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HomeMy WebLinkAbout92-378 I I I RESOLlY110N NO. 92-378 APPROVING 'mE APPUCA'l'lON FOR STATE LAKE IMPROVEMEN'f FUND APPLlCA'110N TITLED: Safety Center Boat House and Waterways Equipment WHER~~AS, the Board of Supervisors met in Special Session this 23rd day of November, 1992, and WHEREAS, the Legislat.ure under 5-382 has authorized t.he establish men t of the State Lake Improvement Fund progmm, pl'Oviding funds to the State of Arizona and its political subdivisions for acquiring lands and developing facilities for public boa ting purposes; and WHEREAS, the Arizona Sta te Parks Board (AS1'13) 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 ASPB require the application to certify by resolution the approval of applications, signature, authorization, and authorization to sign a Participant Agreement with ASPD prior to submission of said applications to AS1'13; NOW, TI-IEHEFOHE, tiE IT HE-SOLVED 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 plnns and programs of the Mohave County Board of Supervisors for boating facility and safety developments; and 3. Agrees to comply with all appropriate procedures, guidelines, and requirements established by ASPB as a part of the application process; and 4. Understands that the project available funds and approval Coordinating Commission; and and the subject to Hecreation funding Arizona level are Outdoor scope by 5. Appoints Leslie Stallard, Administrative Supervisor for the Mohave County Sheriff's Office as agent of the Mohave County Board of Supervisors to conduct all negoti8tions. execute and submit all documents including but not limited to applicatiom:, ag,'eements, amendments, billing statements, and so on which may be necessary for the completion of the aforementioned project.. I I I Resolution No. 92-378 (Page 2) PASSED, APPROVED AND ADOPTED this 23rd day of November, 1992. MOHA VE COUNTY 130AHD OF SUPERVISORS '~ ~/ / , ~ -' './Z- Pat Holt, Chairman Approved As To Form: Heviewed By: ,/~?, ~~//: /I . .-I{AZ~c,~, . _ - ..-0%'? 'bavid J. Q 'sez, p.&Junty Manager I, the undersigned, Pat Chastain, being the duly appointed and gualified Clerk of the Board of Supervisors of Mohave County Board of Supervisors, certify that the foregoing Resolution No. 92-378 is a true, correct and accurate copy of Resolution No. 92-378 passed and adopted at a Special meeting of the Mohave County Board of Supervisors held on November 23, 1992, at which a quorum was present and voted in favor said November 23, 1992 Resolution. Given under by hand and seal this 23rd day of November, 1992. Pat Chastain, Clerk of the Board Mohave County Board of Supervisors