HomeMy Public PortalAboutResolution - 23-22- 20231011 - WCBGrant_ AlmaBridgeNewtRESOLUTION NO. 23-22
RESOLUTION OF THE BOARD OF DIRECTORS OF THE MID PENINSULA
REGIONAL OPEN SPACE DISTRICT APPROVING THE APPLICATION
FOR A WILDLIFE CONSERVATION BOARD GRANT FOR THE ALMA BRIDGE
ROAD NEWT PASSAGE 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
Alma Bridge Road Newt Passage Project will complete planning and design work for
improvement of a wildlife crossing for Alma Bridge Road along Lexington Reservoir in the area
of Sierra Azul and St. Joseph's Hill Open Space Preserves.
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 enviromnental, 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.Auth01izes the General Manager to execute 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, except as such
authority is limited by state law and the policies of the District.
* * * * * * * * * * * * * * * * * * *
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional
Open Space District on October 11, 2023, at a regular meeting thereof, by the following roll
call vote:
AYES: CYR, GLEASON, HOLMAN, KERSTEEN-TUCKER, KISHIMOTO, MACNIVEN, RIFFLE
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Resolutions/2023/23-22 _ WCBGrant_ A lmaBridgeNewt
Craig Gleason, Secretary
Board of Directors
APPROVED:
Yori o Kishimoto, President
Boar u of Directors
APPROVED AS TO FORM:
Hilary Stevenson, General Counsel
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.
Resolutions2023,23- 2_WCBGrarn_AlmaBridgeNewvt
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