HomeMy Public PortalAboutResolution - 22-36 - 20220928 - SCCGrantWildfireResiliencRESOLUTION NO. 22-36
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING
THE GRANT OF FUNDS FROM THE CALIFORNIA ST ATE COAST AL
CONSERVANCY FOR THE WILDLAND F IRE RESILIENCY PROGRAM
IMPLEMENTATION CAPACITY PROJECT
WHEREAS the Legislature of the State of California has established the State Coastal
Conservancy ("Conservancy") under Division 21 of the Californi a Public Resources Code, and
has authorized the Conservancy to award grants to the public agencies and nonprofit
organizations to impl ement the Pro visions of Division 21; and
WHEREAS, the Conservancy invited Midpeninsula Regional Open Space District
("District") to sub mit a full grant application for funding under the Wildfire Resilience Program
on March 18 , 2022 for the Wildland Fire Resiliency Program Implementation Capacity Project
("Project"); and
WHEREAS, the Conservancy encourages applicants for grant funding to ce1i ify through
a resolution the app licant's approval of the application to the Conservancy for an award of grant
funds.
NOW, THEREFORE, be it resolved that the applicant hereby:
l. Approves the filing of an application for funding by the Conservancy.
2. Authotizes any of the following named officers or emp loyees of the appl icant or any
person holding any of the following positions with the app licant to act as a
representative of the app licant and to negotiate and execute on behalf of the grantee
all agreements and instruments necessary to comp ly with the Conservancy's grant
requirements , including, without limitation, the grant agreement: Midpeninsula
Regional Open Space District General Manager and General Counsel.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
PASS ED AND ADOPTED by the Board of Directors of the M idpeninsula Regional
Open Space District on September 28 , 2022 , at a regular meeting thereof, by the fo ll owing roll
ca ll vote:
AYES: CYR, HASSETT, HOLMAN, KERSTEEN-TUCKER, KISHIMOTO, RIFFLE,
SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Resolutions/2022/22-36 SCCGrantW ildfire Resi lience
ATTEST:
I Karen Holman, Secretary
Board of Directors
APPROVED AS TO FORM:
Hilary Stevenson, General Counsel
APPROVED:
Zoe Kersteen~Tucker, President
Board of Directors
I, the District Clerk of the M idpeninsu la Regional Open Space Di strict, hereby ce1iify
that the above is a true and cotTect copy of a reso lution duly adopted by the Board of Directors
of the Midpeninsu la R egional Open Space Di strict by the above vote at a meeting thereof duly
held and called on the above day.
Resolutions/2022/22-36 _ SCCGrant Wi ldfi reResi I ience 2