RESOLUTION NO. _____________

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

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ADOPT A RESOLUTION 1) AUTHORIZING THE COUNTY OF SAN MATEO TO ACCEPT A CALIFORNIA DEPARTMENT OF FISH AND GAME GRANT AWARD IN THE AMOUNT OF $250,000 FOR THE PESCADERO CREEK RIPARIAN HABITAT IMPROVEMENT PROJECT; AND 2) AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF PARKS OR HIS DESIGNEE TO EXECUTE IN THE NAME OF THE COUNTY OF SAN MATEO ALL NECESSARY APPLICATIONS, CONTRACTS, AGREEMENTS, AMENDMENTS AND PAYMENT REQUESTS HERETO FOR THE PURPOSES SPECIFIED IN THE GRANT APPLICATION

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

WHEREAS, the County wants to undertake the implementation of the Pescadero Creek Riparian Habitat Restoration Project; and

WHEREAS, the California Department of Fish and Game approved grant funding in the amount of $250,000 for the Pescadero Creek Riparian Habitat Restoration Project; and

WHEREAS, the County of San Mateo is willing to enter into a grant agreement with the California Department of Fish and Game to receive the $250,000 grant funding for the Pescadero Creek Riparian Habitat Restoration Project.

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Board of Supervisors by adoption of this Resolution 1) authorizes the County of San Mateo to accept a California Department of Fish and Game grant award in the amount of $250,000 for the Pescadero Creek Riparian Habitat Improvement Project; and 2) authorizes the Director of the Department of Parks or his designee to execute in the name of the County of San Mateo all necessary applications, contracts, agreements, amendments and payment requests hereto for the purposes specified in the grant application.

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