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TOWN OF TRUCKEE <br />CALIFORNIA <br /> <br />RESOLUTION 2002-54 <br /> <br />WHEREAS, the Town of Truckee has been designated by the California Department of <br />Boating and Waterways to receive $45,000 in the form of a grant for Boating Safety and <br />Enforcement; and <br /> <br />WHEREAS, the Town Council of the Town of Truckee agrees to the terms and conditions set <br />forth by the Department of Boating and Waterways; and <br /> <br />WHEREAS, funds were riot available in this year's General Fund to make the proposed <br />purchases. <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of <br /> <br />Truckee that they authorize: <br /> <br /> 1. The Chief of Police, Dan Boon, to enter into an agreement with the <br /> <br /> State Department of Boating and Waterways to secure grant funding, <br /> <br /> not to exceed $45,000. <br /> 2. The Chief of Police to proceed with the proposed appropriation of <br /> these grant funds, and to return to Council at future meetings for final <br /> approval for the expenditure of these funds. <br /> <br />The foregoing Resolution was introduced at a regular meeting of the Town Council held <br />this 17th day of October, 2002, and adopted on the following roll call <br />vote: <br /> <br />ATTEST: <br /> <br />AYES: Councilmembers Owens, Susman, McCormack, Schneider, and <br /> <br />Mayor Florian. <br /> <br />NOES:None <br /> <br />ABSENT: None <br /> <br />RON FLORIAN, Mayor <br /> <br />P~,TT O~"BORNE, Town Clerk <br /> <br /> <br />