2008-012 Tire Grant
RESOLUTION 2008-12
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ENCINITAS
AUTHORIZING THE SUBMITTAL OF ANY OR ALL AVAILABLE TIRE-
RELATED GRANTS TO THE CALIFORNIA INTEGRATED WASTE
MANAGEMENT BOARD FOR THE PERIOD OF FISCAL YEAR 2007/2008
THROUGH FISCAL YEAR 2011/2012
WHEREAS, Public Resources Code Sections 42800 et seq. established the waste
tire program for the State of California and assigns responsibility for its implementation
to the California Integrated Waste Management Board (CIWMB); and
WHEREAS, CIWMB is authorized to award grants under the waste tire program
as identified in its Five- Year Plan for the Waste Tire Recycling Management Program;
and
WHEREAS, procedures established by the State of California and the CIWMB
require each jurisdiction/applicant to certify by resolution the approval of the
jurisdiction/applicant's governing body for submittal of a grant application before
submission of said application to the CIWMB; and
WHEREAS, if awarded a grant, the City of Encinitas will enter into a Grant
Agreement with the CIWMB for implementation of a tire-related grant.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Encinitas authorizes the submittal of an application to the CIWMB for any or all
available CIWMB tire-related grants for the period of Fiscal Year 2007/2008 through
Fiscal Year 20ll/2012.
BE IT FURTHER RESOLVED that the Mayor of the City of Encinitas or his/her
designee is hereby authorized and empowered to execute in the name of the City of
Encinitas all necessary grant related documents, including but not limited to, applications,
contracts, agreements, amendments and payment requests, for the purposes of securing
grant funds to implement and carry out the purposes specified in the grant application(s).
PASSED and ADOPTED this 13th day of February, 2008, by the following vote, to
wit:
AYES:
NAYS:
ABSENT:
ABSTAIN:
Barth, Bond, Dalager, Houlihan, Stocks.
None.
None.
None.
ATTEST:
K"(:L
Jerpme Stocks, Mayor
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Deborah Cervone
City Clerk
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