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HomeMy WebLinkAbout06-017WHEREAS, AB 467 Strom-Martin authorized the California Integrated Waste Management Board (the "Board") to administer a Landfill CIosure Loan Program to provide a maximuxn of $500,000 in interest-free loans per facility to assist operators of unlined, older technology solid waste landfills with early closure; and WHEREAS, said procedures established by the Board require the applicant to certify by resolution the approval of application before submission of said application to the State of California; and WHEREAS, the applicant will enter into an agreement with the State of California for a landfill closure loan. NOW, THEREFORE, BE IT RESOLVED by the Butte County Board of Supervisors as follows: 1. Approves the filing of an application for landfill closure using loan funds from the Integrated Waste Management Account for the project specified above; and 2. Certifies that said applicant has or will have sufficient funds in addition to funds provided by the loan to operate, maintain and complete the project; and 3. Appoints the Director of Public Works as agent of the Butte County Board of Supervisors to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, amendments, and so on, which may be necessary for the corr~pletion of the aforementioned project. PASSED AND ADOPTED by the Butte County Board of Supervisors this 24'~ day of January 2006 by the following vote: AYES: Supervisors Connelly, Dolan, Houx, Yamaguchi and Chair Josiassen NOES: None ABSENT: None NOT VOTING: None - J~OSIASSEN, Chair ATTEST: PAUL MCINTOSH, Chief Administrative Officer And Clerk of the Board of Supervisors B /I eputy A RESOLUTION OF THE BUTTE COUNTY BOARD OF SUPERVISORS APPROVING THE APPLICATION FOR A LOAN FROM THE INTEGRATED WASTE MANAGEMENT ACCOUNT FOR CLOSURE OF MODULES 1 AND 3 OF THE HEAL ROAD SANITARY LANDFILL