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HomeMy WebLinkAbout92-369 I I I RESOLUTION NO. 92-369 APPROVING THE APPLICATION FOR STATE LAKE IMPROVEMENT FUND APPLICATION TITLED SOUTH COVE, PHASE II WHEREAS, the Legislation under ARS 5-382 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 S-tate parks Board (ASPB) is responsible for the administration of the pr09ram wi thin 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 ASPB require the application to certify by resolution the approval of applications, signature authorization, and authorization to sign a Participant Agreement with ASPB prior to submission of said applications to ASPB: NOW, 'l'HEREFORE, BE IT RESOLVED that the Mohave County Board of Supervisors hereby: 1. Approves the filing of an application for Sta1te Lake Improvement Fund assistance; and 2. Certified that the application is consistent and compatible with all adopted plans and programs of Mohave County Board of Supervisors for boating facility and safe'ty developmen.ts; and 3. Agre!es to comply with all appropriate procedures, guidelines, and requirements established by ASPB as a part of the application process; 4. Understands that the project scope and funding level are subject to availablle funds and approval by the Arizona Outdoor Recreation Coordinat.ing Commission; and 5 . Appoints the Dirpctor, 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 applica1:ions, agreements, amendments; billing statements, and so on which may be necessary for the completion of thle aforementioned project. I I I Resolution No. 92-369 (Pa.ge 2) PASSED, ADOPTED AND APPROVED by the Mohave County Board of Supervisors this 2nd day of November, 1992. MOHAVE COUNTY BOARD OF SUPERVISORS /' AU/ 0?~ .4 / ~,-/ Lois J. Huffi5ard, Chairman the Board Pat APPROVED AS TO FORM: REVIEWED BY: 4~lt'1~/~(jJJ:l-< ~-- William J. Ekstro Mohave County Att rney I, the undersigned, Pat Chastain, being the duly appointed Clerk of the Mohave County Board of Supervisors certify that the foregoing Resolution No. 92-369 is a true, correct, and accurate copy of Resolution No. 92-369 passed and adopted at the Regular meeting of the Mohave County Board of Supervisors held on the 2nd day of November, 1992, at which a quorum was present and voted in favor said Resolution. Given under my hand and seal this 2nd day of November, 1992. Pat Chastain, Clerk of the Board