HomeMy Public PortalAbout20100623 - Resolution - Board of Directors (BOD) Cover Sheet For Scanning By ECS
Ori-Rinatina Department General Manager
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Document Date: 6/23/2010
Document Type: Resolution
Preserve Name:
Keywords(No More Than
4): Grant Application Nature Education Facility
Project Name:
Project Number:
Vendor Or Other Party:
Name (First):
Name (Last):
Address:
APN Number:
Document No. 10-22
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RESOLUTION NO 10-22
RESOLUTION OF THE
BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL
OPEN SPACE DISTRICT APPROVING THE APPLICATION FOR
NATURE EDUCATION FACILITY PROGRAM GRANT FUNDS
Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal
Protection Bond Act of 2006
WHEREAS, the State Department of Parks and Recreation has been delegated the
responsibility by the Legislature of the State of California for the administration of the
Nature Education Facilities Program, setting up necessary procedures governing the
application; 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;
NOW, THEREFORE, BE IT RESOLVED that the Midpeninsula Regional Open Space
District Board of Directors hereby approves the filing of an application for the Alpine
Pond Habitat Restoration and Interpretive Boardwalk Project, and
I. Certifies that said applicant has or will have available, prior to commencement of
any work on the project included in this application, the sufficient funds to
complete the project should this grant be awarded; and
2. Certifies that the applicant has or will have sufficient funds to operate and
maintain the project; and
3. Certifies that the applicant has reviewed, understands, and agrees to the General
Provisions contained in the contract as shown in the Grant Administration Guide; and
4. Certifies that this project is consistent with the applicable city or county, or
appropriate planning document, as the case may be; and
5. Delegates the authority to the General Manager to conduct all negotiations, sign
and submit all documents, including, but not limited to applications, agreements,
amendments, and payment requests, which may be necessary for the completion
of the project; and
6. Agrees to comply with all applicable federal, state and local laws, ordinances,
rules, regulations and guidelines.
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RESOLUTION NO.10-22
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
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District on June 23, 2010 at a Regular Meeting thereof, by the following vote:
AYES: HANKO,HARRIS,HASSETT,RIFFLE,SIEMENS,AND DAVEY
NOES: NONE
ABSTAIN: NONE
ABSENT: CYR
ATTEST: APPROVED:
cxetary President
Board of Directors Board of Directors
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L 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 Clerk
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