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HomeMy WebLinkAboutMINUTES - 09231986 - 1.23 TO BOARD OF SUPERVISORS FROM: Harvey E. Bragdon Contra Director of Community Development Costa DATE: September 4,. 1986 co �' SUBJECT: Application .for the Parks and Recreation Regional v�"`� Competitive Program; Discovery Bay Park Phase II RESOLUTION NO. 86/565 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION Resolution of the Board of Supervisors of Contra Costa County approving the application for grant funds under the Regional Competitive Program of the California Park and Recre- ation Facilities Act of the 1984 for Discovery Bay Park (Phase II) . WHEREAS, the people of the State of California have enacted the California Park and Rec- reational Facilities Act of 1984, which provides funds to the State of California and its political subdivisions for developing facilities for public recreational purposes; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsi- bility for the administration of the program within the state, setting up necessary pro- cedures 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 application before sub- mission 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 development rehabilitation or restoration of the projects; NOW THEREFORE, BE IT RESOLVED that the Contra Costa County Board of Supervisors hereby: 1. Approves the filing of an application for 1984 state grant assistance for the above project; and 2. Certifies that said agency understands the assurances and certification in the ap- plication; and 3. Certifies that said agency has or will have sufficient funds to operate and main- tain the project, and if the project is selected for state grant funding; 4. Certifies that said organization will provide construction plans and specifications to the state within one year of the appropriation of funds under this program and will commence work immediately after state approval ; and 5. Appoints the Director of Community Development as agent of the County of Contra Costa to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements, amendments, payments, requests, and so on, which may be necessary for the completion of the aforementioned-p:r.oject. SE/jn 4:grants.se Ci CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN TI N OF ARD rITTEE APPROVE OTHER SIGNATURE S : ACTION OF BOARD ON 771, APPROVED AS RECOMMENDED OTHER RESOLUTION NO . 86/565 VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X_ UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TARN AYES: NOES. AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: County Administrator . ATTESTED _� /f�( Community Development - �- State Department of Parks and PHIL BATCHELOR, CLERK OF THE BOARD OF Recreation via Community Dev. SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83 By ,DEPUTY f. Z 2--- THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on September 23 , 1986 p , by the following vote: AYES: '_Supervisors Fa.h-den_;'� Mc Peak, Schroder , Torlakson, Powers NOES: None . ABSENT: None. ABSTAIN: None. SUBJECT: Montarabay Softball Field RESOLUTION NO8_j564 Resolution of the Board of Supervisors of Contra Costa County approving the application for grant funds under the Regional Competitive Program of the California Park and Recreation Facilities Act of 1984 for Montarabay Softball Field. WHEREAS, the people of the State of California have enacted the California Park and Recreational Facilities Act of 1984, which provides funds to the State of California and its political subdivisions for developing facilities for public recreational 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 application before 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 development rehabilitation or restoration of the project; NOW THEREFORE, BE IT RESOLVED that the Contra Costa County Board of Supervisors hereby: 1. Approves the filing of an application for 1984 state grant assistance for the above project; and 2. Certifies that said agency understands the assurances andcertification in the application; and 3. Certifies that said agency has or will have sufficient funds to operate and maintain the project, and if the project is selected for state grant funding; 4. Certifies that said organization will provide construction plans and specifications to the state within one year of the appropriation of funds under this program and will commence work immediately after state approval; and 5. Appoints the Director of Community Development as agent of the County of Contra Costa to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements, amendments, payments requests, and so on, which may be necessary for the completion of the afore- mentioned project. 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supeisors on the date shown. ATTESTED: `� PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator Orig. Dept.: cc: County Administrator 6y (/'-.,1� Deputy P Y Community Development State Department of Parks and. Recreation via Community Dev. RESOLUTION NO. 86/,. 564,