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HomeMy WebLinkAboutRESOLUTIONS - 01012000 - 2000-553 TH.- BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on December 5, 2000, by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, DESAULNIER AND GERBER NOES: NONE ABSENT: NONE ABSTAIN: NONE „(District V Seat is vacant) RESOLUTION NO. 2000/ 553 SUBJECT: Application for Grant Funds for the Environmental Enhancement and Mitigation Program Under section164.56 of the Streets and Highways Code for the Stone Valley Road: Replanting and Beautification Project, Alamo area. WHEREAS, the Legislature of the State of California has enacted AB 471 (Chapter 106 of the Statutes of 1969), which is intended to provide $10 million annually for a period of 10 years for grant funds to local, state and federal agencies and non-profit entities for projects to enhance and mitigate the environmental impacts of modified or new pubic transportation facilities; WHEREAS, the Resources Agency has established the procedures and criteria for reviewing grant proposals and is required to submit to the California Transportation Commission a list of recommended projects from which the grant recipients will be selected; and WHEREAS, said procedures and criteria established by the Resources Agency require a resolution certifying the approval of application by the applicant's governing body before submission of said application to the State; and WHEREAS, the application contains assurances that the applicant must comply with; and WHEREAS, the applicant, if selected, will enter into an agreement with the State of California to carry out the environmental enhancement and mitigation project; NOW, THEREFORE, BE IT RESOLVE THAT THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY: 1. Approves the filing of an application for the Environmental Enhancement and Mitigation Program for grant assistance. 2. Certifies that said applicant will make adequate provisions for operation and maintenance of the project. 3. Appoint Maurice M. Shlu, Public Works Director, as agent of the Contra Costa 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 SE:PE:df \GrpData\SpDist\Board Orders\2000\12 December\Board order 12-5 SpecialDistricts.doc Orig.Dept: Public works Department(Special Districts) Contact: Skip Epperly(925)313-2253Cc: Cc: Accounting