HomeMy WebLinkAboutResolution No. THCA 2022-17RESOLUTION NO, THCA ZLIZ&I7
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TRES HERMANOS CONSERVATION AUTHORITY
APPROVING THE ACCEPTANCE OF GENERAL FUND
GRANT FUNDS FOR A WEED ABATEMENT AND
VEGETATION MANAGEMENT ACTIVITIES.
WHEREAS, the Legislature and Governor of the State of California have approved
a grant for the project shown above; and
WHEREAS, the California Natural Resources Agency has been delegated the
responsibility for the administration of the grant project, setting up necessary procedures;
and
WHEREAS, said procedures established by the California Natural Resources
Agency require the Grantee to certify by resolution the approval of a Project Information
Package before submission of said package to the State; and
WHEREAS, the Grantee will enter into an agreement with the State of California
for the above project.
NOW, THEREFORE, BE IT RESOLVED that the Board of Director of the Tres
Hermanos Conservation Authority.
1. Approves the acceptance of a general fund allocation for local assistance for
the above project(s); and
2. Certifies that said agency understands the assurances and certification in the
Project Information Form; and
3. Certifies that said agency will have sufficient funds to develop, operate and
maintain the project consistent with the land tenure requirements of the Grant
Agreement; or will secure the resources to do so; and
4. Certifies that said agency will comply with the provisions of Section 1771.5 of
the California Labor Code.
5. If applicable, certifies that the project will comply with any laws and regulation
including, but not limited to, the California Environmental Quality Act (CEQA),
legal requirements for building codes, health and safety codes, disabled access
laws, environmental laws and, that prior to commencement of construction, all
applicable licenses and permits will have been obtained.
6. Certifies that said agency has reviewed and understands the General
Provisions contained in the sample Grant Agreement contained in the
Procedural Guide; and
7. Appoints the Executive Director as agent to conduct all negotiations, execute
and submit all documents including, but not limited to the Project Information
Resolution No. THCA 2022-17
Form, agreements, payment requests and so on, which may be necessary for
the completion of the aforementioned project(s).
PASSED, APPROVED AND ADOPTED this 12t" day of October, 2022.
Cathy MafcucciI Chair
Tres Hermanos Conservation Authority
ATTEST:
I, Kristina Santana, Secretary of the Tres Hermanos Conservation Authority, do
hereby certify that the foregoing Resolution was duly passed, approved and adopted by the
Board of Directors of the Tres Hermanos Conservation Authority at a Regular meeting held
on the 12t" day of October, 2022, by the following vote:
AYES
NOES
ABSENT
ABSTAIN
DIRECTORS: MARQUEZ, MOSS, ROGERS, TYE, VICE -CHAIR
LYONS, CHAIR MARCUCCI
DIRECTORS
DIRECTORS
DIRECTORS
NONE
RUGGLES
NONE
Kristina Santana, Secretary
Tres Hermanos Conservation Authority