HomeMy Public PortalAboutResolution - 19-11 - 20190515 - Beatty Trail SCVWD GrantRESOLUTION NO. 19-11
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING
THE APPLICANT TO APPLY FOR GRANT FUNDS UNDER THE SAFE,
CLEAN WATER AND NATURAL FLOOD PROTECTION PROGRAM OF
2012
WHEREAS, the Santa Clara Valley Water District has enacted the 2019 Safe Clean Water
Priority D3 Grant Program, which provides funds for cleanup, education, outreach and watershed
stewardship activities;
WHEREAS, the Santa Clara Vfilley Water District's Civic Engagement Unit has been
delegated the responsibility for the administration of the grant pro-gram, setting up necessary
procedures; and
WHEREAS, said procedures established by the Santa Clara Valley Water District require
Grantee's Governing Body to certify by resolution the approval of Grantee to apply for and accept
grant program funds; and
WHEREAS, Applicant will enter into a Grant Agreement with the Santa Clara Valley
Water District;
NOW, THEREFORE, BE IT RESOLVED that the Midpeninsula Regional Open Space
District hereby:
1. Approves the submission of an Application for grant funds from Priority D3 of the Safe,
Clean Water and Natural Flood Protection Program
2. Approves the acceptance of grant funds from Priority D3 of the Safe, Clean Water and
Natural Flood Protection Program, upon approval of grant funding for the Project by
appropriate authorities;
3. Certifies that the Applicant has or will have sufficient funds to operate and maintain the
Project(s);
4. . Certifies that the Applicant will review and agree to the Special Provisions, General
Provisions, Financial Provisions and Insurance Requirements contained in the Agreement;
and
5. Appoints the (designated position) General Manager as agent to conduct all negotiations,
execute and submit all documents including, but not limited to Applications, agreements,
payment requests and so on, which may be necessary for the completion of the Project.
* * * * * -* * * * * * * * * * * * * * *
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional
Open Space District on May 15, 2019, at a regular meeting thereof, by the following roll call
vote:
Resolutions/2019/19-l l _ BeattyTrail _SCVWDGrant 1
AYES: CYR, HASSETT, HOLMAN, KERSTEEN-TUCKER, KISHIMOTO, RIFFLE,
SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ATTEST:
=>:Z:L
Secretary
Board of Directors
APPROVED AS TO FORM:
General Counsel
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President
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.
Resolutions/2019/19-1 l_BeattyTrail_SCVWDGrant 2