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HomeMy WebLinkAboutr10262urbancountygrantprogramRESOLUTION NO . 10262 (2011 Series ) A RESOLUTION OF THE CITY OF SAN LUIS OBISPO APPROVING A COOPERATION AGREEMENT BETWEEN THE CITY AND COUNTY OF SAN LUI S OBISPO TO RECOGNIZE JOINT PARTICIPATION IN THE URBAN COUNT Y GRANT PROGRAM FOR FISCAL YEARS 2012 THROUGH 201 4 WHEREAS,the County of San Luis Obispo ("County"), a political subdivision of th e State of California, and the City of San Luis Obispo ("City"), a municipal corporation, desire t o participate in the Community Development Block Grant (CDBG) program administered by th e U .S . Department of Housing and Urban Development (HUD); and WHEREAS,said program will promote the public health, safety and welfare b y providing grant funds to be used by the City and County ("parties") to improve housin g opportunities for low- and moderate-income households, to encourage economic reinvestment, t o improve community facilities and public services, and to provide other housing-related facilitie s or services ; and WHEREAS,HUD requires that the parties enter into a cooperation agreement to defin e their rights and obligations as a prerequisite of participation in the Urban County program ; and WHEREAS,the parties have developed such an agreement that automatically renews fo r subsequent three year increments unless the City provides written notice of its intent to no t participate in a new qualification period ; an d WHEREAS,the City desires to continue its participation for the upcoming 2012 -201 4 program years . NOW, THEREFORE, BE IT RESOLVED,by the City Council of the City of San Lui s Obispo as follows : SECTION 1 .Findings .Based upon all the evidence, the Council makes the followin g findings : 1.The proposed Cooperation Agreement is consistent with the General Plan and with Cit y and County policies encouraging cooperation between agencies on issues of regiona l significance such as affordable housing . 2.The proposed Agreement will promote the public health, safety and welfare by enabling the City and County to participate in HUD's Urban County entitlement program, thus making available funds for a variety of housing, economic development, and public service s programs not otherwise possible or available . 3.The City and County intend to enter into sub-recipient agreements that will establis h administrative policies and procedures, performance standards and funding schedules, projec t descriptions and funding, and guidelines for funding specific grant programs and projects . R 10262 Resolution No . 10262 (2011 Series ) O Page 2 4 . The Cooperation Agreement is not a "project" for purposes of compliance with th e provisions of the California Environmental Quality Act and the City's Environmenta l Guidelines, and is therefore, exempt from environmental review . SECTION 2 .Action .Authorization to Enter into Cooperation Agreement .The City Council does hereby authorize the Mayor to sign the Urban County Cooperation Agreement , Exhibit "A", with the County to enable continued joint participation in the Urban County CDB G program administered by HUD . SECTION 3 .City Manager Authorized to Act for City .The City Manager is hereb y authorized to act on behalf of the City in connection with the implementation of the agreement , on-going operation of the CDBG program, and all other activities necessary to carry out th e intent of the agreement and amendments thereto . Upon motion of Vice Mayor Ashbaugh seconded by Council Member Smith, and on th e following vote : AYES : Council Members Carpenter, Carter and Smith, Vice Mayor Ashbaug h and Mayor Mar x NOES : Non e ABSENT : Non e The foregoing resolution was passed and adopted this 17 th day of May 2011 . ATTEST: Elaina Can o City Clerk EXHIBIT A A COOPERATION AGREEMENT BETWEEN THE COUNTY OF SAN LUI S OBISPO AND THE CITY OF SAN LUIS OBISPO FOR JOINT PARTICIPATIO N IN THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, TH E HOME INVESTMENT PARTNERSHIPS PROGRAM, THE EMERGENC Y SOLUTIONS GRANT PROGRAM, AND THE HOUSING OPPORTUNITIE S FOR PERSONS WITH AIDS (HOPWA) PROGRAM FO R FISCAL YEARS 2012 THROUGH 201 4 THIS AGREEMENT is made and entered into this G-1 Sr day of, 2011, by and between the County of San Luis Obispo,a political subdivisi of the State of California, hereinafter called "County"; and the City of San Luis Obispo, a municipa l corporation of the State of California, located in the County of San Luis Obispo , hereinafter called "City"; jointly referred