HomeMy Public PortalAboutResolution - 21-40- 20211110 - Wildlife Conservation BoRESOLUTION NO. 21-40
RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT APPROVING THE APPLICATION
FOR A WILDLIFE CONSERVATION BOARD GRANT FOR THE SANTA
CRUZ KANGAROO RAT HABITAT AND POPULATION MANAGEMENT
PLAN PROJECT
WHEREAS, funds were made available to the Wildlife Conservation Board ("WCB")
for the enhancement or restoration of fish and wildlife habitat and for the development of public
access facilities for hunting, fishing or other wildlife -oriented recreational uses; and
WHEREAS, Midpeninsula Regional Open Space District ("District") intends that the
Santa Cruz Kangaroo Rat Genetics and Habitat Project will complete field research, genetics
work, habitat management planning and enhancement work on District land in Sierra Azul Open
Space Preserve.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the
Midpeninsula Regional Open Space District hereby:
1. Approves the filing of an application for funding from the WCB.
2. Certifies the District will comply with all federal, state and local environmental, public
health, and other appropriate laws and regulations applicable to the project and will
obtain or will ensure that the other project partners obtain all appropriate permits
applicable to the project.
3. Further commits to the terms and conditions specified in the grant agreement.
4. Authorizes the General Manager or designee as a representative of the District to conduct
negotiations, execute, submit and sign all documents including but not limited to
applications, agreements, amendments, payment requests, and other documents which
may be necessary to administer grant funding for the proposed project.
* * * * * * * * * * * * * * * * * * *
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional
Open Space District on November 10, 2021, at a regular meeting thereof, by the following roll
call vote:
AYES: CYR, HASSETT, HOLMAN, KERSTEEN-TUCKER, KISIIIIVIOTO,
RIFFLE, SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Resolutions2021/R-21-00 WCBGrant SCKR 1
ATTEST:
APPR
VED.
Larry Ha e , ecretary Curt Riffle, President
Board of Directors
APPROVED AS TO FORM:
IA! 3*Vv-p4cv---
Hilary Stev , General Counsel
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.
odworth, District Clerk
Resolutions/2021/ R-21-40 WCBGrrnt SCKR 2