HomeMy WebLinkAbout99-482 Resolution No. 99-482
RESOLUTION OF THE Mohave County Board of Supervisors
APPROVING THE APPLICATION FOR STATE LAKE IMPROVEMENT FUNDS
for
South Cove Picnic Area - Phase II
WHEREAS, the Legislature under A.R.S. § 5-382 has authorized the establishment of
the State Lake Improvement Fund program, providing funds to the State of Arizona, its political
subdivisions for acquiring lands and developing facilities for public boating purposes; and
WHEREAS, Arizona State Parks Board (hereafter referred to as "ASPB") 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 ASPB 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 ASPB;
and
NOW, THEREFORE, BE IT RESOLVED THAT THE Board of Supervisors of Mohave
County, a body politic and corporate of the State of Arizona (hereafter referred to as "Mohave
County"), with authority to do so, 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 boat'mg facility and safety developments; and
3. Agrees to comply with all appropriate procedures, guidelines, and requirements
established by the ASPB 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 Mohave County has matching funds in the amount of $7,500 for in-
house engineering from the 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
6th of December ,. 1999
'~uster Jot~on, Chairman
Attest:
Approved As To Form: Reviewed By:
Mohave County
Richard L. Basinger ~ P
Deputy County Attomey 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