, (Engineering Operations & Maintenance) OR (Title of Authorized Agent) Assistant General Manager, (Finance& Environmental Services) (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 boa below: 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. ®This is a disaster specific resolution and is effective for only disaster number(s) Passed and approved this 27th d,;ay'pof February ,2019 4/`'�( � David John Shawver Board Chairman e and Title of Governing Body Representative) (Name and Title of Governing Body Representative) (Name and Title of Governing Body Representative) CERTIFICATION 1, Kelly A. Lore ,duly appointed and Clerk of the Board of (Name) (Title) Orange County Sanitation District ,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 of the Orange County Sanitation District (Governing Body) (Name of Applicant) on the Z7th day of February ,2019. Kelly A. Lore, MMC -Clerk of the Board (Signature) (Title) Cal OES 130(R v /13) Page Serving: Orange County Sanitation District Anaheim 10844 Ellis Avenue,Fountain Valley,CA 92708 714.962.2411 • www.ocsd.com Brea Buena Park February 27, 2019 Cypress Fountain Valley Cal OES Main Office Fullerton 3650 Schriever Avenue Garden Grove Mather, California 95655 Huntington Beach To whom it may concern, Irvine Please find enclosed the fully executed Designation of Applicant's Agent La Habra Resolution (Cal OES 130) which was adopted by the Orange County La Palma Sanitation District Board of Directors at the meeting held February 27, 2019. Los Alamitos The Board of Directors have designated the following: General Manager, James D. Herberg; Assistant General Manager, Lorenzo Tyner; and Newport Beach Assistant General Manager, Rob Thompson to act on behalf of the Orange Orange County Sanitation District in regard to signature of FEMA/Cal OES Applications, claims or other related documents for the purpose of obtaining Placentia certain federal assistance. Santa Ana If you have any questions or need any further documentation, please feel free Seal Beach to contact my office at (714) 593-7433. Stanton Tustin Sincerely, Villa Park County of Orange Kell A. Vfe, MC Costa Mesa Clerk of the Board Sanitary District Midway City Sanitary District Irvine Ranch Water District Yorba Linda Water District �tV SAd117A U V n '9 wa N THE E y`O Our Mission: To protect public health and the environment by providing effective wastewater collection, treatment, and recycling.