HomeMy Public PortalAboutResolution - 04-03- 20040128 - Grant Application Per Cap RESOLUTION NO. 04-03
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 CLEAN WATER, CLEAN AIR, SAFE
NEIGHBORHOOD PARKS, AND COASTAL PROTECTION
BOND ACT OF 2002
WHEREAS, the people of the State of California have enacted the Per Capita Grant
Program which provides funds for the acquisition and development of neighborhood,
community, and regional parks and recreation lands and facilities; 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:
I. Approves the filing of an Application for local assistance funds from the Per
Capita Grant Program under the Clean Water, Clean Air, Safe Neighborhood
Parks , and Coastal Protection Bond Act of 2002; and
2. Certifies that the Applicant has, or will have, sufficient funds to operate and
maintain the Project; 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.
RESOLUTION No. 04-03
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on January 28, 2004, at a Regular Meeting thereof, by the following vote:
AYES: M. Davey, P. Siemenz, L. H"sett, J. Cy,%, N. Hanko, K. Nitz, D. L.cttte
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
dA
ecretary President
Board of Directors Board of Directors
1, the 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 Directors of
the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly
held and called on the above day.
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