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CC Resolution 10868 RESOLUTION NO. 10868 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING SUBMITTAL OF CIWMB RUBBERIZED ASPHALT CONCRETE CHIP SEAL GRANT APPLICATION AND DESIGNATING PUBLIC WORKS DIRECTOR TO EXECUTE GRANT DOCUMENTS WHEREAS, Public Resources Code sections 40000 et seq. authorize the California Integrated Waste Management Board (CIWMB) to administer various Grant Programs in furtherance of the State of California's (State) efforts to reduce, recycle and reuse solid waste generated in the State thereby preserving landfill capacity and protecting public health and safety and the environment; and WHEREAS, in furtherance of this authority the CIWMB is required to establish procedures governing the application, awarding, and management of the grants; and WHEREAS, Grant Application procedures require an Applicant's governing body to authorize by resolution its approval for submittal of the Grant Application(s) identified below, and the designation by job title of the individual authorized to execute all Grant documents on behalf of the City of Campbell; and WHEREAS, if awarded, the City of Campbell will enter into a Grant Agreement with the CIWMB for implementation of said Grant(s); NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell hereby authorizes the submittal of CIWMB Rubberized Asphalt Concrete Chip Seal Grant Application and designates the Public Works Director for a time period not to exceed five (5) years from date of adoption to execute all grant documents, including but not limited to, applications, agreements, amendments and requests for payment, necessary to secure grant funds and implement the approved grant project. PASSED AND ADOPTED this 19thday of February 200~ by the following roll call vote: AYES: Councilmembers: Furtado, Kennedy, Low, Hernandez, Burr NOES: Councilmembers: None ABSENT: Councilmembers: None Accepted: ....-~, ~~~ Donald R. Burr, Mayor A~~ A Bybee, City Clerk