HomeMy Public PortalAbout20100922 - Resolution - Board of Directors (BOD) (2) Cover Sheet For Scanning By ECS
Originatinx Department General Manager
Laserfiche Template Board Of Directors
Template Fields
Document Date: 9/22/2010
Document Type: Resolution
Preserve Name:
Keywords(No More Than
4): Grant Application Habitat Conservation Fund
i
Project Name:
Project Number:
Vendor Or Other Party:
Name (First):
Name (Last):
I
Address:
APN Number:
Document No. 10-30
Additional Field:
Additional Field:
Additional Field:
Additional Field:
I
II
RESOLUTION NO 10-30
RESOLUTION 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 Program, setting
up necessary procedures governing project application under the Habitat Conservation
Fund 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);
NOW, THEREFORE, BE IT RESOLVED that the Midpeninsula Regional Open
Space District Board of Directors hereby:
1. Approves the filing of an application for the Habitat Conservation Fund
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 the applicant has reviewed, understands, and agrees to the
provisions contained in the contract shown in the grant administration guide; and
5. 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.
6. Agrees to comply with all applicable federal, state and local laws, ordinances,
rules, regulations and guidelines.
I
i
RESOLUTION NO. 10-30
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on September 22, 2010 at a Regular Meeting thereof, by the following vote:
AYES: CYR,HANKO,HASSETT,RIFFLE,SIEMENS,AND DAVEY
NOES: NONE
ABSTAIN: NONE
ABSENT: HARRIS
ATTEST: APPROVED:
So�retary 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.
ri 1 rk
Dist ct C e