HomeMy Public PortalAboutResolution - 18-32- 20180926 - HCF Grant Application JoRESOLUTION 18-32
RESOLUTION OF THE BOARD OF DIRECTORS OF MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT APPROVING THE APPLICATION
FOR GRANT FUNDS FROM THE HABITAT CONSERVATION FUND
PROGRAM FOR THE JOHNSTON RANCH UPLANDS PROJECT
WHEREAS, the people of the State of California have enacted the California Wildlife
Protection Act of 1990, which provides funds to the State of California for grants to local
agencies to acquire, enhance, restore or develop facilities for public recreation and fish and
wildlife habitat protection purposes; and
WHEREAS, the State Department of Parks and Recreation has been delegated the
responsibility for the administration of the HCP Program, setting up necessary procedures
governing project application under the HCP 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, the applicant will enter into a contract with the State of California to
complete the project(s);
The Board of Directors ofMidpeninsula Regional Open Space District does hereby
resolve as follows:
1. Approves the filing of an application for the Habitat Conservation Fund Program for the
Johnston Ranch Uplands 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, the required match and sufficient funds
to complete the project; and
3. Certifies that the applicant has or will have sufficient funds to operate and maintain the
project(s), and
4. Certifies that the applicant has reviewed, understands, and agrees to the provisions
contained in the contract shown in the Grant Administration Guide; and
5. Delegates the authority to the General Manager 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 project.
6. Agrees to comply with all applicable federal, state and local laws, ordinances, rules,
regulations and guidelines.
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PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional
Open Space District on September 26, 2018, at a regular meeting thereof, by the following vote:
AYES: CYR, HANKO, HARRIS, HASSETT, KISHIMOTO, SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: RIFFLE
ATTEST: APPROVED:
ROVED AS TO FORM:
General Counsel
I, the District Clerk of the Midpeninsula Regional Open Space District, hereby certify
that the above is a hue and con-ect copy of a resolution duly adopted by the Board of Directors
of the Midpeninsula Regional Open Space District by the above roll call vote at a meeting
thereof duly held and called on the above day.
Rcso lutions/20 I S/R-18-32 _ HCFGrantApplication Johnston 2