HomeMy Public PortalAbout20010101 - Resolution - Board of Directors (BOD) (2) Cover Sheet For Scanning By ECS
Oriainatina Department General Manager
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Document Date: 12/14/2011
Document Type: Resolution
Preserve Name:
Keywords(No More Than
4): Grant Application State Coastal Conservancy
Project Name:
Project Number:
Vendor Or Other Party:
Name (First):
Name (last):
Address:
APN Number:
Document No. 11-38
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RESOLUTION NO 11-38
RESOLUTION OF THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT APPROVING THE APPLICATION FOR GRANT FUNDS FROM
THE STATE COASTAL CONSERVANCY
WHEREAS, the Legislature of the State of California has established the State
Coastal Conservancy ("Conservancy") under Division 21 of the California Public
Resources Code, and has authorized the Conservancy to award grants to public agencies
and nonprofit organizations to implement the provisions of Division 21; and
WHEREAS, the Conservancy awards grants for projects that it determines are
consistent with Division 21 of the Public Resources Code and with the Conservancy's
Strategic Plan and that best achieve the Conservancy's statutory objectives, in light of
limited funding; and
WHEREAS, Midpeninsula Regional Open Space District ("applicant")has
applied for or intends to apply for Conservancy grant funding for the El Corte de Madera
Creek Open Space Preserve Staging Area and Trails Project ("the project"); and
WHEREAS, the Conservancy encourages applicants for grant funding to certify
through a resolution the applicant's approval of the application and of certain listed
assurances at the time of submission of an application to the Conservancy for an award of
grant funds; and
WHEREAS, the applicant will enter into a contract with the State of California to
complete the prqJect(s);
NOW, THEREFORE, BE IT RESOLVED that the Midpeninsula Regional Open
Space District Board of Directors hereby:
1. Approves the filing of an application for funding by the Conservancy; and
2. Certifies that said applicant has or will have sufficient funds to complete and,
following completion, to operate and maintain any property acquired under the project or
to operate and maintain any facilities funded as part of the project for a reasonable period,
not less than the useful life of the facilities; and
3. Agrees to provide any funds beyond the Conservancy grant funds necessary to
complete the project; and
4. Authorizes the General Manager to act as a representative of the applicant and
to negotiate and execute on behalf of the grantee all agreements and instruments
including, but not limited to applications, agreements, amendments, payment requests
and so on, which may be necessary for the completion of the project and to comply with
the Conservancy's grant requirements, including, without limitation; and
5. Agrees to comply with all applicable federal, state and local laws, ordinances,
rules, regulations and guidelines.
RESOLUTION NO. 11-38
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on December 14, 2011, at a Special and Regular Meeting thereof, by the following
vote:
AYES: KISHINNOTO,RIFFLE,SIEMENS,HANKO,HARRIS,CYR AND HASSETT
NOES: NONE
ABSTAIN: NONE
.ABSENT: NONE
ATTEST: APPROVED:
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Secretary Pre en
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
the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly
held and called on the above day.
c
District Clerk