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HomeMy WebLinkAbout97-416 . . . Resolution No. 97-416 RESOLUTION OF THE MOHA VE COLNTY BOARD OF SUPERVISORS APPROVING THE APPLICATION FOR STATE LAKE IMPROVEMENT FUNDS SOUTH COVE - Expand existing picnic area and provide safe access to the lake edge WHEREAS, the Legislature under A.R.S. 9 5-382 has authorized the establishment of the State Lake Improvement Fund program, providing funds to the State of Arizona and its political subdivisions for acquiring lands and devdoping facilities for public boating purposes; and WHEREAS, the Arizona State Parks Board (BOA~) is responsible for the administration of the program within the State, setting up necessary rules and procedures governing application by State and local agencies under the program; and WHEREAS, said adopted procedures established by the BOARD require the applicant to certify by resolution the approval of applications, signature authorization, the availability of local matching funds (if applicable), and authorization to sign a Participant Agreement with the BOARD prior to submission of said apphcations to the BOARD; and NOW, THEREFORE, BE IT RESOLVED THAT THE Mohave County Board of Supervisors hereby: 1. Approves the filing of an application for State Lake Improvement Fund assistance; and 2. Certifies that the application is consistent and compatible with all adopted plans and programs of Mohave County for boating facility and safety developments; and 3. Agrees to comply with all appropriate procedures, guidelines, and requirements established by the BOARD as a part of the application process; and 4. Certifies that Mohave County will comply with all appropriate state and federal regulations, policies, guidelines, and requirements as they relate to the application; and 5. Certifies that the Mohave County Board of Supervisors has matching funds available in the amount of $9,266.00 fi~om the following source: National Park Service, Lake Mead National Recreation Area, and . . . 6. Appoints the Mohave County Parks Administrator as agent of Mohave County to conduct all negotiations, execute and submit all documents including, but not limited to, applications, agreements, amendments, billing statements, and so on which may be necessary for the completion of the aforementioned project. PASSED, ADOPTED AND APPROVED BY THE Mohave County Board of Supervisors this 17th of November 1997 , -- ~/ ~A~ Carol Anderson, Chairman Approved As To Form: Reviewed By: .K~Jil~ Richard A. Skalicky, P.E.. County Manager I, the undersigned, Pat Chastain, being the duly appointed and qualified clerk of Mohave County Board of Supervisors, certify that the foregoing Resolution No. is true, correct, and accurate copy of Resolution No. , , passed and adopted at a regular meeting of The Mohave County Board of Supervisors, held on at which a quorum was present and voted in favor of said Resolution. ,----, Given under my hand and seal this Pat Chastain