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Originating Department General Manager
Laserfiche Template Board Of Directors
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Document Date: 9/22/2010
Document Type: Resolution
Preserve Name: _
Keywords (No More Than
4): Grant Application Recreational Trails
Project Name:
Project Number:
Vendor Or Other Party:
Name (First):
Name (Last):
Address:
APN Number:
Document No. 10-31
Additional Field:
Additional Field:
Additional Field:
Additional Field:
RESOLUTION NO 10-31
RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT APPROVING THE APPLICATION FOR
GRANT FUNDS FROM THE RECREATIONAL TRAILS PROGRAM
WHEREAS, the "Safe, Accountable, Flexible, Efficient Transportation Equity
Act: A Legacy for Users"provides funds to the State of California for Grants to federal,
state, local and non-profit organizations to acquire, develop and/or maintain motorized
and non-motorized trail Projects; and
WHEREAS, the State Department of Parks and Recreation has been delegated the
responsibility for the administration of the program within the State, setting up necessary
procedures governing Project Application under the 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 Mid peninsula Regional Open
Space District Board of Directors hereby:
1. Approves the filing of an Application for the Recreational Trails Program; and
2. Certifies that the Project is consistent with the Applicant's general plan or the
equivalent planning document; and
3. Certifies that said Applicant has or will have available prior to commencement
of any work on the Project(s) included in this Application, sufficient funds to operate and
maintain the Project(s); and
4. Certifies that the Applicant has reviewed, understands, and agrees to the
General Provisions contained in the Contract shown in the Procedural Guide; and
5. Appoints the General Manager as agent 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.
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RESOLUTION NO. 10-31
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:
V
ecretary 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 Clerk