HomeMy Public PortalAboutResolution - 88-66- 19881214 - Approve Application for GRESOLUTION NO. 88-66
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING
THE APPLICATION FOR GRANT FUNDS FOR THE PER CAPITA
GRANT PROGRAM UNDER THE CALIFORNIA WILDLIFE, COASTAL,
AND PARK LAND CONSERVATION ACT OF 1988 FOR THE
FOLLOWING PROJECT: ADDITIONS TO DISTRICT OPEN SPACE
PRESERVES
WHEREAS, the people of the State of California have enacted the
California Wildlife, Coastal, and Park Land Conservation Act of 1988,
which provides funds to the State of California and its political sub-
divisions for acquiring and/or developing facilities for public recrea-
tional and open space purposes; 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 application by local
agencies 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, said application(s) contain assurances that the
applicant must comply with; and
WHEREAS, the applicant agency will enter into an agreement with
the State of California for acquisition or development of the project(s);
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors
hereby:
1. Approves the filing of an application for the Per Capita Grant
Program under the California Wildlife, Coastal, and Park Land
Conservation Act of 1988 state grant assistance for the above
project(s); and
2. Certifies that said applicant understands the assurances and
certification in the application form; and
3. Certifies that said applicant has or will have sufficient funds
to operate and maintain the project(s); and
4. Appoints the General Manager or Assistant General Manager as
agent of the Midpeninsula Regional Open Space District 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 aforementioned project(s).
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional
Open Space District on December 14 , 1988 at a regular meeting
thereof, by the following vote:
AYES: Katherine Duffy, Teena Henshaw, Edward Shelley, Nonette Hanko,
Gerry Andeen, and Richard Bishop.
NOES: None
ABSTAIN: None
ABSENT: Robert McKibbin
ATTEST:
Pr/h/c4-#6
Secretary, Board of Directors
Pro-Tempore
APPROVED:
Pres , r ctors
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 date.
-4, cta(a,___
Dist ict Clerk
dent Board