RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING A RECREATIONAL TRAILS PROGRAM

GRANT APPLICATION IN THE AMOUNT OF $150,000 FOR THE

MIRADA SURF COASTAL TRAIL

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

WHEREAS, the Transportational Equity Act for the 21^st Century provides funds to the State of California for grants to state, local and non-profit organizations to acquire, develop and/or maintain motorized and non-motorized trail purposes; and

WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing project application under the program; and

WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of an application before submission of said application to the State; and

WHEREAS, the applicant will enter into an agreement with the State of California to complete the project.

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Board of Supervisors:

1.

Approves the filing of an application for the Recreational Trails Program; and

2.

Certifies that said applicant has or will have available prior to commencement of any work on the project included in this application, sufficient funds to operate and maintain the project; and

3.

Appoints the Director of the Environmental Services Agency as agent of the County of San Mateo to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project.

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