2014/12/15 RESOLUTION WHEREAS A GRANT IN THE AMT OF $412,140 HAS BEEN APPROVED BY THE DEPT BASED ON TOTAL EST COST OF $457,933RESOLUTION
A motion was made by So e M �P 1 0 vH r n S S ,�[, eye and seconded by
(;Jame and Title)
— Ar,rka rater Q M Ion [ SS t O h e V' for the adoption of the following resolution, and upon
(Name and Title)
being put to a vote was duly accepted: 5-0
WHEREAS, a Grant in the amount of $412,140 has been approved by the Department based on total estimated cost
of $457,933; and
WHEREAS, an amount equal to or greater than ten percent (10 %) of the total estimated project cost has been
appropriated by the Sponsor for this Project.
NOW THEREFORE, BE AND IT IS RESOLVED THAT THE C k OL t r l"`� Et
(Title)
of the Sponsor be and he hereby is authorized and empowered to enter into a Grant Agreement with the Department, thereby
binding the Sponsor to the fulfillment of its obligation incurred under this Grant Agreement or any mutually agreed upon
modification thereof.
e I e C 12 r IC of the
(N e and Title))� II��
LS Dar o F CVn1.S< t or,P r s do hereby certify that
(Sponsor)
the above is a true and correct copy of an excerpt from the minutes of the
of a meeting
duly and regularly held on the I5II% day of m e r 20(.
This, the �' day of b e C e art be N ,20 j.
SPONSOR SEAL ��ti�tPFE�ji�'�_
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O'Z. .
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DOA FOR (12/10) ''7�'L'•,`„�, .V
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Signed
Title: Clerk 40 AP Aoeod
Of The: ILrAe Ti COU A l s/ d OaNd
Page 4 of I I
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