HomeMy WebLinkAbout2009-09-24 - Resolution No. 09-18
RESOLUTION NO. 09-18
' RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
AUTHORIZING THE GENERAL MANAGER AND
ASSISTANT GENERAL MANAGER TO FILE FOR A
WATER RECYCLING FACILITIES PLANNING GRANT FROM
THE STATE WATER RESOURCES CONTROL BOARD
IN THE AMOUNT NOT TO EXCEED $75,000
BE IT RESOLVED, by the Yorba Linda Water District Board of Directors that the
General Manager and Assistant General Manager are hereby authorized and directed
to sign and file, for and on behalf of the Yorba Linda Water District, A Financial
Assistance Application for a grant from the State Water Resources Control Board in the
amount not to exceed $75,000, for a Water Recycling Facilities Planning Grant for the
Yorba Linda Water District, and
BE IT RESOLVED, that the Yorba Linda Water District hereby agrees and further does
authorize the aforementioned representative or his designee to certify that the District
has and will comply with all applicable state and federal statutory and regulatory
requirements related to any federal and state grants received, and
BE IT FURTHER RESOLVED, that the General Manager or Assistant General Manager
' or his designee of the Yorba Linda Water District is hereby authorized to negotiate and
execute a grant contract and any amendments or change orders thereto, and to certify
grant disbursement on behalf of the Yorba Linda Water District.
PASSED AND ADOPTED this 24th day of September, 2009 by the following called vote:
AYES: Directors Armstrong, Beverage, Collett, Mills and Summerfield
NOES: None
ABSTAIN: None
ABSENT: None
ohn W. Sum President
Yorba Linda Water District
ATTEST:
-.
K n Vecchiarelli, Secretary
Yorba Linda Water District ilk
IIEWF
Resolution No. 09-18 Authorization to File for State Water Resources Control Board Grant 1
State Water Resources Control Board
Division of Financial Assistance Office
of Water Recycling
Water Recycling Facilities Planning Grant Application
A. Applicant Information
Agency Name: Yorba Linda Water District
Street Address: 1717 E. Miraloma Ave, Placentia, CA 92870
-Mailing Address 1717 E. Miraloma Ave, Placentia, CA 92870
Authorized Representative Namelritle/Phone : Steve Conklin/En ineerin Manager 714-701-3102
Contact Person Namelfitle/Phone): Steve Conklin/Engineering Manager 714-701-3102
B. Facilities Planning Study Information
1. Stud Title: Water Recycling Facility Plan
2. Regional Water Quality Control Board: Region 8
3. Estimated Project Schedule:
a. Stud starting date: December 10, 2009
b. Submittal of draft facilities plan: March 10, 2010
c. Submittal of final facilities plan: May 10, 2010
4. Plan of Study: Please submit a plan of study prepared according to the directions in the Water
-Recycling Funding Guidelines. Label this as Attachment 1.
C. Study Budget
1. Total Stud Cost: $150,000
2. Requested Grant Amount: $75,000
(The maximum grant is 50 percent of the total eligible stud cost u to a maximum rant of $75,000.
3. Funds for Cash Flow: The grant applicant is expected to have funds available to handle cash flow
for the entire study cost, pending receipt of grant disbursements. Does the Agency have local funds
on hand to cover the entire estimated stud cost? X Yes ❑ No
4. Other Financial Assistance: Describe any other loans, grants, or other financial assistance being
-provided to the rant applicant to assist in this stud -None
D. Authorization
Submit a certified copy of a resolution adopted by the governing body authorizing the application and
acceptance of a grant from the Water Recycling Facilities Planning Grant Program. A model
resolution is provided for your reference. (Label this as Attachment 2.)
E. Certification and Signature of Authorized Representative
I certify that the information in this application, including all attachments, is true and correct to the
best of my knowledge and belief I understand t t uydated ' formatio II be required to be
submitted later. Si nature: V
Date: September 30, 2009
Printed Name: Ken Vecchiarelli, General Manager
Agency's Federal I.D. No.: 952078694