RUA RESOLUTION NO. XX-XX
A RESOLUTION OF THE UTILITY AUTHORITY OF THE CITY OF RIALTO, CALIFORNIA, AUTHORIZING THE GRANT APPLICATION, ACCEPTANCE AND EXECUTION FOR THE UNITED STATES BUREAU OF RECLAMATION’S WATERSMART ENVIRONMENTAL WATER RESOURCES PROJECTS FOR THE RIALTO HABITAT NATURE CENTER PROJECT WHEREAS, the Rialto Utility Authority proposes to implement the Rialto Habitat Nature Center Project; WHEREAS, the Rialto Utility Authority has the legal authority and is authorized to enter into a funding agreement with the U.S. Bureau of Reclamation; and WHEREAS, the Rialto Utility Authority intends to apply for grant funding from the United States Bureau of Reclamation’s WaterSMART Environmental Water Resources Projects for the Rialto Habitat Nature Center Project.
NOW, THEREFORE, THE RIALTO UTILITY AUTHORITY OF THE CITY OF RIALTO DOES HEREBY FIND, DETERMINE, AND RESOLVE AS FOLLOWS:
Section 1: The Executive Director, or designee, is hereby authorized and directed to prepare and file an application for funding with the United States Bureau of Reclamation and take such other actions necessary or appropriate to obtain grant funding.
Section 2: The Executive Director, or designee, is hereby authorized and directed to execute the funding agreement with the United States Bureau of Reclamation and any amendments thereto.
Section 3: The Executive Director, or designee, is hereby authorized and directed to submit any required documents, invoices, and reports required to obtain grant funding.
Section 4: The Executive Director, or designee, will work with Reclamation to meet established deadlines for entering into a grant or cooperative Agreement. \\\\\
WHEREFORE, this Resolution is passed, approved, and adopted on this 11th day of June 2024.
DEBORAH ROBERTSON, President
ATTEST:
BARBARA A. McGEE, Secretary
APPROVED AS TO FORM:
ERIC VAIL, General Counsel
STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO ) ss
CITY OF RIALTO )
I, Barbara A. McGee, Secretary of the Rialto Utility Authority of the City of Rialto, do hereby certify that the foregoing RUA Resolution No._____ was duly passed and adopted at a regular meeting of the Rialto Utility Authority of the City of Rialto held on the 11th day of June 2024.
Upon motion of Board Member ____________, seconded by Board Member _______________, the foregoing RUA Resolution No. _______ was duly passed and adopted.
Vote on the motion:
AYES:
NOES:
ABSENT:
IN WITNESS WHEREOF, I have hereunto set my hand and the Official Seal of the City of Rialto this _____ day of _________________, 2024.
BARBARA A. MCGEE, SECRETARY
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