Resolution No. 472
Resolution of the Board of Directors approving the applicant to apply for grant funds for the Roberti-Z達erg-Harris Urban Open Space and Recreation Program under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000
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BE
IT RESOLVED by the Board of Directors of the Bolinas Community Public
Utility District as follows: WHEREAS,
the people of the State of California have enacted the Safe Neighborhood
Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000
which provides funds for the Roberti-Z達erg-Harris Open Space and Recreation
Program; and
WHEREAS,
the Legislature of the State of California has enacted the Roberti-Z達erg-Harris
Open Space and Recreation Program, which provides funds to certain political
subdivisions of the State of California for acquiring lands and for developing
facilities to meet urban recreational needs; and
WHEREAS,
the California Department of Parks and Recreation has been delegated the
responsibility for the administration of the grant program, setting up
necessary procedures; and
WHEREAS,
said procedures established by the California Department of Parks and Recreation
require the Applicant痴 Governing Body to certify by resolution the approval
of the Applicant to apply for the Roberti-Z達erg-Harris allocation; and
WHEREAS,
the Applicant will enter into a Contract with the State of California;
NOW, THEREFORE, BE IT RESOLVED that the Board
of Directors of the Bolinas Community Public Utility District hereby:
1. Approves the filing of an Application for local assistance funds from
the Roberti-Z達erg-Harris Urban Open Space and Recreation Program under
the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection
Bond Act of 2000; and
2. Appoints
the District 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(s).
IT
IS HEREBY CERTIFIED that this resolution was duly introduced and adopted
by the Board of Directors of the Bolinas Community Public Utility District
this 17th day of October, 2001, by the following vote: AYES:Amoroso,
Bertsch, Kayfetz, McClellan, NOES:None ABSTAIN:Siedman ABSENT:None