HomeMy Public PortalAbout20100127 - Resolution - Board of Directors (BOD) (3) Cover Sheet For Scanning By ECS
Originatintz Department General Manager
Laserfiche Template Board Of Directors
Template Fields
Document Date: 1/27/2010
Document Type: Resolution
Preserve Name:
Keywords(No More Than
4): Grant Application Nature Restoration Trust
Project Name:
Project Number:
Vendor Or Other Party:
Name(First):
Name (Last):
Address:
APN Number:
Document No. 10-04
Additional Field:
Additional Field:
Additional Field:
Additional Field:
RESOLUTION NO. 10-04
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING THE APPLICATION FOR GRANT FUNDS FROM
THE FIVE STAR RESTORATION PROGRAM AND THE
NATURE RESTORATION TRUST GRANT PROGRAM
WHEREAS, the Five Star Restoration Program (Five Star) and the Nature Restoration Trust(NRT)
seeks to develop community capacity to sustain local natural resources for future generations by
providing modest financial assistance to diverse local partnerships for wetland, riparian, and coastal
habitat restoration; and
WHEREAS, the National Association of Counties, the National Fish and Wildlife Foundation (NFWF),
the Wildlife Habitat Council (WHC), in cooperation with the U.S. Environmental Protection Agency
(EPA), Southern Company, and Pacific Gas and Electric Company (PG&E) is soliciting applications for
the Five Star/NRT Restoration Program; and
WHEREAS, said procedures established by the Five Star/NRT Restoration Program require the
Applicant to certify by resolution the approval of Application(s) before submission of said
Application(s) to the Program;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors hereby:
1. Approves the filing of an application to the Five Star/NRT Restoration 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. 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 may be necessary for the completion of the Project.
5. Agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and
guidelines.
RESOLUTION NO. 10-04
PASSED AND ADOPTED b the Board of Directors of the Mid peninsula Regional Open Space
Y p g p p
District on January27 2010 at a Regular Meeting thereof,b the following vote:
� 2� g Y g
AYES: CURT RIFFLE,CECILY HARRIS,JED CYR,LARRY HASSETT,MARY DAVEY,PETE
SIEMENS
NOES: NONE
ABSTAIN:
ABSENT: NONETTE HANKO
ATTEST: APPROVED:
III
cretary President
Board of Directors Board of Directors
I the Interim District Clerk of the Mid peninsula Regional Open Space District hereby
p g p p � Y I
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.
Interim District Clerk