HomeMy Public PortalAbout20080924 - Resolution - Board of Directors (BOD) (2) Cover Sheet for Scanning by ECS
Originating Department General Manager
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Document Date: 9/24/2008
Document Type: Resolution
Preserve Name:
Keywords (no more than 4): Grant Application Habitat Conservation Fund
Project Name:
Project Number:
Vendor or Other Party:
Name (First):
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Name(Last):
Address:
APN Number:
Document No. 08-37
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RESOLUTION NO. 08-37
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING THE APPLICATION FOR GRANT FUNDS FROM
THE HABITAT CONSERVATION FUND PROGRAM
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, enhance,
restore or develop facilities for public recreation 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 the Habitat Conservation Fund (HCF) Program, setting up necessary procedures
governing Project Application under the HCF 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(s)before submission of said
Application(s) to the State; and
WHEREAS, the applicant will enter into a Contract with the State of California to complete the
Project(s);
WHEREAS, said application contains assurance with which the applicant must comply.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors hereby:
1. Approves the filing of an application to the Habitat Conservation Fund Grant Program; and
2. Certifies that said Applicant has or will have available,prior to commencement of any work on the
Project included in this Application, the required match and sufficient funds to complete the Project;
and
3. Certifies that the Applicant has or will have sufficient funds to operate and maintain the Project(s);
and
4. Certifies that said Applicant shall prepare,with full public participation, a management plan for
lands that have been acquired with HCF funds, which plan shall reasonably reduce possible conflicts
with neighboring land use and landowners, including agriculturists; and
S. Certifies that the Applicant has reviewed, understands, and agrees to the General Provisions
contained in the Contract shown in the Procedural Guide; and
-6. Delegates the authority to the General Manager to conduct all negotiations, execute and submit all
documents, including,but not limited to, Applications, agreements, amendments,payment requests,
and so on, which maybe necessary for the completion of the Project.
7. Agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and
guidelines.
RESOLUTION No.08- 37
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on September 24, 2008 at a Regular Meeting thereof, by the following vote:
AYES: Pete Siemens, Mary Davey, Jed Cyr, Nonette Hanko, Larry Hassett
Curt Riffle, Ken Nitz
NOES: None
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ABSTAIN: None
ABSENT: None
ATTEST: APPR ED:
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Secretary 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
the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly
held and called on the above day.
District C k