RESOLUTION NO. _____________

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA

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RESOLUTION AUTHORIZING THE DIRECTOR OF ENVIRONMENTAL SERVICES AGENCY TO SUBMIT A GRANT APPLICATION TO THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION FOR $197,000 IN FUNDS FOR THE CRYSTAL SPRINGS TRAIL-SOUTH OF HIGHWAY 92 PROJECT AND AUTHORIZING THE DIRECTOR OF ENVIRONMENTAL SERVICES AGENCY TO EXECUTE AND SUBMIT ANY OTHER SUBSEQUENT DOCUMENTS RELATED TO THE GRANT AND GRANT PROJECT

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

WHEREAS, the Legislature and Governor of the State of California have approved a grant for the project shown above;

WHEREAS, the California Department of Parks and Recreation requires the Grantee to certify by resolution the approval of the application before submission of said application to the State;

WHEREAS, the Grantee will enter into a contract with the State of California for the subject project; and

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the San Mateo County Board of Supervisors by adoption of this resolution hereby approves the filing of an application for a Local Assistance Grant in the amount of $197,000 for the Crystal Springs Trail-South of Highway 92 Project; and certifies that San Mateo County understands the assurances and certification in the application form; and certifies that San Mateo County has or will have sufficient funds to operate and maintain the aforementioned project; and certifies that San Mateo County has reviewed and understands the General Provisions contained in the Project Contract shown in the Procedural Guide; and

IT IS FURTHER ORDERED, that the Director of Environmental Services Agency conduct all negotiations, and execute and submit all documents including, but not limited to the application, contract, the grant agreement, amendments, payment requests and other documents that may be necessary for the completion of the aforementioned project.

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