HomeMy Public PortalAboutResolution - 01-21- 20010822 - Grant Application Proposi RESOLUTION NO. 0 1-21
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING THE APPLICANT TO APPLY FOR GRANT
FUNDS FROM THE PER CAPITA GRANT PROGRAM
UNDER THE SAFE NEIGHBORHOOD PARKS, CLEAN
WATER, CLEAN AIR, AND COASTAL PROTECTION
BOND ACT OF 2000
WHEREAS, the people of the State of California have enacted the Per Capita Grant
Program which provides funds to meet the urgent need for safe, open and accessible local park
and recreational facilities for increased recreational opportunities that provide positive
alternatives to social problems; and
WHEREAS,the California Department of Parks and Recreation has been delegated the
responsibility for the administration of the grant program, setting up necessary procedures; and
WHEREAS, said procedures established by the California Department of Parks and
Recreation require the Applicant's Governing Body to certify by resolution the approval of the
Applicant to apply for the Per Capita Allocation, and
WHEREAS, the Applicant will enter into a Contract with the State of California;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the
Midpeninsula Regional Open Space District hereby:
1. Approves the filing of an Application for local assistance funds from the Per Capita Grant
Program under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection
Bond Act of 2000; and
2. Certifies that the Applicant has, or will have, sufficient funds to operate and maintain the
project(s); and
3. Certifies that the Applicant has reviewed, understands and agrees to the General Provisions
contained in the Contract shown in the Procedural Guide; and
4. Appoints the General Manager or Assistant General Manager as agent to conduct all
negotiations, execute and submit all documents including, but not limited to applications,
contracts, agreements, payment requests and so on, which may be necessary for the
completion of project(s).
RESOLUTION NO. 01-21
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on August 22, 2001, at a regular meeting thereof,by the following vote:
AYES: P. Siemenz, L.H"z e tt, D. Littee, N.Hanko, K. Nitz, M. Davey
NOES: none
ABSTAIN: none
ABSENT: J. Cyh
ATTEST: APPROVED.
Sec t President
�Y
Board of Directors Board of Directors
I, the Acting District Clerk of the Midpeninsula Regional Open Space District, hereby certify
that the above is a true and correct copy of a resolution duly adopted by the Board of
n ace District b the above vote at a meeting
Directors of the Midpeninsula Regional Open Sp y g
thereof duly held and called on the above day.
Acting District Clerk
I