HomeMy WebLinkAboutFC 2005-08 When -filed or recorded, return to: C1 erlc 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: ~~~.o ° ~ L uric, o€us ~ ~`a G/`~ ~ ~ ~K z '-~~.?c~ 3't it° 4 Barbara. Bracken, Cler'Ic~o1 t~'r-'OBoard