Bolinas Community Public Utility District

Resolution 474

Resolution of the Board of Directors, amending Resolution 472,  approving the applicant to apply for grant funds for the Roberti-Z’Berg-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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 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’Berg-Harris Open Space and Recreation Program; and

 WHEREAS, the Legislature of the State of California has enacted the Roberti-Z’Berg-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’s Governing Body to certify by resolution the approval of the Applicant to apply for the Roberti-Z’Berg-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’Berg-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.   Certifies that the Applicant has or will have sufficient funds to operate and maintain the project(s); and

3.  Certifies that the Applicant has reviewed, understands and agrees to the General Provisions contained in the Contract shown in the Procedural Guide; and

4. 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).

Approved and Adopted on the 16th day of January, 2002.

I, the undersigned, hereby certify that the foregoing Resolution was duly adopted by the Board of Directors of the Bolinas Community Public Utility District by the following  vote:

Ayes:       Amoroso, Bertsch, Kayfetz, McClellan

Noes:       None

Absent:   None

Abstain:  Siedman

signed:

 Philip Buchanan
            clerk