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Document Date: 5/28/2W8
Document Type: Resolution
Preserve Name:
Keywords (no more than 4): Grant Agreement State Coastal Conservancy
Project Name:
Project Number:
Vendor or Other Party:
Name (First):
Name (Last):
Address:
APN Number:
Document No. 08-29
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RESOLUTION NO. 08- 29
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING THE GRANT AGREEMENT FOR GRANT
FUNDS FROM THE CALIFORNIA STATE COASTAL
CONSERVANCY FOR THE PENINSULA OPEN SPACE
TRUST MINDEGO RANCH PROPERTY PURCHASE
WHEREAS,the Legislature has established the California 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
these provisions; and
WHEREAS, grants are awarded under eligibility guidelines adopted by the Conservancy;
and
WHEREAS, procedures established by the Conservancy require the applicant to certify,
through a resolution, execution of the Grant Agreement and approval of its terms and conditions
prior to submission of a request to the Conservancy for disbursement of grant funds;
NOW, THEREFORE, be it resolved that the Board of Directors of the Midpeninsula
Regional Open Space District hereby:
1. Agrees to the terms and conditions of the Grant Agreement; and
2. Has or will have sufficient funds to operate and maintain the funded project; and
3. To the extent permitted by law, agrees to provide any funds needed beyond the grant
requested to complete the project funded under this program through the allocation of
uncommitted funds; and
4. Authorizes the General Manager, as agent and representative of the Midpeninsula
Regional Open Space District, to execute the Grant Agreement and all documents
necessary to comply with the Conservancy's grant requirements.
RESOLUTION No. 08- 29
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on May 28, 2008 at a Regular Meeting thereof, by the following vote:
AYES: .Ted Cyr, Mazy Davey, Nonette Hanko, Larry Hassett, Curt Riffle
Ken Nitz, Pete Siemens
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
Secretary rest ¢n
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.
Xj
District C