to as "Parties ." WITNESSET H WHEREAS,in 1974, the U .S . Congress enacted and the President signed a la w entitled, The Housing and Community Development Act of 1974, herein called th e "Act". Said Act is omnibus legislation relating to federal involvement in a wide range o f housing and community development activities and contains eight separate titles ; an d WHEREAS,Title I of the Act is entitled "Community Development" an d governs programs for housing and community development within metropolitan citie s and urban counties or communities by providing financial assistance annually for area - wide plans and for housing, public services and public works programs ; and WHEREAS,the Community Development Block Grant (CDBG) Program, th e HOME Investment Partnerships (HOME) Program, the Emergency Solutions Gran t (ESG) Program, and the Housing Opportunities for Person with AIDS (HOPWA ) Program are consolidated under Title I of the Act ; an d WHEREAS,the County of San Luis Obispo has requested of the federa l Department of Housing and Urban Development, hereinafter referred to as "HUD", tha t the County be designated as an "urban county"; and WHEREAS,the County needs to requalify as an urban county and will b e eligible to receive CDBG funds provided that the County's entitled cities defer thei r entitlement to the County to enable both the County and the entitlement cities to jointl y participate in the program ; an d WHEREAS,the City desires to participate jointly with the County in sai d program ; and WHEREAS,if HUD redesignates the County as an urban county, the Count y may also be eligible to receive funds from the Home Investment Partnership Progra m Page 1 (hereinafter referred to as "HOME"), the Emergency Solutions Program (hereinafte r referred to as "ESG"), and the Housing Opportunities for Persons with Aids Progra m (hereinafter referred to as "HOPWA"); an d WHEREAS,the Community Development Block Grant Regulations issue d pursuant to the Act provide that qualified urban counties must submit an application t o the Department of Housing and Urban Development for funds, and that cities and smalle r communities within the metropolitan area not qualifying as metropolitan cities may joi n the County in said application and thereby become a part of a more comprehensiv e county effort ; and WHEREAS,as the urban county applicant, the County must take responsibilit y and assume all obligations of an applicant under federal statues, including : the analysis of needs, the setting of objectives, the development of community development and housin g assistance plans, the consolidated plan, and the assurances of certifications ; and WHEREAS,by executing this Agreement, the Parties hereby give notice of thei r intention to participate in the urban county CDBG, HOME, ESG, and HOPW A programs . NOW THEREFORE,in consideration of the mutual promises, recitals and other provisions hereof, the Parties agree as follows : SECTION I.General . A.Responsible Officers .The Director of the County of San Luis Obisp o Department of Planning and Building (hereinafter referred to as "Director") i s hereby authorized to act as applicant for the CDBG, HOME, ESG, and HOPW A programs and to administer funding and activities under the programs . The Cit y Manager is hereby authorized to act as the responsible officer of the City unde r the programs . B.Full Cooperation .Parties agree to fully cooperate and to assist each other i n undertaking eligible grant programs or projects, including but not limited t o community renewal and lower income housing assistance activities, specificall y urban renewal and publicly-assisted housing ; public services ; and economi c development . C.Term of Agreement — Automatic Renewal Provision .The term of thi s Agreement shall be for a period of three (3) years commencing July 1, 201 2 through June 30, 2015 . In addition, this Agreement provides for automati c renewal for participation in successive three-year qualification periods, unless th e City provides written notice at least 60 days prior to the end of the term that i t elects not to participate in a new qualification period . Before the end of the firs t three-year term, the County will notify the City in writing of its right not t o participate in the urban county for a successive three-year term . Page 2 The Parties agree to adopt amendments to this Agreement incorporating change s necessary to meet the requirements for cooperation agreements set forth in a n Urban County Qualification Notice