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Reso 1027-03/1997RESOLUTION NO. 1027 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT DESIGNATING THE GENERAL MANAGER AND CONTROLLER TO EXECUTE AN APPLICATION FOR CERTAIN FEDERAL FINANCIAL ASSISTANCE WITH THE OFFICE OF EMERGENCY SERVICES WHEREAS, Vallecitos Water District suffered damage to the water transmission and distribution systems and the sewer collection and treatment systems as a result of the October 1996 fire storms; and WHEREAS, such declaration involves the provisions ofPL 93-288 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the Natural Disaster Assistance Act for fire storms, which occurred in October 1996; and WHEREAS, the Federal Emergency Management Agency (FEMA) requires that agencies seeking assistance appoint individuals by name to execute documents for and on behalf of the agency; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Vallecitos Water District that said District, a public entity established under the laws of the state of California, hereby appoints the General Manager and Controller as its agents, and hereby authorizes its agents to provide to the state Office of Emergency Services for all matters pertaining to such state disaster assistance the assurances and agreements required. PASSED, APPROVED, AND ADOPTED by the Board of Directors of the Vallecitos Water District at its regular meeting held on the 5th day of March, 1997, by the following roll call vote: Ayes: CRUZ, DAVY, FERGUSON, HANNAN, MASON Noes: Absent: Abstain: garet E. Ferguson, resident Board of Directors Vallecitos Water District ATTEST: William W. Rucker, Secretary Board of Directors Vallecitos Water District