Bolinas Community Public Utility District

Resolution No. 496

Authorizes General Manager To Sign And File A Water Recycling Facilities Planning Grant Application And To Negotiate And Execute A Grant Contract
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    BE IT RESOLVED by the Board of Directors of the Bolinas Community Public Utility District that the General Manager or his designee is hereby authorized and directed to sign and file, for and on behalf of the Bolinas Community Public Utility District, a Water Recycling Facilities Planning Grant Application for a grant from the State Water Resources Control Board in the amount not to exceed $75,000 for a facilities planning study of the Bolinas Community Public Utility District Recycled Water Project, and

    BE IT RESOLVED that the Bolinas Community Public Utility District hereby agrees and further does authorize the aforementioned representative or his designee to certify that the Agency has and will comply with all applicable state statutory and regulatory requirements related to any state grant funds received, and

    BE IT FURTHER RESOLVED that the General Manager or his designee of the Bolinas Community Public Utility District is hereby authorized to negotiate and execute a grant contract and any amendments or change orders thereto on behalf of the Bolinas Community Public Utility District.

CERTIFICATION

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 19th day of November , 2003, by the following vote:

AYES:  Amoroso, Bertsch, McClellan    

NOES:  Kayfetz

ABSTAIN:  Siedman

ABSENT:  None

                            Jack McClellan
                    ________________________________________
President, Board of Directors


attest:
    Philip Buchanan
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    Secretary