by HUD for a subsequent three-year urban county qualification period, prior to the subsequent three-year extension of th e term . Any amendment to this Agreement shall be submitted to HUD as require d by the regulations and any failure to adopt required amendments will void th e automatic renewal of the Agreement for the relevant qualification period . The Agreement remains in effect until the CDBG, HOME, ESG, and HOP W A program funds and income received with respect to the three-year qualificatio n period, and the subsequent three-year renewals are expended and the funded activities are completed . The Parties may not terminate or withdraw from th e Agreement while the Agreement remains in effect . D .Scope of Agreement .This Agreement covers the following formula fundin g programs administered by HUD where the County is awarded and accept s funding directly from HUD : the CDBG Entitlement Program, the HOM E Program, the Emergency Solutions Grant (ESG) Program, and the Housin g Opportunities for Person with AIDS (HOPWA) Program . SECTION II .Preparation and Submittal of CDBG Funding Applications . A.Inclusion of City as Applicant .Parties agree that City shall be included i n the application the County shall submit to the Department of Housing an d Urban Development for Title I Housing and Community Development Bloc k funds under the above recited Act . B.Consolidated Plan .City shall assist the County by preparing a communit y development plan, for the period of this Agreement, which identifie s community development and housing needs, projects and programs for th e City ; and specifies both short and long-term City objectives, consistent wit h requirements of the Act . County agrees to : (1) include the City plan in th e program application, and (2) include City's desired housing and communit y development objectives, policies, programs, projects and plans as submitte d by City in the County's consolidated plan . C.Application Submittal .County agrees to commit sufficient resources to completing and submitting the Consolidated Plan and supporting document s to HUD in time for the Parties to be eligible to receive funding beginning Jul y 1, 2012, and to hold public hearings as required to meet HUD requirements . D.County Responsibility .Parties agree that the County shall, as applicant, b e responsible for holding public hearings and preparing and submitting th e CDBG funding application and supporting materials in a timely and thoroug h manner, as required by the Act and the federal regulations established b y HUD to secure entitlement grant funding beginning July 1, 2012 . Page 3 E . Grant Eligibility .In executing this Agreement, the Parties understand tha t they shall not be eligible to apply for grants under the Small Cities or State CDBG Programs for appropriations for fiscal years during the period in whic h the Parties are participating in the urban county CDBG entitlement program ; and further, the City shall not be eligible to participate in the HOME, ESG o r HOPWA programs except through the urban county . SECTION III .Program Administration . A.Program Authorization.County Administrator is hereby authorized to carr y out activities that will be funded from the annual CDBG, HOME, ESG, an d HOPWA programs from fiscal years 2012, 2013, and 2014 appropriations an d from any program income generated from the expenditure of such funds . B.Responsibilities of Parties .Parties agree that the County shall be th e governmental entity required to execute any grant agreement receive d pursuant to the CDBG, HOME, ESG, and HOPWA applications, and th e County shall thereby become legally liable and responsible thereunder for th e proper performance of the plan and CDBG, HOME, ESG, and HOPWA unde r county programs . City agrees to act in good faith and with due diligence i n performance of City obligations and responsibilities under this Agreement an d under all subrecipient agreements . City further agrees that it shall full y cooperate with the County in all things required and appropriate to compl y with the provisions of any Grant Agreement received by the County pursuant to the Act and its Regulations . C.City Assistance .City agrees to undertake, conduct, perform or assist th e County in performing the essential community development and housing assistance activities identified in the City's community development plan . Pursuant to the Act and pursuant to 24 CFR 570 .501(b), the City is subject t o the same requirements applicable to subrecipients, including the requiremen t of a written agreement with the County as set forth in 24 CFR 570 .503 . SECTION IV .Use of Program Funds . A . Allocation of CDBG funds .All funds received by County pursuant to thi s Agreement shall be identified and allocated, as described below, to th e specific projects or activities set out in the application, and such allocate d amounts shall be expended exclusively for such projects or activities ; provided, however, that a different distribution may be made when require d by HUD to comply with Title I of the Housing and Community Development Act of 1974, as amended . 