District Resolution Clause Samples
District Resolution. A certificate, together with fully executed copies of the Resolution, of the Secretary to the District’s Board of Trustees to the effect that:
(i) such copies are true and correct copies of the Resolution; and
(ii) that the Resolution was duly adopted and has not been modified, amended, rescinded or revoked and is in full force and effect on the date of the Closing.
District Resolution. The Resolution of the Governing Board of the District approving the execution and delivery of the Legal Documents, approving the Preliminary Official Statement, and authorizing execution of the Official Statement and distribution of the Preliminary Official Statement and the Official Statement, certified by the Secretary to the Governing Board.
District Resolution. Prior to the execution of this Grant Agreement, the Grantee is required to submit to CARB a resolution or minute order of its governing board that authorizes the Grantee to enter into this Grant Agreement and that commits the Grantee to comply with the requirements of this Grant Agreement. Alternatively, the Grantee and CARB may execute this Grant Agreement before a Grantee has submitted this governing board resolution or minute order to CARB, however, the Grantee may not perform work under this Grant Agreement until the Grantee has submitted this governing board resolution or minute order to CARB. CARB will terminate this Grant Agreement if the Grantee has not submitted this governing board resolution or minute order to the CARB Project Liaison on or before September 1, 2018.
District Resolution. In a resolution passed February 1, 2022, the District verified and affirmed its commitment to the title transfer, and its eligibility as a qualifying non-federal entity, including the applicability of the Categorical Exclusion (CE) Qualification Factors discussed below and herein as identified in Exhibit D. Specifically, the District affirmed:
1. District must demonstrate the technical capability to maintain and operate the facilities and lands on a permanent basis and an ability to meet financial obligations associated with the transfer assets.
2. District must affirm that they have no plans to change the maintenance, operations, or use of the lands and water associated with the transferred facilities.
3. District must ensure that there are no competing demands for use of the transferred facilities.
4. District must ensure that the facilities proposed for transfer are not hydrologically integrated with other facilities thereby impacting other contractors, stakeholders or activities.
5. District must assure responsibility for all commitments and agreements into the future.