HomeMy Public PortalAboutResolution - 21-47- 20211214 - CA Dept Parks & Rec GranRESOLUTION 21-47
RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT APPROVING APPLICATIONS FOR
CALIFORNIA DEPARTMENT OF PARKS AND RECREATION SPECIFIED
GRANT FUNDS FOR THE CLOVERDALE RANCH LAND CONSERVATION
PROJECT AND THE HIGHWAY 17 WILDLIFE AND TRAIL CROSSINGS
PROJECT
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
legislatively specified grant, setting up necessary procedures governing application(s); and
WHEREAS, said procedures established by the State Department of Parks and
Recreation require the applicant's Governing Body to certify by resolution the approval of
project application(s) before submission of said applications to the State; and
WHEREAS, the applicant will enter into a contract with the State of Califomia to
complete the grant project scope(s);
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the
Midpeninsula Regional Open Space District hereby:
1. Approves the filing of project application(s) for specified grant project(s), specifically,
Cloverdale Ranch Land Conservation Project and Highway 17 Wildlife and Trail
Crossings Project; and
2. Certifies that said applicant has or will have available, prior to commencement of any
work on the project included in this application, including the funds provided by this
grant, sufficient funds to complete the project; and
3. Certifies that the grantee has or will have sufficient funds to operate and maintain the
project(s); and
4. Certifies that all projects proposed will be consistent with the Midpeninsula Regional
Open Space District's Vision Plan and use and management plans, in accordance with
California Public Resources Code §80063(a); and
5. Certifies that the applicant has reviewed, understands, and agrees to the General
Provisions contained in the contract shown in the Procedural Guide; and
6. Delegates the authority to the General Manager, or her designee, 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 grant scope(s); and
7. Agrees to comply with all applicable federal, state and local laws, ordinances, rules,
regulations and guidelines.
Resolutions/2021/2147 CDPRSpecifiedGamu
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PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional
Open Space District on December 15, 2021, at a special meeting thereof, by the following roll
call vote:
AYES: CYR, HASSETT, HOLMAN, KERSTEEN-TUCKER, KISHIMOTO, RIFFLE,
SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ATTEST: APPROVED;
Larry Iassett, Secretary Curt Riffle, President
Board of Directors
APPROVED AS TO FORM:
Hilary Stevenson, 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.
ResolWioos/2021/21-47 CDPRSpecifiedGrants
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