3 3
2 5
RESOLUTION NO.____________
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ESTERO MUNICIPAL
IMPROVEMENT DISTRICT DESIGNATING THE DISTRICT MANAGER AND PUBLIC
WORKS DIRECTOR, ON BEHALF OF THE ESTERO MUNICIPAL IMPROVEMENT
DISTRICT, AS THE AUTHORIZED AGENTS TO ENGAGE WITH THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) AND THE GOVERNOR’S OFFICE
OF EMERGENCY SERVICES (CALOES) REGARDING GRANTS APPLIED FOR BY
THE ESTERO MUNICIPAL IMPROVEMENT DISTRICT AND FINDING THE
DESIGNATION EXEMPT FROM CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO CEQA GUIDELINES SECTION 15061(B)(3)
ESTERO MUNICIPAL IMPROVEMENT DISTRICT
WHEREAS, CalOES administers the State and Federal reimbursement process and grant programs for emergency and disaster relief; and WHEREAS, CalOES Form 130 requires the Estero Municipal Improvement District (EMID) to designate agents to engage with FEMA and CalOES regarding assistance and grants applied for by EMID; and
WHEREAS, EMID desires to ensure that Form 130 is on file with CalOES and that EMID is eligible to apply for reimbursement if awarded potential funding opportunities; and
WHEREAS, Form 130 is effective for all open and future disasters/grants declared up to three (3) years following the date of approval.
NOW, THEREFORE BE IT RESOLVED, that the Board of Directors of the Estero Municipal Improvement District authorizes the District Manager and Public Works Director to sign and execute applications and agreements for Federal and State disaster relief and emergency assistance and does designate the District Manager and Public Works Director as authorized agents for Form " CalOES 130: Designation of Applicant's Agent Resolution for Non -State Agencies" as set forth in the attached Form 130. 3 3
2 5
PASSED AND ADOPTED as a resolution of the Board of Directors of the Estero Municipal Improvement District at the regular meeting held on the 5th day of May 2025 by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
_______________________________
STACY JIMENEZ, PRESIDENT
ATTEST:
_________________________________
PRISCILLA SCHAUS, DISTRICT SECRETARY