HomeMy WebLinkAboutOCSD 08-03 RESOLUTION NO. OCSD 08-03
RESOLUTION AUTHORIZING FINANCIAL AND LEGAL COMMITMENT OF
FUNDING AGREEMENT AND RELATED DOCUMENTS FOR FUNDING
UNDER THE BUREAU OF RECLAMATION, WATER 2025: PREVENTING
CRISES AND CONFLICT IN THE WEST, CHALLENGE GRANT
IMPLEMENTATION PROGRAM
WHEREAS, on April 28, 2008 the Orange County Sanitation District will submit
an application to the U.S. Bureau of Reclamation for a grant under the Water 2025:
Preventing Crises and Conflict in the West, Challenge Grant Implementation Program.
NOW, THEREFORE, BE IT RESOLVED AND ORDERED, that the General
Manager is hereby authorized to sign the Water 2025: Preventing Crises and Conflict in
the West, Challenge Grant Implementation Program Funding Agreement and any
amendments thereto to commit the Orange County Sanitation District to the financial
and legal obligations associated with the receipt of financial assistance under the
Bureau of Reclamation Water 2025 Program; and,
BE IT FURTHER RESOLVED AND ORDERED, that the General Manager will
review and support the grant funding application for the Bureau of Reclamation
Challenge Grant Implementation Program; and,
BE IT FURTHER RESOLVED AND ORDERED, that the Orange County
Sanitation District is capable of providing funding for project costs not funded by the
said Bureau of Reclamation grant; and,
BE IT FURTHER RESOLVED AND ORDERED, that the General Manager does
hereby designate revenues from the Capital Improvement Budget or other type of
revenue as the dedicated source of revenue for matching funds. This dedication shall
remain in full force and effect until such funding agreement is fully discharged, unless
modification or change of such dedication is approved in writing by the Bureau of
Reclamation.
Passed and adopted by the Orange County Sanitation District Board of Directors on
April 23, 2008.
AIL 1� aJU4
Weg' Chair, OrO a ounty Sanitation District
ATT ST: yy�
14.
Clerk of thg Board