|
|
RESOLUTION NO. _____________
|
BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA
|
* * * * * *
|
RESOLUTION AUTHORIZING THE SAN MATEO COUNTY FLOOD CONTROL DISTRICT’S PARTICIPATION IN THE BAY AREA FLOOD PROTECTION AGENCIES ASSOCIATION
|
______________________________________________________________
|
RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, acting as the governing board of the San Mateo County Flood Control District (District), that
|
|
|
WHEREAS, this Board of Supervisors, is the Board of the District; and
|
|
|
WHEREAS, this Board desires to join together with other San Francisco Bay Area flood protection agencies in the formation of the Bay Area Flood Protection Agencies Association (BAFPAA) for the primary purpose of regional collaboration regarding flood protection issues and effective participation in the Bay Area Integrated Regional Watershed Management Plan (IRWMP) process; and
|
|
|
WHEREAS, there has been presented to the Board for approval and signature the “Charter Article Regarding Formation of the Bay Area Flood Protection Agencies Association”; and
|
|
|
WHEREAS, by executing the “Charter Article Regarding Formation of the Bay Area Flood Protection Agencies Association” the Board approves of the District’s participation in BAFPAA.
|
|
|
NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED THAT:
|
|
|
1.
|
the President of the Board of Supervisors of this County is hereby authorized and directed to execute said “Charter Article Regarding Formation of the Bay Area Flood Protection Agencies Association” on behalf of the District and the Clerk of the Board of Supervisors of this County be, and is hereby, authorized to attest to said Charter and affix the corporate seal of the County of San Mateo; and
|
|
|
|
2.
|
designate the Director of Public Works or his duly authorized representative to be the designated representative to BAFPAA on behalf of the District and authorize the Director of Public Works to approve voluntary contributions to future BAFPAA projects in an amount not to exceed $25,000 per fiscal year.
|
* * * * * *
|