HomeMy WebLinkAbout2019-03-12 - Resolution No. 2019-10 RESOLUTION NO. 2019-to RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT AUTHORIZING THE GENERAL MANAGER, OR DESIGNEE, TO APPLY FOR, RECEIVE, AND ENTER INTO A COOPERATIVE AGREEMENT, AND ADMINISTER GRANT(S) FROM THE BUREAU OF RECLAMATION'S WATERSMART: WATER AND ENERGY EFFICIENCY GRANT PROGRAM WHEREAS, the United States Department of the Interior, Bureau of Reclamation, Policy and Administration has provided funds for the program shown above; and WHEREAS, the Bureau of Reclamation has been delegated the responsibility for the administration of this grant program, establishing necessary procedures; and WHEREAS, said procedures require a resolution certifying the approval of application(s) by the Applicant's governing board before submission of said application(s) to the Federal Government; and WHEREAS, the Yorba Linda Water District, if selected, will enter into an agreement with the Bureau of Reclamation to carry out the Advanced Metering Infrastructure Project. NOW, THEREFORE, the Board of Directors of Yorba Linda Water District does find, determine, and resolve: Section 1: The General Manager, or designee, is hereby authorized to acknowledge, approve, and submit all required documents pertaining to the grant application. Resolution No.2019-1OApplication for BOR WaterSMART:Water&Energy Efficiency Grant Program 1 Section 2: The General Manager, or designee, is hereby authorized to certify that the District will have sufficient matching funds to operate and maintain the grant project requirements in the amount not to exceed $1,500,000. Section 3: The General Manager, or designee, will work with Bureau of Reclamation to meet established deadlines for entering into a cooperative agreement. Section 4: The General Manager, or designee, as agent to conduct all negotiations, execute and submit all required documents including, but not limited to, agreements, payment requests and so on, which may be necessary for the completion of the project. PASSED AND ADOPTED this 12th day of March 2019 by the following called vote: AYES: Directors Hall, Hawkins, Jones, Miller, and NedeThood NOES: None ABSTAIN: None ABSENT: None ' Brooke Jor President Yorba Linda Water District ATTEST: Annie Alexander, Board Secretary Yorba Linda Water District Reviewed as to form by General Counsel: Andrew B. Gagen;- q. Kidman Gagen Ltfw LLP Resolution No.201910 Application for BOR WaterSMART:Water&Energy Efficiency Grant Program 2