1)Metropolitan Cities' Allocation .Parties agree that County shall mak e available to City a total amount of CDBG funds equal to that which Cit y would have been entitled had it applied separately as a "metropolita n city", using HUD allocation formulas as applied by County . N o "administrative" fee or other fees will be deducted by the County to mee t Page 4 its obligations under the terms of this Agreement . Further, with respect t o the availability of the funds, County agrees to fully cooperate and assis t City in expending such funds . 2)Non-Metropolitan Cities' Allocation .County agrees to allocate a portion of CDBG program funds to the non-Metropolitan, incorporate d cities participating in the program. The amount of allocation per city shal l be equal to that which the urban county formula award from HU D increases as a result of the HUD allocation formulas as applied by County . 3)Special Urban Project Fund .It is further agreed that County shall set aside a portion of CDBG funds as a Special Urban Projects Fund , available to all participating incorporated cities and the County on a competitive basis . Amount of the Fund shall equal fifteen (15) percent o f the urban county formula CDBG funding after deducting the allocation fo r cities as described in paragraph 1 and 2 above . The Special Urba n Projects Fund shall be awarded annually by the County Board o f Supervisors, following criteria developed jointly by County and the citie s participating in the program . 4)County allocation .City agrees that urban county formula CDBG fund s remaining after deducting allocations for cities and the Special Urba n Projects Fund comprise the County allocation . B.Availability of Funds .County agrees to make CDBG funds available to al l participating incorporated cities when HUD makes the CDBG funds availabl e to it . The County shall immediately notify the participating incorporate d cities of the availability of the funds . It is understood by the Parties hereto that the CDBG funds being used for th e purposes of this Agreement are funds furnished to the County, through HU D pursuant to the provisions of the Act . Notwithstanding any other provision of this Contract, the liability of the County shall be limited to CDBG fund s available for the Project. The City understands that the County must wait fo r release of CDBG funds from HUD before CDBG funds may be advanced o r reimbursed . The County shall incur no liability to the City, its officers , agents, employees, suppliers, or contractors for any delay in making any suc h payments . C.Administrative and Public Services Costs .County hereby acknowledges that City, as subrecipient, incurs certain administrative costs in preparin g housing and economic development plans, program planning, managemen t and accounting, professional support services, and other reasonable an d necessary expenses to carry out City's plan ; and further, County agrees tha t after the availability of CDBG program funds to City, County shall not use it s remaining balance of funds in any way that would limit City's ability to use its Page 5 CDBG funds to the maximum extent allowed by HUD for administrative , public service, or program purposes . D.Income Generated .City shall notify the County of any income generated b y the expenditure of CDBG funds received by the City . Such program incom e may be retained by City subject to the provisions of this Agreement, the Act and its Regulations . Any program income retained must only be used fo r eligible activities in accordance with all CDBG requirements as they apply . E.Use of Program Income .County shall monitor the use of any progra m income, requiring appropriate record-keeping and reporting by the City a s may be needed for this purpose, and shall report the use of such progra m income to HUD . In the event of close-out or change of status of the City, al l program income on hand or received