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HomeMy WebLinkAbout99-484 Resolution No. 99-484 RESOLUTION OF THE Mohave County Board of Supervisors APPROVING THE APPLICATION FOR STATE LAKE IMPROVEMENT FUNDS for Davis Camp 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 a "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 boating 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. 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 Attest: Approved As To Form: Reviewed By: Mohave County /Richard L. ' Baslnger ~f Paul Mclntosh Deputy County Attorney 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