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R-10335RESOLUTION NO. > (CCS) (CITY COUNCIL SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE GRANT AGREEMENTS ACCEPTING FUNDING FROM THE LOS ANGELES COUNTY CHILDREN & FAMILIES FIRST- PROPOSITION 10 COMMISSION WHEREAS, State law requires water providers with over 10,000 service connections to fluoridate their water supplies; and WHEREAS, the City of Santa Monica has over 10,000 service connections; and WHEREAS, the City has been awarded up to $1,000,000 for the purpose of fluoridating its water supply by the Los Angeles County Proposition 10 Commission; and WHEREAS, a resolution is necessary fo accept the funding. The City Council of the City of Santa Monica does hereby resolve as follows: SECTION 1. The City Council of the City of Santa Monica authorizes the City Manager or his/her designee to accept grant funding and to execute agreements to accept financial assistance from The Los Angeles County Children & Families First -Proposition 10 Commission for the construction of fluoridation facilities for the fluoridation of the City of Santa Monica's Charnock Well Field water. SECTION 2. The City Council of the City of Santa Monica authorizes the City Manager or his/her designee to designate the Water Resources Manager to execute and submit non-financially binding documents related to said grant funding. SECTION 3. The City Clerk shall certify to the adoption of this resolution and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM 0 MA SHA J ES IV~~OOUTRIE City orn Adopted and approved this 24~" day of July, 2008. Herb Katz, Mayor I, Maria Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10335 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 24~" day of July, 2008, by the following vote: Ayes: Council members: Holbrook, O'Connor, Shriver Mayor Katz, Mayor Pro Tem Bloom Noes: Council members: Genser, McKeown Abstain: Council members: None Absent: Council members: None ATTEST: Maria Stewart, City Jerk