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HomeMy WebLinkAbout95-392 . . . Resolutie>n'No. 95-392 RESOLUTION OF THE :MOHAVE COUNTY' BOARD OF SUPERVISORS APPROVING THE APPLICATION FOR STATE LAKE IMPROVEMENT FUND APPLICATION TITLED Temple Bar - Launch Ramp Replacement (Name of project) WHEREAS, the Legislation under ARSS5-382 has authorized the establishment of a StatE~ Lake Improvement Fund program, providing funds to the State of Arizona and its political subdivisions for acquiring lands and developing facilities for public boating purposes; and WHEREAS, the Arizona State Parks Board (BOARD) is responsible for the administration of the program within the State, setting up necessary rules and procedures governing application by state and 10Gal agencies under the program; and WHEREAS, said adopted procedures established by the BOARD require the applicatic>n to certify by resolution the approval of applications I' signature authorization, and authorization to sign a Par1:icipant Agreement with the BOARD prior to submission of said applications to the BOARD; and NOW, THEREFORE, BJ~ 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 Board of Supervisors for boating facility and safety developments; and 3. Agrees to comply with all appropriate procedures, guidelines, and requirE~mentrs established 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 $23,280 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 t~he Mohave County Board of Supervisors this of (day) (month) (year) ~~- (Authorized Signature) " "- Revi.ewed By: Z.u4I21~ (County Manager) T / AJ C, I, the undersigned, , being the (Certifying Official's Name) duly appointed and qualifi1ed of (Offi.ce Held) Mohave County Board of Sup1ervisors: certify that the foregoing Resolution No. is a true, correct, and accurate copy of Resolution No. , pa::;sed 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)