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Resolution - 5196n RESOLUTION NO. 5196 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA NAMING AUTHORIZED PERSONS WHO MAY SIGN SEASP FORM 109 OF THE CALIFORNIA STATE EDUCATIONAL AGENCY • The City Council of the City of West Covina does hereby resolve: That the City Council of the City of West Covina does hereby authorize Leonard Eliot, Acting Civil Defense Director; or Ross Bonham, Deputy Civil Defense Director; or Michael Miller, Acting Director of Public Services; or Margaret Collins, Secretary to Deputy Director; or William Ryan, Police Captain, as the represent- atives of the City of West Covina, to sign the warehouse issue sheet (SEASP Form 109) of the California Educational Agency for Surplus Property which contains the following terms and conditions: The Donee hereby certifies that: (1) It is a tax -supported or non-profit and tax-exempt (Under Section 501 (c) (3) of the Internal Revenue Code of 1954 or Section 101 (6) of the Internal Revenue Code of 1939) school system, school, college, university, medical institution, hospital, clinic or health center, or a civil defense organization designated pursuant to State law, within the mean- ing of the Federal Property and Administrative Services Act of 1949, as amended, and the regula- tions of the Department of Health, Education and • Welfare. ti • (2) The property requested by this document is usable and necessary in the State for either educational, public health, or civil defense purposes, including research for any such purpose, is required for its own use to fill an existing need, and is not being acquired for any other use or purpose, for use outside the State, or for sale. (3) Funds are available to pay the costs of care and handling incident to donation, including packing, preparation for shipping, and transporting such property. (4) Property acquired by a donee, regardless of acqui- sition cost, shall be on an "as is", "where is" basis without warranty of any kind. SECTION 2. That a certified copy of this resolution be given the State of California, State Educational Agency for Sur- plus Property, and that same shall remain in full force and effect until written notice to the contrary is given said Agency. Approved and adopted this 23rd day of February , 1976. ATTESTr City Clem. Mayor I HEREBY CERTIFY that the foregoing Resolution No. 5196 was duly adopted by the City Council of the City of West Covina at a regular meeting thereof held on the 23rd day of February, 1976, by the following vote of the Council: • AYES: Councilmen: Shearer, Miller, Browne, Tice, Chappell. NOES: Councilmen: None ABSENT: Councilmen: None • City Clerk - 2 - Resolution No. 5196 I, Lela Preston, City Clerk of the City of West Covina, of Los Angeles County, California, do hereby certify that the foregoing is a full, true and correct copy of a resolution adopted by the City Council of the City of West Covina at a regular meeting. - thereof held at its regular place of meeting, which resolution is on file in the office of the said City Council, by the following vote of the Council: • AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: • City Clerk