by the City subsequent to the close-ou t or change of status shall be paid to the County . In the event that the Cit y withdraws from the urban county to become an entitlement grantee, a s provided under 24 CFR 570 .504, all program income on hand or received b y the City from urban county activities shall be retained by the City to be used as additional CDBG funds subject to all applicable requirements governin g the use of CDBG funds . F.Change in Use of Property .City shall notify the County of any modificatio n or change in the use of real property acquired or improved in whole or in par t using CDBG funds that is within the control of the City, from that use planne d at the time of acquisition or improvement including disposition . Such notification shall be made within thirty (30) days of such change of use an d comply with the provisions of 24 CFR 570 .505 . G.Fair Housing Implementation .Parties agree that no urban county fundin g shall be allocated or expended for activities in or in support of an y cooperation unit of general local government that does not affirmativel y further fair housing within its own jurisdiction or that impedes the County's actions to comply with its fair housing certification . H.Conflict Resolution .In the event of disagreement between the County an d the City as to the allocations, disbursement, use, or reimbursement of CDB G funds, the Parties agree to accept HUD's written determination as to th e appropriate resolution or disposition of funds to the extent HUD is willing t o resolve such disagreement . SECTION V .Amendment or Extension of Agreement . A . Subrecipient Agreement .For each fiscal year during the term of thi s Agreement, County and City shall enter into a Subrecipient Agreement, prepared jointly by County and City, that will list the project(s) City wil l undertake with its CDBG entitlement funds during that program year . Sai d Subrecipient Agreement will set forth the project changes, time schedule fo r Page 6 completion of the project(s), and additional funding sources, if any . I f substantial compliance with the completion schedule cannot be met by th e City due to unforeseen or uncontrollable circumstances, the County ma y extend the schedule for project completion, as allowed by federal regulations . B .Amendments .Any amendment to the Agreement shall be in writing . Partie s agree that any such fully executed amendment or amendments to thi s Agreement may be entered into at any time if required or necessary t o implement the plans contemplated hereunder, or to comply with any gran t agreement or the regulations issued pursuant to the Act . SECTION VI .Compliance with Federal Regulations . A .General .Parties agree to take all actions necessary to comply with the urba n county's certifications required by section 104(b) of Title I of the Housing an d Community Development Act of 1974, as amended, including Title VI of th e Civil Rights Act of 1964, the Fair Housing Act, Section 109 of Title I of th e Housing and Community Development Act of 1974 ; the Nationa l Environmental Policy Act of 1969 ; the Uniform Relocation Assistance an d Real Property Acquisition Act of 1970 ; and other applicable laws . B . Citizen Participation . Parties agree to comply with federal citizen participation requirements of 24 CFR Part 91, and provide citizens with : 1)An estimate of the amount of CDBG funds proposed to be used fo r activities that will benefit persons of low and moderate income ; and 2)A plan for minimizing displacement of persons as a result of CDBG - assisted activities and programs, and to provide assistance to such persons . C . Citizen Participation Plan .Parties agree to follow a citizen participatio n plan which : 1)Provide for and encourages citizen participation, particularly those of lo w or moderate income who reside in slum or blighted areas where CDB G funds are proposed to be used ; 2)Provide citizens with reasonable and timely access to local meetings, staf f reports, and other information relating to grantee's proposed use of funds , as required by HUD regulations related to the actual use of funds unde r the Act ; 3)Provides for public hearings to obtain citizen views and to respond t o proposals and questions at all stages of the community developmen t program, including at least : 1) formulation of needs ; 2) review of propose d grant activities ; and 3) review of program performance ; for which publi c hearings shall be held after adequate notice, at times and location s Page 7 convenient