RESOLUTION NO. _____________

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

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RESOLUTION: 1) AUTHORIZING THE HEALTH SYSTEM

TO APPLY FOR AND ACCEPT ALL AVAILABLE OIL PAYMENT PROGRAM FUNDS AS THE REGIONAL LEAD AGENCY FROM THE CALIFORNIA DEPARTMENT OF RESOURCES, RECYCLING AND RECOVERY EFFECTIVE UNTIL RESCINDED;

AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE ALL NECESSARY APPLICATIONS, AGREEMENTS, AMENDMENTS, PAYMENT REQUESTS, AND ALL DOCUMENTS NECESSARY TO SECURE FUNDS TO IMPLEMENT THE APPROVED PROJECTS AND CARRY OUT THE PURPOSES SPECIFIED IN THE APPLICATIONS EFFECTIVE UNTIL RESCINDED

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

WHEREAS, Public Resources Code sections 48690 et seq. authorize the Dapartment of Resources, Recycling and Recovery (CalRecycle), formerly known as the California Integrated Waste Management Board, to make payments to qualifying jurisdictions for implementation of their used oil program; and

WHEREAS, in promoting this authority CalRecycle is required to establish procedures governing the administration of the Used Oil Payment Program; and

WHEREAS, CalRecycle’s procedures for administering the Used Oil Payment Program require, among other things, an applicant’s governing body to declare certain authorizations by Resolution specific only to the Used Oil Payment Program; and

WHEREAS, the County of San Mateo will serve as lead grant applicant for the following cities that may choose to participate as designated jurisdictions in the implementation of a regional program:

Atherton

Menlo Park

Belmont

Millbrae

Brisbane

Pacifica

Burlingame

Portola Valley

Colma

Redwood City

Daly City

San Bruno

East Palo Alto

San Carlos

Foster City

San Mateo

Half Moon Bay

South San Francisco

Hillsborough

Woodside

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Health System is authorized to apply for and accept all available Oil Payment Program funds as the regional lead agency from the California Department of Resources, Recycling and Recovery effective until rescinded.

BE IT FURTHER RESOLVED that the Chief of the Health System or designee is authorized to execute all necessary applications, agreements, amendments, payment requests, and all documents necessary to secure funds and to implement the approved projects and carry out the purposes specified in the applications effective until rescinded.

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