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HomeMy WebLinkAbout95-391 . . . Resolution No. 95-391 RESOLUTION OF THE MOHAVE COUNTY BOARD OF SUPERVISORS APPROVING THE APPLICATION FOR STATE LAKE IMPROVEMENT FUND APPI,ICATION TITLED Arizona Parkwide - Replace Vault Toilets (Na:me of Project) WHEREAS, the Legi.slation under ARSS5-382 has authorized the establishment of a State Lake Improvement Fund program, providing funds to the State of Ari.zona and its political subdivisions for acquiring lands and developing facilities for public boating purposes; and WHEREAS, the Arizona Stat:e Parks Board (BOARD) i.s 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 prc)cedures established by the BOARD require the application to certify by resolution the approval of applications, signature authorization, and authorizati.on to sign a Participant. Agreement with the BOARD prior to submission of said applications 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 prc)grams of Mohave County Board of Supervisors for boating facility and safety developments; and 3. Agrees to comply with all appropriate procedures, guidelines, and requirements l~stablished by the BOARD as a part of the application process; and 4. Certifies that the Mohave County Board of Supervisors will comply with all appropriate state and federal regulations, policies, guidelines, and requirements as they relate to the application; and 5. Certifies that Mohave County Board of Supervisors has matching funds in the amount of $17,900 from the following source, National Park service, Lake Mead National Recreation Area. . . . 6. Appoints the Director, Mohave County Parks Department as agent of Mohave County Board of Supervisors 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 of (day) (month) (year) ~~~ (Authorized Signature) Reviewed By: 2J.:/J ti ~J(11 (County Manager) j?C:T / N.Et I, the undersigned, _______ (Certifying Official's Name) duly appointed and qualified , being the of (Office Held) Mohave County Board of Supervisors certify that the foregoing Resolution No. is a true, correct, and accurate copy of Resolution No. , passed and adopted at a regular meeting of Mohave County Board of Supervisors, held on the at which a quorum was present and (month, day, year) voted in favor of said Resolution. (month, day, year) Given under my hand and seal this (month, day, year) (Signed)