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HomeMy WebLinkAboutReso 63-16 approving BSandE Grant ContractRESOLUTION NO. 63 -16 RESOLUTION OF THE CITY COUNCIL OF CITY OF MORRO BAY, CALIFORNIA AUTHORIZING THE CITY TO ENTER INTO A 2016 -2031 BOATING SAFETY & ENFORCEMENT GRANT CONTRACT WITH THE STATE OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS, FOR A GRANT TO THE CITY IN THE AMOUNT OF $18,437.00 FOR THE PURCHASE OF FLIR THERMAL IMAGING EQUIMPMENT THE CITY COUNCIL. City of Morro Bay, California WHEREAS, the City of Morro Bay applied for a grant from the State of California Department of Parks and Recreation, Division of Boating and Waterways (DBW) under the Boating Safety and Enforcement (BS &E) grant program; and WHEREAS, the City of Morro Bay was awarded a DBW grant in the amount of $18,437.00 under the BS &E program for the purchase of FLIR thermal imaging equipment. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, California as follows: The City of Morro Bay is hereby authorized to enter into a BS &E contract #C16L0612 with DBW for the amount of $18,437.00 to be granted to the City for the purchase of FLIR thermal imaging equipment ( "grant agreement "). 2. Harbor Director Eric Endersby is hereby authorized to act as the City's agent in regards to all aspects of the grant agreement, including but not limited to execution of the grant agreement on behalf of the City. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 23rd day of August, 2016 on the following vote: AYES: Irons, Headding, Johnson, Smukler NOES: None ABSENT: Makowetski ABSTAIN: None J L. IRONS, Nayor ATTEST: rANA � SWANSON, City Clerk