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Mohave County Flood Control District Board
Post Oftice 13ox 7000
Kingman, A% 80402-7000
IVI~I[IAVI+J CCD(1NT~' I+L®®~~ C'®I~1TItOI. ~IS'1'ItIC"?"
1RI+JS®LU~ll'I~ON 2005-0~
A I~>FS®i1LTi®N ®>f' T~IIE IV1i®I-IAVd~ C®Y.JN'I'~' >~'~~O®D C®I~TR®L DISTRICT,
A POLITICAl~ SIJI3DI"VISI®N ®~F T>FI~ S~CA'>rl~ AI2IZ®NA, ?t~~GAI2DING
AN INT~RG®V>r,Td1V~>CNTAY~ ACY1Z>E;~1VI~NT ~~ETW?~rN T?~=?:~ AItI,ZCDNA
D?~1'A>I2TIVII:NT O)li' WA'?'>F?~ 12:?:5®?J?ZC?~S, AND M®I=IAWIJ C®UI+1'?,l' FL,®®1~
CONTIt®IJ DIS7'I~IC"?'
W)EIEISTAS, the Mohave County lood Control District, a political subdivision of the
State o:f Arizona. (the "District") as prescribed within the Arizona Constitution, Article
("At-t.") YII. Section 1 and Arizona Revised Statutes ("A.R.S.") Title ("Ttl.") ] 1,
Chapter ("Ch.") l.. Art. 1, ~ ~ 11-1 10 and 11-251(4); and
~%VI31rR1GAS, in A.R.S. Ttl. 48, Ch. 21, Art 1, the State of Arizona has authorized the
District through its aCficial Board (the "Board") to do that which is necessary to carry out
its functions: and
W>FIEIZ~AS, in A.R.S. ~Ttl. 48, Ch. 2. I ,Art. 1, ~ ~ 48-3603 (C)(9), the State of Arizona
has authorized and directed the District L3oard, amongst other things to `Enter into
intergovenvnental agreements with other public agencies pursuant to title 11, chapi:er 7,
article 3 to carry out the objects and purposes of i:he district.' ;and
W>EIEIZ~AS, on the 19'x' day of December, 2005, the Board oC the Districl: convened at a
duly called and agonized meeting to consider a cooperative lntergovennnental Agreement
(hereinafter the "Agreement") between the District and the State o~f Arizona through its
Department of Wat:cr Resources ("ADWR"); and
WI-II:IZ~AS, under the teens of the Agreement, the ADWR, will provide a~~d/or has
provided early ~Clood warning equipment including software, together with services for
theDistrict, to enhance astate-wide and District early flood warning system, all of which
is more particularly set: forth within the written Agreement; and
WII~RhAS, A.R.S. Ttl. 1?, Ch. 7, Ait. 3, § 11-951, et seq., aui:horizes the joint exercise
of powers between the State with political subdivisions, including the District, where it
will further the public interest, where as here there is an expected health, safety and/or
welfare benefit: and
W><II~I~DAS, the District through its Board desires to enter into the Agreement of even
date herewith, with the ADWR. for ~Purthcring public purposes, inclu.ding~ for these reasons
is set fot-th within the Agreement.
~N®vV T1<dE~tl~~~'®12E 13>E; ~'T RlCS®It,VED, the Board hereby approves and agrees t:o the
terms ofthe Agreement of even date herewith between the District and t:he A.DWR for
purposes as described therein; and
>~lE )rU~~t~~>t>C~~ RCS®IC.V>CI), the District ar~~d its Board. aufhorize the Board
Chairman, as its representative, and the Board Clerk to execute this R.esoli.~tion and the
Agreement referenced herein as well as to execute related documents on behalf of 1:he
District; and
>afl~ l~' l[+U?~'~'1:1>CR >7CSC~ILV>1~1), the terms of this ResolLition including the approval oaf
the Egreement shall be effective immediately contingent only upon the Agreement being
fully signed inchding by A~DWR; and
BE i'T l+iJ~lZ'I'>«l:>~: >[~S~->hV>Clf), the Agreement being :fully execute, and original or
certified copy of the said Agreement and this lZesolution shall be filed in the official
records o~f the Secretary of State of the Stage of Acizona ar~d recorded in t;he off cial
records of the 1Vlohave County Records; and
BF I'Q' AI:.S® >ri1It'>C1«>CI~ :I~ESD>l.,'VTI), that the District, under the direction of the
District's Flood Plain Manager andlor Flood Plain Administrator is authorized to
implement, administer and fulfill all the District's responsibilities trader tl~ie Agreement.
A~'><'?2C)V>fi.l<), I'ASSLD, AND AI)DP'r9D this l9`~'day of Deccrr~ber, 2005.
I~ID~=~AV1C C®i1N'C•1' ~+LD®~) C®N'fl'Y~®L, llIS'I['(2I~C'><',
a political subdivision 'f the State of Arizona
~
I'om Sockwell, Chairman o~f the Board
AT1,I~ST:
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Barbara. Bracken, Cler'Ic~o1 t~'r-'OBoard