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TOWN OF TRUCKEE <br /> California <br /> <br /> RESOLUTION NO. 2003-55 <br /> <br /> A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TRUCKEE <br /> <br /> WHEREAS, the Town of Truckee has been designated by the California <br />Department of Boating and Waterways to receive $45,000 in the form of a grant for <br />Boating Safety and Enforcement; and <br /> <br /> WHEREAS, the Town Council of the Town of Truckee agrees to the terms and <br />conditions set forth by the Department of Boating and Waterways; and <br /> <br /> WHEREAS, funds were not available in this year's General Fund to make the <br />proposed purchases. <br /> <br /> NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of <br />Truckee to authorize: <br /> 1. The Chief of Police, Dan Boon, to enter into an agreement with the State <br /> Department of Boating and Waterways to secure grant funding, not to exceed <br /> $45,O00. <br /> 2. The Chief of Police to precede with the proposed appropriation of these grant <br /> funds, and to return to Council at future meetings for final approval for the <br /> expenditure of these funds. <br /> <br /> The foregoing Resolution was introduced by Councilmember Florian, <br />seconded by Vice Mayor Susman at a Regular Meeting of the Truckee Town <br />Council, held on the 20 day of November, 2003 and adopted by the following vote: <br /> <br /> AYES: Councilmember Florian, Vice Mayor Susman, Council Members <br /> Ingalls and Threshie, and Vice Mayor Owens <br /> <br /> NOES: None <br /> ABSENT: None <br /> <br /> TED OWENS, Mayor <br /> <br />ATTEST: <br />JUDY R~ICE~0wn Cle~-'~rK '~ <br /> <br /> <br />