Bolinas Community Public Utility District

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