RESOLUTION NO. _____________

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

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RESOLUTION

AUTHORIZING THE DIRECTOR OF PUBLIC WORKS, OR HIS DESIGNEE TO:

1. APPLY FOR AND ACCEPT A CALIFORNIA STATE COASTAL CONSERVANCY GRANT FOR THE DEVILS SLIDE COASTAL TRAIL PROJECT IN THE AMOUNT OF $500,000; AND

2. EXECUTE ANY OTHER DOCUMENTS ASSOCIATED WITH ACCEPTANCE OF THE GRANT FUNDING FROM THE CALIFORNIA STATE COASTAL CONSERVANCY IN THE AMOUNT OF $500,000

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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 wants to implement the Devils Slide Coastal Trail Project; and

WHEREAS, the California State Coastal Conservancy will consider grant approval for the Devils Slide Coastal Trail Project at their July 21, 2011 Board meeting; and

WHEREAS, said procedures established by the California State Coastal Conservancy require a grantee to certify by resolution the acceptance of such grant agreement and its terms before submission of said agreement to the State; and

WHEREAS, the County will comply with the assurances contained in the grant agreement; and

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Director of Public Works, or his designee, are hereby authorized to apply for and accept a California State Coastal Conservancy grant for the Devils Slide Coastal Trail Project in the amount of $500,000.

BE IT FURTHER RESOLVED that the Director of Public Works, or his designee, is authorized to execute any other documents associated with acceptance of the grant funding from the California State Coastal Conservancy in the amount of $500,000.

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