RESOLUTION OF THE BOARD OF SUPERVISORS OF ORANGE COUNTY, CALIFORNIA November 2, 2015 WHEREAS, the mission of the OC Public Works Department includes regional resources and environmental quality throughout Orange County; and WHEREAS, OC Public Works desires to increase awareness of activities and practices protective of water quality; and WHEREAS, OC Public Works wishes to support environmental educational initiatives that provide water quality themed education and outreach; and WHEREAS, OC Public Works recognizes that educating youth about stormwater and urban runoff pollution is critical to the long-term health of Orange County waterways and coastal resources; and WHEREAS, the California Coastal Commission Whale Tail® grants support programs that teach California’s children and the general public to value and take action to improve the health of the state’s marine and coastal resources. NOW, THEREFORE, BE IT RESOLVED that this Board does hereby: 1. Authorize the Director of the OC Public Works Department, or his designee, to submit an application for a Whale Tail® grant from the California Coastal Commission in an amount not to exceed $20,000. 2. Authorize the Director of the OC Public Works Department, or his designee, to negotiate and execute a Grant Agreement with the California Coastal Commission and to approve amendments and minor modifications to the Grant Agreement subject to Board policy. 3. Authorize the Director of the OC Public Works Department, or his designee, to negotiate and execute an Implementation Agreement and to approve amendments and minor modifications to the Implementation Agreement subject to Board policy. Grant Application Authorization e-Form 1 051309 4. Authorize the Director of the OC Public Works Department, or his designee, to certify that the County of Orange has and will comply with all applicable state statutory and regulatory requirements related to any state grants received. Grant Application Authorization e-Form 2 051309