to potential or actual beneficiaries, and with accommodation o f handicapped persons ; 4)Provides for a timely written answer to written complaints and grievances , within 15 working days where practicable ; 5)Identifies how the needs of non-English speaking residents will be met i n the case of public hearings where a significant number of non-Englis h speaking residents can be reasonably expected to participate . ) Identifies the use of non-traditional methods of community outreach , including the provision of CDBG documents in a user-friendly format , including but not limited to Braille, large print, oral format, and deliverin g copies to homebound individuals . D . Parties hereby certify, to the best of their knowledge and belief, that : 1)Conflict of Interest.No federal grant monies have been paid or will b e paid, by or on behalf of the Parties, to any officer or employee or an y agency, a Member of Congress, an officer or employee of Congress, or a n employee of a Member of Congress in connection with the awarding o f any federal contract, the making of any federal grant, the making of an y federal loan, the entering into of any cooperative agreement, and th e extension, continuation, renewal, amendment or modification of an y federal contract, grant, loan, or cooperative agreement . 2)Influence .If any funds other than federally appropriated funds have bee n paid or will be paid to any person for influencing or attempting t o influence an officer or employee of any agency, a Member of Congress, a n officer or employee of Congress, or an employee of a Member o f Congress in connection with this federal contract, grant, loan, o r cooperative agreement, the undersigned shall complete and submi t standard form LLL, "Disclosure Form to Report Lobbying," in accordanc e with its instructions . 3)Certifications Disclosure .Parties agree to include this certification in th e award documents for all subawards at all tiers (including subcontracts , subgrants, and contracts under grants, loans, and cooperative agreements), and that all grant subrecipients shall certify and disclose accordingly . Thi s certification is a material representation of fact upon which reliance wa s placed when this transaction was entered into . Page 8 E . Certification Regarding Policies Prohibiting Use of Excessive Force an d Regarding Enforcement of State and Local Laws Barring Entrances . In accordance with Section 519 Public Law 101-144 (the 1990 HU D Appropriations Act), the City certifies that it has adopted and is enforcing . 1)A policy prohibiting the use of excessive force by law enforcement agencies within their respective jurisdictions against any individual s engaged in non-violent civil rights demonstrations ; an d 2)A policy of enforcing applicable State and local laws against physicall y barring entrance to or exit from a facility or location which is the subjec t of such non-violent civil rights demonstrations within their jurisdictions . SECTION VII.Execution of Agreement and Recordkeeping . A.HUD Certification .The Director is hereby authorized to execute and submi t to the County the HUD Certification Form with respect to the communit y development activities carried out within the boundaries of the City . It i s further understood that the County will rely upon the certification executed b y the Director for purposes of executing a certification form for submission t o HUD . B.Maintenance of Records .City shall maintain records of activities for an y projects undertaken pursuant to the program, and said records shall be ope n and available for inspection by auditors assigned by HUD and/or County o n reasonable notice during the normal business hours of the City . NOW, THEREFORE,the Parties hereto have caused this Cooperation Agreement to b e executed and attested by their proper officer thereunder duly authorized, and their officia l seals to be hereunto affixed, all as of the day first above written . County Counsel Certificatio n The Office of the County Counsel hereby certifies that the terms and provisions of thi s Agreement are fully authorized under State and local laws, and that the Agreemen t provides full legal authority for the County to undertake or assist in undertaking essentia l community development and housing assistance activities, specifically urban renewal an d publicly assisted housing . 