RESOLUTION NO. _____________

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

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RESOLUTION AMENDING RESOLUTION 070671 TO CORRECT THE FISCAL YEAR OF THE CALTRANS COMMUNITY–BASED TRANSPORTATION PLANNING GRANT FROM FY 2009-2010 TO FY 2010-2011 AND TO ADJUST THE GRANT AMOUNT BEING REQUESTED FROM $165,000 TO $162,462 AT THE DIRECTION OF THE CALTRANS COMMUNITY-BASED TRANSPORTATION PLANNING

GRANT OFFICER

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

 

WHEREAS, the County of San Mateo Board of Supervisors adopted Resolution 070671 on March 23, 2010 approving the submittal of an application by the County of San Mateo to the State of California Department of Transportation’s FY 2009-2010 Caltrans Community–Based Transportation Planning Grant for a grant in the amount of $165,000 and authorizing the Director of the Department of Parks, or designee, 1) enter into a contract with the State of California Department of Transportation upon receipt of a Community-Based Transportation Planning Grant from that agency; 2) take all necessary steps to secure the grant funds from the State of California Department of Transportation to provide funds for the project; 3) conduct all negotiations, execute and submit all documents, including but not limited to contracts, subcontracts, applications, agreements, extensions, renewals, payment requests, and amendments of funding provided by the Federal Highway Administration and California Department of Transportation, which may be necessary for the completion of the project; and 4) accept, appropriate, expend, and administer the grant funds, if secured, in accordance with the terms and conditions set forth in the approved grant for the project; and

 

WHEREAS, the County submitted the referenced grant application and which application has now been reviewed by the Caltrans Community-Based Transportation Planning Grant Officer; and

 

WHEREAS, said Grant Officer is requiring an amendment of Resolution 070671 to correct a clerical error changing FY 2009-2010 to FY 2010-2011 in all references pertaining to the grant program and to reduce the grant amount from $165,000 to $162,462.

 

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED by the Board of Supervisors of the County of San Mateo as follows:

 

This Resolution shall amend Resolution 070571 to change FY 2009-2010 to FY 2010-2011 in all references pertaining to the grant program and to reduce the grant amount from $165,000 to $162,462.

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