RESOLUTION NO. _____________

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

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APPROVING ACCEPTANCE OF A GRANT AWARD IN THE AMOUNT OF $275,024 FROM THE CALIFORNIA DEPARTMENT OF FISH AND GAME FISHERY RESTORATION GRANTS PROGRAM FOR THE BARRIER REMOVAL PROJECT AT MEMORIAL COUNTY PARK AND AUTHORIZING THE DIRECTOR OF PARKS AND RECREATION AS AGENT OF THE COUNTY TO EXECUTE AND SUBMIT ALL GRANT DOCUMENTS

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

WHEREAS, grant funding is available from the California Department of Fish and Game Fishery Restoration Grants Program; and

WHEREAS, the County of San Mateo has completed a grant application titled “Barrier Removal, Memorial County Park;” and

WHEREAS, the County of San Mateo is willing to enter into the grant agreement with the State of California for the grant funds of $275,024.

NOW, THEREFORE, BE IT RESOLVED AND ORDERED that the Board of Supervisors of the County of San Mateo by adoption of this resolution hereby agrees to the terms and conditions set forth in the grant agreement and authorizes the Director of Parks and Recreation as agent of the County to execute and submit all grant documents, including, but not limited to agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned projects.

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