A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN BENITO COUNTY WATER
DISTRICT AUTHORIZING PREPARATION, EXECUTION AND FILING AN APPLICATION FOR A
GRANT FROM THE CALIFORNIA DEPARTMENT OF WATER RESOURCES AND AUTHORIZATION TO
ENTER INTO AN AGREEMENT TO RECEIVE THAT GRANT
BE IT RESOLVED AS FOLLOWS:
The Board of Directors of the San
Benito County Water District hereby resolve that application be made by this
San Benito County Water District to the California Department of Water Resources
to obtain a grant pursuant to the Local Groundwater Management Assistance Act
of 2000 (Water Code Section 10795 et seq.), and to enter into an agreement to
receive a grant for the Basin Wide Water Quality Monitoring Plan – Basin Number
3-3 Gilroy-Hollister Valley.
The District Manager of the San Benito County Water District is hereby authorized and directed to prepare the necessary data, make investigations, execute, and file such application and execute an agreement with California Department of Water Resources to accept the grant.
THE FOREGOING RESOLUTION was adopted at a Special Meeting of the Board of Directors of the San Benito County Water District held on October 17, 2001 by the following vote:
AYES: DIRECTORS: Swanson, Perry, Tobias, Keck, DeLaCruz
NOES: DIRECTORS: None
ABSENT: DIRECTORS: None
_______________________________________
Douglas Keck, Vice President
ATTEST: _________________________________
Janet L. Miller
Administrative
Services Officer