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RESOLUTION NO. _____________
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BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA
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RESOLUTION AUTHORIZING A CONTRIBUTION OF $98,000 TO THE SAN FRANCISQUITO CREEK JOINT POWERS AUTHORITY BY THE SAN MATEO COUNTY FLOOD CONTROL DISTRICT, SAN FRANCISQUITO CREEK FLOOD CONTROL ZONE NO. 2
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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, acting as the governing body of the San Mateo County Flood Control District (District), that
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WHEREAS, the District is a member of the San Francisquito Creek Joint Powers Authority (SFCJPA); and
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WHEREAS, the administrative budget for the SFCJPA is funded by equal contributions from the five member agencies of the SFCJPA including the District; and
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WHEREAS, on April 24, 2008, the SFCJPA Board adopted a budget for FY 2008-09 and the District’s contribution to finance that budget is $98,000; and
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WHEREAS, the Director of Public Works has recommended that the District contribute $98,000 to finance its share of the administrative budget of the SFCJPA; and
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WHEREAS, this Board has considered and concurs in the recommendation of the Director of Public Works.
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NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED THAT:
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1.
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the San Mateo County Flood Control District’s contribution of $98,000 for the SFCJPA FY 2008-09 Budget is hereby approved; and
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2.
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the Director of Public Works is authorized to approve a payment of $98,000, on behalf of the San Mateo County Flood Control District, to the SFCJPA from the San Francisquito Creek Flood Control Zone 2 Appropriation as the District’s proportionate share of the SFCJPA’s Administrative Support Budget for FY 2008-09.
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