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HomeMy WebLinkAboutMINUTES - 08281984 - X.1 n24- THE BOARD OF SUPERVISORS OF CONTRA COSTA COUN(f, CALIFORNIA Adopted this Order on August 28, 1984 by the following vote: AYES: Supervisors Powers , Fanden, Schroder, McPeak, Torlakson NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO. 84/536 SUBJECT: Approving the Application for 1980 State Grant Money, Discovery Bay Community Park-Phase I WHEREAS, the people of the State of California have enacted the California Parklands Act of 1980, which provides funds to the State of California and its political subdivisions for acquiring lands and for developing facilities for public recreation and historical purposes; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures governing application by local agencies under the program'; and , WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications prior to submission of said applications to the state; and WHEREAS, said applications contain assurances that the applicant must comply with; and WHEREAS, the applicant agency will enter into an agreement with the State of California for the acquisition and/or development of the project; NOW, THEREFORE, BE IT RESOLVED that the County of Contra Costa for and on behalf of County Service Area M-8 (Discovery Bay area): 1. Approves the filing of an application for 1980 state grant assistance for the Discovery Bay Community Park-Phase I project in the amount of $92,631; and 2. Certifies that said agency understands the assurances and certification in the application; and 3. Certifies that said agency has or will have sufficient funds to operate and maintain the project; and 4. Certifies that said agency has reviewed and understands the General Provisions contained in the state/local agreement; and Appoints the Public Works Director as the agent of the County to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements, amendments, payment requests, and so on which may be necessary for the completion of the aforementioned project. f t hereby certify that this h a true and correct copy of an action taken and enterod on the minutes of the CSAm8.t8 Board of Supervisors on the date shown. Orig. Dept. Public Works(Service Areas) ATTESTED: cc.: Supervisor Tom Torl akson J.R. OLSSON, COUNTY CLERK County Administrator and ex offlcly Clark of the Board County Counsel Auditor-Controller — Deputy PW Accounting By CSA M-8 (via Piw) RESOLUTION NO. 84/536 00427