RESOLUTION NO. _____________

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA

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RESOLUTION AUTHORIZING THE DIRECTOR OF HEALTH SERVICES OR HER DESIGNEE TO ACCEPT AND SIGN ALL DOCUMENTS RELATED TO A WASTE TIRE ENFORCEMENT GRANT FROM THE CALIFORNIA INTEGRATED

WASTE MANAGEMENT BOARD AND SUBSEQUENT GRANTS THROUGH FY 2008-09

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an application for a Waste Tire Enforcement Grant; and

WHEREAS, funds are allocated and available from the California Integrated Waste Management Board for grants to solid waste Local Enforcement Agencies (LEA) and cities and counties with regulatory authority within the city and county government to perform enforcement/compliance and surveillance activities at waste tire facilities; and

WHEREAS, the California Integrated Waste Management Board has been delegated responsibility for the administration of the program within the state, setting up necessary procedures governing the application by cities and counties under the program; and

WHEREAS, the County of San Mateo demonstrates it has sufficient staff resources, technical expertise, and/or experience with similar projects to carry out the proposed program; and

WHEREAS, the County of San Mateo will enter into an agreement with the State of California for implementation of a waste tire enforcement program;

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that Director of Health Services or her designee be, and is hereby authorized and directed to accept said grant for, and on behalf, of the County of San Mateo, and is authorized to sign all documents related to this grant and all subsequent grants through FY 2008-09.

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