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Resolution Number OCWD NO. 4 80-3-5-1�J RESOLUTION NO. 80-3-5-1 FEDERAL DISASTER ASSISTANCE A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT #4, FOR DESIGNATION OF APPLICANT'S LOCAL AGENT WHEREAS, Orange County Waterworks District #4 has suffered public damage resulting from storm conditions subsequent to January 8 , 1980; and, WHEREAS, to apply for disaster assistance with the State and Federal Governments the Board of Directors must designate an authorized local agent for the purpose of assessment and certification of public damage incurred; and, WHEREAS, the Board of Directors now designates the General Manager as its authorized local agent. NOW, THEREFORE, BE IT RESOLVED: 1. That the General Manager is hereby authorized to execute for and in behalf of Orange County Waterworks District #4 disaster applications and to file same in the appropriate State Office for the purpose of obtaining certain Federal financial assistance under the Disaster Relief Act (Public Law 288, 93rd Congress) or other- wise available from the President's Disaster Relief Fund. 2. That Orange County Waterworks District #4 hereby authorizes its agent to provide to the State and to the Federal Disaster Assistance Administration (FDAA), Department of Housing and Urban Development (HUD), all matters pertaining to such Federal disaster assistance and the assurances and agreements thereof. PASSED, APPROVD AND ADOPTED this 5th day of March 1980 by the following vote to wit: AYES: DIRECTORS: HAUSDORFER, SCHWARTZE, THORPE, BUCHHEIM, FRIESS NOES: DIRECTORS: None ABSENT: DIRECTORS: None i KENNETH E. FRIESS, CHAIRMAN ATTEST: -of the Board of Direct oIrOrange County Waterworks District #4 STATE OF CALIFORNIA } ss. COUNTY OF ORANGE ) I, CECELIA VASQUEZ, Clerk of the Board of Directors of Orange County Waterworks District No. 4 hereby certify and declare that the above and foregoing Resolution was duly adopted by the unanimous vote of all members of the Board of Directors present and voting at a regular meeting thereof held on the 45 at day of March, 1980, at the hour of 6:30 P.M. CECELIA VASQUEZ, Clerk of the Board ORANGE COUNTY WATERWORKS DISTRICT #4 -2-