HomeMy Public PortalAboutResolution - 04-32- 20040922 - Rapley Grant Application RESOLUTION NO.04-32
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING THE APPLICATION FOR GRANT FUNDS FOR
THE LOCAL AGENCY GRANT PROGRAM-FISCAL YEAR
2005-2006 UNDER THE HABITAT CONSERVATION FUND
PROGRAM OF THE CALIFORNIA WILDLIFE PROTECTION
ACT OF 1990 FOR THE PENINSULA OPEN SPACE TRUST'S
RAPLEY RANCH PROPERTY ACQUISITION
WHEREAS, the people of the State of California have enacted the California Wildlife Protection Act
of 1990, which provides funds to the State of California for grants to local agencies to acquire and/or develop
facilities for public recreational and fish and wildlife habitat protection purposes; and
WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for
the administration of a portion of the program within the State, setting up necessary procedures governing
application by local agencies under the program; and
WHEREAS, said procedures established by the State Department of Parks and Recreation require the
applicant to certify by resolution the approval of application before submission of said application to the
State; and
WHEREAS, said application contains assurance with which the applicant must comply.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors hereby:
the Habitat Conserva
tion Fund Gr
ant Program under the
1. Approves the filing of an application for g
California Wildlife Protection Act of 1990. State grant assistance for the above project.
2. Certifies that said applicant understands the assurances and certification in the application form.
3. Certifies that said applicant has or will have available prior to commencement of any work on the j
project included in this application,the required match; and will have sufficient funds to operate and
maintain the project.
4. Appoints the General Manager as agent of the District to execute and submit all documents,
including, but not limited to applications, agreements, amendments, and so on, which may be
necessary to comply with the requirements of the Habitat Conservation Fund Grant Program.
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RESOLUTION NO. 04- 2 3 �
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PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on September 22, 2004, at a Regular Meeting thereof, by the following vote:
AYES: J. Cyr, M. Davey, N. Hanko, L. Hassett, D. Little, K. Nitz, P. Siemens
NOES: None
ABSTAIN:
None
ABSENT: None
ATTEST: APPROVED:
fedary President
Board of Directors Board of Directors
I, 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
Midpeninsula Regional Open Space District b the above vote at a meeting thereof duly
the Mid en Y
P g P p
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held and called on the above day.
Dist ' erk
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