Bolinas Community Public Utility District

Resolution 514

Approving The Application For Grant Funds For The Youth Soccer And Recreation Development Program Under The California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002
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    WHEREAS, the people of the State of California have enacted the CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002, which provides funds to the State of California for grants to eligible Applicants; and

    WHEREAS, the California Department of Parks and Recreation has been delegated the responsibility for the administration of the Youth Soccer and Recreation Development Program and the grant Project shown above within the State, 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 Application before submission of said Application to the State, and

    WHEREAS, the Applicant will enter into a Contract with the State of California for the Project;  NOWW, THEREFORE, BE IT RESOLVED that the Board of Directors hereby:
                                
1.    Approves the filing of an Application for local assistance funds from the Youth Soccer and Recreation Development Program under the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002; and

2.    Certifies that the Applicant has or will have sufficient funds to operate and maintain the Project; 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.    Certifies that the Grantee has or will have available, prior to commencement of any work on the Project, the Match;

5.    Certifies that the Project conforms to the recreation element of any applicable city or county general plan; and

6.    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.

Approved and Adopted on the 20th day of October, 2004.

I, the undersigned, hereby certify that the foregoing Resolution Number 514 was duly adopted by the Board of Directors following a roll call vote:                    

Ayes:   Amoroso, Kimball, McClellan, Smith

Noes:  None

Absent:  None

Abstain:  Siedman

   
signed:

Philip Buchanan
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Secretary / Clerk