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Grant Agreement No. 4600011889 <br />Page 27 of 32 <br />EXHIBIT E <br />AUTHORIZING RESOLUTION <br />RESOLUTION NO.2017.9 <br />A RUOLUTION OF THE COMMISSIONERS OF THE SANTA ANA WATERSHED <br />PROJECT AUTHORITY AUTHORIZING THE GENERAL NIANAGER, OR <br />DESIGNEF., TO EXECUTE A GRANT AGREEMENT AND SUB -AGREEMENTS FOR <br />THE DISADVANTAGED TCOMMPNITY INVOLV6f.ENT PROGRAM INTEGRATED <br />REGIONAi, WATER NIANAGEMENT ]PLANNING GRANT WI'I'll THE STATE OF <br />CALIFORNIA, DEPARTMENT OF WATERRESOURCES <br />WHEREAS, Uta Santa Ann Watershed Pmjcot Authority is the nouvpted Regional Water <br />Management Groupwithin the Santa ,Ana Prattling Area of the ('Alitnruin Integrated Regional Water <br />Management Program; <br />WHEREAS, the One Water One Watershed 2.0 Plan has a goal to accomplish eSlhctive,. <br />istuitable and collaborative integnited water matnegement, with the objective of cogat ang with <br />disadvantaged cttuumunhics to aGmivats envinmmareal injustices; <br />WIII RM, the Disadvantaged Communftics Involvement Program will ➢) explore The <br />strengths ate➢ nexds oTovetbut4cood comaranhios in the watershed. 2) will through eag rticarent and <br />education uncover and share rate needs and capat das whhin water agencies and communities, and 3) <br />will assure integrated water management projects That are supported by communities are made ready <br />Par implementation and prioritised is the OWOW Plan Update 2018; <br />NOW, THERE MIUR, BE IT RMLVED that the Commission of the Santa AN <br />Watershed Pmjcct Authority, pursuant to Section 22650 of the Ca➢#fonva Public Contract Cade, <br />hereby resolves that: <br />The Genet -al Manager, or Designee, is authorized to oxecute a rvgnial agrermeni with the State <br />of California, Nisirm,ont of Water Rus<;turces, and associatcxt sub-agraentetts, to accept acid <br />eonduot Ute work of a Disadvantaged Community Involvement Program Grant pursuant to <br />She Water Quality, Suppty, and Infrastructure Improvement Act of2014 {Water Code Section <br />79700 et seq.) <br />ADOPTED THIS 16"day of May, 2017. <br />SANTA ANA WATERSHED PROJECT AUTHORITY <br />lay-. ,r_fi%ar,.;y,9'�'... """°', :r+•G.r+ - .�':i,.. <br />._......... _.__ <br />Sitsanl,lealxoangvi#la,('latir <br />At gat; <br />Kelly I!e <br />Clerk oard <br />