HomeMy WebLinkAbout1993-03-25 - Resolution No. 93-080 a
RESOLUTION NO. 93-08
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE
YORBA LINDA WATER DISTRICT
AUTHORIZING THE ADOPTION OF THE STATE OF CALIFORNIA
DESIGNATION OF APPLICANT'S AGENT RESOLUTION
DESIGNATING AGENTS AUTHORIZED TO EXECUTE FOR AND IN BEHALF
OF THE YORBA LINDA WATER DISTRICT FOR THE PURPOSE
OF OBTAINING FEDERAL AND/OR STATE FINANCIAL ASSISTANCE UNDER
T1IE NATURAL DISASTER ASSISTANCE ACT FOR FLOOD DAMAGE
WHEREAS, on February 3, 1993, the federal government declared the County of Orange a
national disaster area due to the winter storms of January 1993; and,
WHEREAS, the Yorba Linda Water District experienced flood damage to water and sewer
facilities during the period of January 5, 1993 and January 25, 1993; and,
WHEREAS, the Board of Directors of the Yorba Linda Water District desires to apply for federal
and/or state financial assistance for damage caused by the Winter Storms of January
1993; and,
WHEREAS, the State of California Office of Emergency Services requires the Board of Directors
adopt Office of Emergency Services Form 130 "Designation of Applicants Agent
Resolution" authorizing agents to execute for and in behalf of the Yorba Linda
Water District for the purpose of obtaining federal and/or State financial assistance.
NOW THEREFORE BE IT RESOLVED that the Board of Directors of the Yorba Linda
Water District does hereby resolve, determine and order as follows:
Section 1: That staff members Beverly Meza, William Robertson and Charles Gray are
authorized to execute for and in behalf of the Yorba Linda Water District for the
purpose of obtaining federal and/or State financial assistance.
Section 2: That the President, Vice President and one additional Board member be authorized to
sign the State of California Office of Emergency Services Form 130 "Designation of
Applicant°s Agent Resolution" authorizing agents to execute for and in behalf of the
Yorba Linda Water District for the purpose of obtaining federal and/or State financial
assistance as attached hereto and by this reference incorporated herein.
0 A
Section 3: That the General Manager is authorized to file OES Form 130 with the appropriate
State and Federal Emergency Management Agencies.
PASSED AND ADOPTED this 25th day of March, 1993 by the following called vote:
AYES: 5 - Sterling Fox, Carl Scanlin, Michael Beverage, Paul Armstrong,
NOES: 0 and Arthur Korn
ABSENT: O
ABSTAIN 0 ~ ~ .
President, Sterling L. Fox
Yorba 1.1nd;i Water District
AT7
secretary,'Rilliam J. Robertson
Yorba Linda Water District
Page 4
OFFICE OF
State Application No. OES
Fcdcral Disaster FEMA- 979 -DR
t:F..ERC:ENCI'
SERVICES
Federal P.A. No,
059-86832
.
i '.1
DESIGNATION OF
APPLICANT'S AGENT RESOLUTION
1W, IT RESOLVE
D BY THE Board
of Directors OF THE Yorba Linda Water Dj trier
THAT
Beverly za
(Name)
Business Manat?Pr
,
(Title)
OR
William J. Ro rtson General M4ua=
,
(Name)
('i'itlc)
Charles A. Gray
(Name)
OR
En-aineerin-a Manazer
,
(Title)
i., hercby authorized to execute for and in behalf of the Yorba Linda Water District , a public entity
ca:~l~lishcd under the laws of the State of California, this application and to file it in the &licc of Emergency Services
lm- the purpose of obtaining certain federal financial assistance under P.L. 93•2_.SS w amended by the Robcrt T.
titall'ird Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the Natural
Dis.istcr Assistance Act for flood , which occurred in fi t ary of 1993
(fire, flood, earthquake, ctc.) (month and year)
THAT the Yorba Linda Water District a public entity established under the laws of the Statc of
California, hercby authorizes its agent to provide to the State Office of Emergency Services for all matters pertaining
hi such slab disaster assistancC the assurances and agreements required.
Passed and approved this 25th day of March , 19 93
(Name and Title)Sterling L. Fox, President
(Name and~Title)Car T. Scanlin, Vice President
Game and Tit Arthur C. Korn, Director
CERTIFICATION
William J. Robertson , duly appointed and Secretary of
(Title)
The Yorba Linda Water District , do hereby certify that the above is a true and correct copy of a
resolution passed and approved by the Boar of Dir ctors of the yorba Linda Water District on thc•
25th day of March , 1993
Datc: March 25. 1993
illiam J. Robertson
OES Farm 130 (Rev 12191) DA-) Form