RESOLUTION NO. _____________

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

ACTING AS THE GOVERNING BOARD OF THE SAN MATEO COUNTY FLOOD CONTROL DISTRICT

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RESOLUTION AUTHORIZING A CONTRIBUTION OF $98,000 TO THE SAN FRANCISQUITO CREEK JOINT POWERS AUTHORITY (JPA) FROM THE SAN FRANCISQUITO CREEK FLOOD CONTROL ZONE 2, WHICH REPRESENTS THE SAN MATEO COUNTY FLOOD CONTROL DISTRICT’S CONTRIBUTION TO SUPPORT THE JPA’S ADMINISTRATIVE BUDGET FOR THE 2009-10 FISCAL YEAR.

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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

 

WHEREAS, the District is a member of the San Francisquito Creek Joint Powers Authority (SFCJPA); and

 

WHEREAS, the administrative budget for the SFCJPA is funded by equal contributions from the five member agencies of the SFCJPA including the District; and

 

WHEREAS, on March 26, 2009, the SFCJPA Board adopted a budget for FY 2009-10 and the District’s contribution to finance that budget is $98,000; and

 

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

 

WHEREAS, this Board has considered and concurs in the recommendation of the Director of Public Works.

 

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED THAT:

 

1.

the San Mateo County Flood Control District’s contribution of $98,000 for the SFCJPA FY 2009-10 Budget is hereby approved; and

 

2.

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 2009-10.

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