4AIIA/Pe ' Whitney d! cDonald, Deputy County Counse l Date : JIAr q , Page 9 COUNTY OF SAN LUIS OBISP O By : Chairperson of the Board of Supervisor s Date :6121 (20 l 1 ATTEST : J e L.D ( )echo of,-- J uJulie Rode aid, C unty Clerk ; Date :(Dtl '.O ll1 I Page 10 NOW, THEREFORE,the Parties hereto have caused this Cooperation Agreement to b e executed and attested by their proper officer therunder duly authorized, and their officia l seals to be hereunto affixed, all as of the day first above written . CITY OF SAN LUIS OBISP O ATTEST : Elaina Cano, City Clerk Date : .l'oAi APPROVED AS TO CONTENT : Ka ie Lichtig, City ~ anage r Date : J 19 t7 Jan Marx,M Date : ,2o/t i tine Dietrick, City Attorne y 5/1 /moo// Page 11 IN THE BOARD OF SUPERVISOR S COUNTY OF SAN LUIS OBISPO, STATE OF CALIFORNI A Tuesday June 21,201 1 PRESENT:Supervisors Frank Mecham, Bruce S . Gibson, Paul S . Teixeira, James R . Patterson, and Chairperson Adam Hil l ABSENT :None RESOLUTION NO . 2011-18 8 RESOLUTION APPROVING COOPERATIVE AGREEMENTS WITH THE CITIES OF ARROY O GRANDE, ATASCADERO,_MORRO BAY, PASO ROBLES, AND SAN LUIS OBISPO FOR JOIN T PARTICIPATION IN THE COMMUNITY DEVELOPMENT BLOCK GRANT, HOM E INVESTMENT PARTNERSHIPS ACT, EMERGENCY SOLUTIONS GRANT, AND THE HOUSIN G OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAMS FOR FISCAL YEARS 201 2 THROUGH 201 4 The following resolution is hereby offered and read : WHEREAS, the County of San Luis Obispo sees a need to promote and protect decent an d suitable housing and community development opportunities for the residents of this county ; an d WHEREAS, Title I of the Housing and Community Development Act of 1974, as amended , (hereinafter the "Act") provides for grant funds to be made available for the development of viabl e communities, by providing decent housing and a suitable living environment and expanding economi c opportunities, principally for persons of low and moderate income ; and WHEREAS, the County of San Luis Obispo, based on Section 102(a)(6)(A) of the Act an d Section 23000 et seq . of the California Government Code may seek to participate in the Communit y Development Block Grant Program as an Urban County; and WHEREAS, the cities of Arroyo Grande, Atascadero, Mono Bay, Paso Robles and San Lui s Obispo wish to participate in the Community Development Block Grant, HOME Investment Partnership s Act, Emergency Solutions Grant, and the Housing Opportunities for Persons with AIDS Programs , and have executed cooperative agreements with the County as required by the Act . NOW,THEREFORE BE IT RESOLVED AND ORDERED by the Board of Supervisors o f the County of San Luis Obispo, State of California, as follows : That the cooperative agreements with the cities of Arroyo Grande, Atascadero, Morr o Bay, Paso Robles and San Luis Obispo for joint participation in the Community Developmen t Block Grant, HOME Investment Partnerships Act, Emergency Solutions Grant, and the Housin g Opportunities for Persons with AIDS Programs for fiscal years 2012 through 2014 are hereby approved by the Board of Supervisors of the County of San Luis Obispo and the Chairperson o f the Board of Supervisors of the County of San Luis Obispo and the Chairperson of the Board o f Supervisors is hereby authorized and directed to execute said agreements on behalf of the County . Upon motion of Supervisor Mecham, seconded by Supervisor Teixeira, and on th e following roll call vote, to wit: AYES : Supervisors Mecham, Teixeira, Gibson, Patterson, Chairperson Hil l NOES : None ABSENT : None ABSTAINING : None the foregoing resolution is hereby adopted . ADAM HIL L Chairman of the Board of Supervisors of the County of San Luis Obispo, State of California ATTES T JULIE L. RODEWALD County Clerk and Ex-Officio Cler k of the Board of Supervisors , County of San Luis Obispo , State of Californi a By :C .M . CHRISTENSEN Deputy Clerk [SEAL ] APPROVED AS TO FORM AND LEGAL EFFECT : WARREN R. JENSEN County Counse l By : Is/ Timothy McNulty Timothy McNulty, Chief Deputy County Counse l Dated : 6-8-2011 STATE OF CALIFORNIA )ss. COUNTY OF SAN LUIS OBISPO ) I,JULIE L . RODEWALD,County Clerk of the above entitled County, an d Ex-Officio Clerk of the Board of Supervisors thereof, do hereby certif y the foregoing to be a full, true and correct copy of an order entered i n the minutes of said Board of Supervisors, and now remaining of recor d in my office. Witness, my hand and seal of said Board of Supervisors this 28th day o f June, 2011. JULIE L. RODEWALD, County Clerk an Ex-O cio Clerk of the Board of Supervisor s By :t"i~~~l Vl~1 Deputy Clerk \\sv2800a\home\TNavarro\TONY\COOPERATION AGREEMENTS 2011\Staff report\2011 Resolution Tim .doc